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 1946-06-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050456 338620461 @Company
@Persons
@UBO
@INPI
BLANCHARD Roland
DoB: 1946-04-29
PoB: 92046 Malakoff (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Hubert Lathan Le Coteau d'Aboville 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050457 338620461 @Company
@Persons
@UBO
@INPI
BLANCHARD Roland
DoB: 1946-04-29
PoB: 92046 Malakoff (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Hubert Lathan Le Coteau d'Aboville 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053597 443538970 @Company
@Persons
@UBO
@INPI
BLANCHARD Roland Marcel
DoB: 1946-04-29
PoB: 92046 Malakoff (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Hubert Latham Le Coteau d'Aboville 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3965694 823073408 @Company
@Persons
@UBO
@INPI
LEGRAND Guy
DoB: 1946-09-29
PoB: 59459 Petite forêt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
346 avenue Saint-Hubert Antipolis B 6700 Saint-Laurent-du-Var FRANCE
6049112 531257319 @Company
@Persons
@UBO
@INPI
HUBERT DOCEUL Andrée Anne
DoB: 1946-06-29
PoB: 44137 Prinquiau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Colle 44360 Cordemais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6049113 531257319 @Company
@Persons
@UBO
@INPI
HUBERT DOCEUL Andrée Anne
DoB: 1946-06-29
PoB: 44137 Prinquiau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 la Colle 44360 Cordemais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6891678 330032582 @Company
@Persons
@UBO
@INPI
LESCARRET Jack Marcel Hubert
DoB: 1946-03-29
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue des Capucins 51100 REIMS FRANCE
6897870 326638103 @Company
@Persons
@UBO
@INPI
LESCARRET Jack Marcel Hubert
DoB: 1946-03-29
PoB: 51454 51 REIMS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
127 rue des Capucins 51100 REIMS FRANCE
14277674 319429106 @Company
@Persons
@UBO
@INPI
ISSOP MAMODE Sulliman
DoB: 1946-06-29
PoB: Vavatetina Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Rue Joseph Hubert Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14278172 325194926 @Company
@Persons
@UBO
@INPI
ISSOP MAMODE Sulliman Ibrahim
DoB: 1946-06-29
PoB: Vavetenina Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
254 Rue Joseph Hubert Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278173 325194926 @Company
@Persons
@UBO
@INPI
ISSOP MAMODE Sulliman Ibrahim
DoB: 1946-06-29
PoB: Vavetenina Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Rue Joseph Hubert Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14279118 333149318 @Company
@Persons
@UBO
@INPI
BRETON Jean Olivier
DoB: 1946-03-29
PoB: 06004 Antibes (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
91 Boulevard Hubert Delisle 97410 Saint-Pierre France
14435464 433157047 @Company
@Persons
@UBO
@INPI
CALDEROLI Hubert
DoB: 1946-05-02
PoB: 70219 ESPRELS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14605554 830921441 @Company
@Persons
@UBO
@INPI
CORSETTI Michel, Hubert, Paul
DoB: 1946-09-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Chemin de Sainte-Colombe 6800 Cagnes-sur-Mer FRANCE
14639704 433903051 @Company
@Persons
@UBO
@INPI
HUBERT Jacques Jean Eugène Joseph
DoB: 1946-11-29
PoB: 35196 Mordelles (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue de l'Hallali 44500 La Baule-Escoublac France
14639705 433903051 @Company
@Persons
@UBO
@INPI
HUBERT Jacques Jean Eugène Joseph
DoB: 1946-11-29
PoB: 35196 Mordelles (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue de l'Hallali 44500 La Baule-Escoublac France
14664895 418473955 @Company
@Persons
@UBO
@INPI
LAURENTIE Hubert Aimé Marie-Joseph
DoB: 1946-03-27
PoB: 41180 PONTLEVOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Belle Etoile 41400 Pontlevoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14664896 418473955 @Company
@Persons
@UBO
@INPI
LAURENTIE Hubert Aimé Marie-Joseph
DoB: 1946-03-27
PoB: 41180 PONTLEVOY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Belle Etoile 41400 Pontlevoy FRANCE yes
@Cadastre
@Geotag
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.