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 1945-08-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47254 378213375 @Company
@Persons
@UBO
@INPI
DEWAVRIN HUBERT
DoB: 1945-12-10
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
431 domaine de la Vigne 59910 Bondues France
1029954 399312958 @Company
@Persons
@UBO
@INPI
RENARD HUBERT Catherine Marie Claire
DoB: 1945-08-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2210 Parcy-et-Tigny France yes
@Cadastre
@Geotag
1650262 344652714 @Company
@Persons
@UBO
@INPI
CAMPEAS HUBERT
DoB: 1945-06-08
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue JEAN PIERE TIMBAUD 75011 Paris FRANCE
5320905 420042160 @Company
@Persons
@UBO
@INPI
LETOUZEY Hubert
DoB: 1945-08-10
PoB: Acqueville(14) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
14220 Cesny-Bois-Halbout FRANCE
6216311 487961906 @Company
@Persons
@UBO
@INPI
HUBERT Jean Claude Roger Pierre
DoB: 1945-08-13
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Route de Chevry 77170 Brie-Comte-Robert FRANCE
6384450 333676138 @Company
@Persons
@UBO
@INPI
COMPAGNON Jean
DoB: 1945-10-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Saint Hubert 33370 Artigues-près-Bordeaux FRANCE
6727492 320827330 @Company
@Persons
@UBO
@INPI
LE BERRE Yvard Hubert
DoB: 1945-08-31
PoB: ILE ST DENIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA BOISSIERE 29600 MORLAIX FRANCE
7807943 629800418 @Company
@Persons
@UBO
@INPI
ORSINI Jean-Charles Georges Bernard
DoB: 1945-08-06
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Louis Hubert 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7912094 450105929 @Company
@Persons
@UBO
@INPI
ORSINI Jean Charles
DoB: 1945-08-06
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue LOUIS HUBERT 78140 Vélizy-Villacoublay FRANCE
8343864 330534165 @Company
@Persons
@UBO
@INPI
MONS MONS-CATONI Christian Edouard Hubert
DoB: 1945-11-03
PoB: 50082 Bricquebec
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
219 Rue de la Croix Nivert 75015 Paris FRANCE
12151997 632007183 @Company
@Persons
@UBO
@INPI
ORSINI Jean-Charles
DoB: 1945-08-06
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Louis Hubert 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13948341 798811048 @Company
@Persons
@UBO
@INPI
BERDIER René Alain
DoB: 1956-11-13
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue DU 08 MAI 1945 Résidence Saint-hubert 94460 Valenton France
13963981 843065830 @Company
@Persons
@UBO
@INPI
FAITHFUL VELAYOUDOM Eusèbe, Marie-Josée
DoB: 1945-08-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Hubert Farouil 97139 Les Abymes France
15640643 075750364 @Company
@Persons
@UBO
@INPI
NOWIK Richard Marcel
DoB: 1945-01-16
PoB: 62637 Oignies (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Allée Saint-Hubert Appartement 23 59910 Bondues France yes
@Cadastre
@Geotag
15687299 524303468 @Company
@Persons
@UBO
@INPI
TAVERNIER Hubert Gabriel
DoB: 1945-01-07
PoB: 74238 Saint-Jean-d'Aulps (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Saphir 1 Chemin de Froid Lieu 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
15687300 524303468 @Company
@Persons
@UBO
@INPI
TAVERNIER Hubert Gabriel
DoB: 1945-01-07
PoB: 74238 Saint-Jean-d'Aulps (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Saphir 1 Chemin de Froid Lieu 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
15831095 388355117 @Company
@Persons
@UBO
@INPI
DE COURCY Hubert
DoB: 1945-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
31 Boulevard des Belges 69006 Lyon France
15831096 388355117 @Company
@Persons
@UBO
@INPI
DE COURCY Hubert
DoB: 1945-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Boulevard des Belges 69006 Lyon France
15831102 388355117 @Company
@Persons
@UBO
@INPI
DE COURCY Hubert
DoB: 1945-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Boulevard des Belges 69006 Lyon France

 

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.