French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search HUBERT 1945-03-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1279967 434974812 @Company
@Persons
@UBO
@INPI
DE PAULO Hubert
DoB: 1945-03-19
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DU GENERAL LECLERC 35720 ST PIERRE DE PLESGUEN FRANCE yes
@Cadastre
@Geotag
1279968 434974812 @Company
@Persons
@UBO
@INPI
DE PAULO Hubert
DoB: 1945-03-19
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 RUE DU GENERAL LECLERC 35720 ST PIERRE DE PLESGUEN FRANCE yes
@Cadastre
@Geotag
1303670 528950439 @Company
@Persons
@UBO
@INPI
DE PAULO Hubert
DoB: 1945-03-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du général Leclerc 35720 Saint-Pierre-de-Plesguen FRANCE
2145136 505017095 @Company
@Persons
@UBO
@INPI
CARRIER DE BOISSY Hubert
DoB: 1945-01-28
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Montaigne 3700 Bellerive Sur Allier France
2145137 505017095 @Company
@Persons
@UBO
@INPI
CARRIER DE BOISSY Hubert
DoB: 1945-01-28
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Montaigne 3700 Bellerive Sur Allier France
2149663 505008425 @Company
@Persons
@UBO
@INPI
CARRIER DE BOISSY Hubert
DoB: 1945-01-28
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Montaigne 3700 Bellerive sur Allier France
3314169 447561671 @Company
@Persons
@UBO
@INPI
CARRIER DE BOISSY Hubert Marie Gabriel Joseph
DoB: 1945-01-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE MONTAIGNE 3700 BELLERIVE SUR ALLIER FRANCE
3315592 423199686 @Company
@Persons
@UBO
@INPI
CARRIER DE BOISSY Hubert Marie Gabriel Joseph
DoB: 1945-01-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE MONTAIGNE 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
3331432 351318217 @Company
@Persons
@UBO
@INPI
CARRIER DE BOISSY Hubert, Marie, Gabriel, Joseph
DoB: 1945-01-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Montaigne 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
3331433 351318217 @Company
@Persons
@UBO
@INPI
CARRIER DE BOISSY Hubert, Marie, Gabriel, Joseph
DoB: 1945-01-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Montaigne 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
3331989 527535082 @Company
@Persons
@UBO
@INPI
CARRIER DE BOISSY Hubert Marie Gabriel Joseph
DoB: 1945-01-28
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Montaigne 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3333322 331687780 @Company
@Persons
@UBO
@INPI
CARRIER DE BOISSY Hubert Marie Gabriel Joseph
DoB: 1945-01-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE MONTAIGNE 3700 BELLERIVE SUR ALLIER FRANCE
3333323 331687780 @Company
@Persons
@UBO
@INPI
CARRIER DE BOISSY Hubert Marie Gabriel Joseph
DoB: 1945-01-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE MONTAIGNE 3700 BELLERIVE SUR ALLIER FRANCE
3853761 423198522 @Company
@Persons
@UBO
@INPI
MONS MONS CATONI Christian Edouard Hubert
DoB: 1945-11-03
PoB: 50082 Bricquebec (50) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
219 Rue De la Croix Nivert 75015 Paris France
3853766 423198522 @Company
@Persons
@UBO
@INPI
MONS MONS CATONI Christian Edouard Hubert
DoB: 1945-11-03
PoB: 50082 Bricquebec (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
219 Rue De la Croix Nivert 75015 Paris France
4914100 531302248 @Company
@Persons
@UBO
@INPI
LAMY Hubert
DoB: 1945-01-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Eglantines 69340 Francheville France
4921502 452381817 @Company
@Persons
@UBO
@INPI
CARRIER de BOISSY Hubert
DoB: 1945-01-28
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DE MONTAIGNE 3200 Bellerive-sur-Allier France
6827013 391434891 @Company
@Persons
@UBO
@INPI
HUBERT Richard Jean
DoB: 1945-03-28
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Café le Breuil 17470 Cherbonnières FRANCE
7059305 400438875 @Company
@Persons
@UBO
@INPI
BONIN Hubert Patrick Dominique
DoB: 1945-12-26
PoB: PARIS 18 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 COURS EUGENE CHAUFFOUR 17630 LA FLOTTE EN RE FRANCE
7316081 493145643 @Company
@Persons
@UBO
@INPI
CARRIER DE BOISSY Hubert
DoB: 1945-01-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE MONTAIGNE 3700 BELLERIVE SUR ALLIER FRANCE
7316082 493145643 @Company
@Persons
@UBO
@INPI
CARRIER DE BOISSY Hubert
DoB: 1945-01-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE MONTAIGNE 3700 BELLERIVE SUR ALLIER FRANCE
7316696 502662257 @Company
@Persons
@UBO
@INPI
CARRIER DE BOISSY Hubert
DoB: 1945-01-28
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Montagne 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7316697 502662257 @Company
@Persons
@UBO
@INPI
CARRIER DE BOISSY Hubert
DoB: 1945-01-28
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Montagne 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9471727 421889759 @Company
@Persons
@UBO
@INPI
VIVIER Hubert François Joseph
DoB: 1945-10-03
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Goubet 38260 La Frette France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.