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 1947-12-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3054990 800170169 @Company
@Persons
@UBO
@INPI
DUTRUEL Hubert Alain Marie
DoB: 1947-09-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bergerie des Abeilles Ravouest 4230 Saint-Étienne-les-Orgues France yes
@Cadastre
@Geotag
5301170 492802871 @Company
@Persons
@UBO
@INPI
BONAFONS Alain, Hubert, Marcel
DoB: 1947-11-15
PoB: 14429 Meulles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Caugy 14400 Saint-Vigor-le-Grand FRANCE
5306806 483408092 @Company
@Persons
@UBO
@INPI
LECLUZE LEDRU Annick
DoB: 1947-12-02
PoB: 14175 Condé-sur-Seulles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Argences 14540 Hubert-Folie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5309247 342759610 @Company
@Persons
@UBO
@INPI
HERMAND Jean, Pierre, Hubert, Jules
DoB: 1947-12-02
PoB: 60157 CLERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 chemin des Mendrous 34170 Castelnau-le-Lez FRANCE
5309248 342759610 @Company
@Persons
@UBO
@INPI
HERMAND Jean, Pierre, Hubert, Jules
DoB: 1947-12-02
PoB: 60157 CLERMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 chemin des Mendrous 34170 Castelnau-le-Lez FRANCE
5341661 411809510 @Company
@Persons
@UBO
@INPI
BONAFONS Alain, Hubert, Marcel, Raymond
DoB: 1947-11-15
PoB: 14429 Meulles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Grange aux Dîmes 14400 Le Manoir FRANCE
5645204 418922712 @Company
@Persons
@UBO
@INPI
HUBERT TOUILLER Brigitte
DoB: 1947-12-14
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Clos du Meurger 53000 Laval FRANCE yes
@Cadastre
@Geotag
5645205 418922712 @Company
@Persons
@UBO
@INPI
HUBERT TOUILLER Brigitte
DoB: 1947-12-14
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Clos du Meurger 53000 Laval FRANCE yes
@Cadastre
@Geotag
5657261 418448288 @Company
@Persons
@UBO
@INPI
HUBERT TOUILLER Brigitte
DoB: 1947-12-14
PoB: LAVAL(53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CLOS DU MEURGER 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
6029202 489954636 @Company
@Persons
@UBO
@INPI
GUILLARD HUBERT
DoB: 1947-01-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre Gicquiau 44800 Saint Herblain France
6082091 489982926 @Company
@Persons
@UBO
@INPI
GUILLARD HUBERT
DoB: 1947-01-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre Gicquiau 44800 Saint-Herblain France
9725016 326892619 @Company
@Persons
@UBO
@INPI
PERROT Joël, Marie, Hubert
DoB: 1947-03-09
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Rochebrune 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
9725017 326892619 @Company
@Persons
@UBO
@INPI
PERROT Joël, Marie, Hubert
DoB: 1947-03-09
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Rochebrune 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
11510059 824929152 @Company
@Persons
@UBO
@INPI
MENUT Gilbert, Léon, Hubert
DoB: 1947-12-03
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 allée du Clos du Roy 21240 Talant FRANCE
13301839 482836301 @Company
@Persons
@UBO
@INPI
MARETTE Philippe Robert Hubert
DoB: 1947-12-29
PoB: 72189 Marolles les braults FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14418130 380994194 @Company
@Persons
@UBO
@INPI
HEIM Hubert
DoB: 1947-04-17
PoB: HAGUENAU (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DU MARECHAL FOCH 67500 HAGUENAU 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
14486925 751303835 @Company
@Persons
@UBO
@INPI
KRIEGER Hubert, Joseph, Marcel
DoB: 1947-02-14
PoB: 67302 Monswiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 clos des Vergers 67206 Mittelhausbergen 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.