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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search HUBERT 1947-07-18 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 600546 | 353808520 @Company @Persons @UBO @INPI |
SMET des déchets ménagers et assimilés de la Meuse DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
43 Rue Du Rattentout 55320 Dieue-sur-Meuse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1847637 | 340339381 @Company @Persons @UBO @INPI |
GALLICE GUY GABRIEL HUBERT DoB: 1947-07-03 PoB: PARIS 14° P.Physique Quality: Gérant @OCCRP Alef @WC |
18 villa de la Republique 92120 Montrouge France | ||
| 2598461 | 384965794 @Company @Persons @UBO @INPI |
VALENTE Hubert Eugène Marie DoB: 1947-07-18 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Quartier Pize 26260 Saint-Donat-sur-l'Herbasse France | ||
| 2605782 | 337696421 @Company @Persons @UBO @INPI |
VALENTE Hubert DoB: 1947-07-18 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Escoffers 26380 Peyrins France | ||
| 2665249 | 477875397 @Company @Persons @UBO @INPI |
VALENTE Hubert DoB: 1947-07-18 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Pize 26260 Saint-Donat-sur-l'Herbasse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4306689 | 383048626 @Company @Persons @UBO @INPI |
LAMENDIN Hubert Louis Victor DoB: 1947-07-18 PoB: 02408 Laon (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Pas d'Ane 2000 Vaucelles-et-Beffecourt France | yes @Cadastre @Geotag |
|
| 4306690 | 383048626 @Company @Persons @UBO @INPI |
LAMENDIN Hubert Louis Victor DoB: 1947-07-18 PoB: 02408 Laon (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue du Pas d'Ane 2000 Vaucelles-et-Beffecourt France | yes @Cadastre @Geotag |
|
| 5254866 | 325567741 @Company @Persons @UBO @INPI |
DE REINACH-HIRTZBACH Antoine, Hubert, Sigismond, Louis-Marie DoB: 1947-09-26 PoB: Bale (00) SUISSE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Villa Honoré Riqueti 75015 Paris 15 FRANCE | ||
| 5635707 | 381089002 @Company @Persons @UBO @INPI |
LEMENAND Hubert DoB: 1947-07-18 PoB: HEAUVILLE 50 P.Physique Quality: Gérant @OCCRP Alef @WC |
" LA BRIQUETTERIE " CHANGE 53810 FRANCE | ||
| 7023357 | 487563413 @Company @Persons @UBO @INPI |
HUBERT GUION Jacqueline DoB: 1947-07-18 PoB: 41238 SAVIGNY SUR BRAYE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
LE CERISIER 36190 CUZION FRANCE | ||
| 11483101 | 512063017 @Company @Persons @UBO @INPI |
SOCIETE D'EQUIPEMENT ET DE GESTION POUR L'EXPANSION DES REGIONS DoB: 313245391 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
18 boulevard de Brosses 21000 Dijon FRANCE | ||
| 11487491 | 523865335 @Company @Persons @UBO @INPI |
SOCIETE D'EQUIPEMENT & DE GESTION POUR L'EXPANSION DES REGIONS DoB: 313245391 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
18 boulevard de Brosses 21000 Dijon FRANCE | ||
| 11487492 | 523865335 @Company @Persons @UBO @INPI |
SOCIETE DE REFINANCEMENT POUR LA CONSTRUCTION DoB: 317784361 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
18 boulevard de Brosses "Elysée de Brosses" 21000 Dijon FRANCE | ||
| 11487493 | 523865335 @Company @Persons @UBO @INPI |
SIS GROUPE II DoB: 513233676 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
18 boulevard de Brosses 21000 Dijon FRANCE | ||
| 11534211 | 482822541 @Company @Persons @UBO @INPI |
STE D'EQUIPEMENT ET DE GESTION POUR L'EXPANSION DES REGIONS DoB: 313245391 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
18 BOULEVARD DE BROSSES 21000 DIJON FRANCE | ||
| 11534212 | 482822541 @Company @Persons @UBO @INPI |
STE DE REFINANCEMENT POUR LA CONSTRUCTION DoB: 317784361 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
18 BOULEVARD DE BROSSES 21000 DIJON FRANCE | ||
| 11534213 | 482822541 @Company @Persons @UBO @INPI |
STE DE REFINANCEMENT POUR LA CONSTRUCTION DoB: 317784361 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 BOULEVARD DE BROSSES 21000 DIJON FRANCE | ||
| 14439260 | 441916145 @Company @Persons @UBO @INPI |
KRIEGER Hubert DoB: 1947-02-14 PoB: 67302 Monswiller FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Clos des Vergers 67206 Mittelhausbergen FRANCE | ||
| 15861176 | 804104180 @Company @Persons @UBO @INPI |
Georgin Michel Hubert Jacques DoB: 17/01/1947 PoB: Paris FRANCE P. Physiqu Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
40 avenue Reille 75014 Paris 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.