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 1948-02-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509927 400814992 @Company
@Persons
@UBO
@INPI
Grimprel Hubert
DoB: 1948-02-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Vallée Saint Blaise 72000 Le Mans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1632901 494575848 @Company
@Persons
@UBO
@INPI
BONNINGUE Hubert
DoB: 1948-01-23
PoB: Hardinguen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 les Clairières Vertes 95000 Cergy FRANCE
1661005 322194002 @Company
@Persons
@UBO
@INPI
BONNINGUE HUBERT, ABEL
DoB: 1948-01-23
PoB: HARDINGHEN.PAS DE CALAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LES CLAIRIERES VERTES 95000 Cergy FRANCE
2522712 439807439 @Company
@Persons
@UBO
@INPI
Chanoine Hubert
DoB: 1948-01-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3219548 419294012 @Company
@Persons
@UBO
@INPI
FONTAINE Hubert Joseph René
DoB: 1948-02-10
PoB: 60693 Villeselve
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de l'Eglise 60640 Villeselve FRANCE
3225816 419293881 @Company
@Persons
@UBO
@INPI
FONTAINE Hubert Joseph René
DoB: 1948-02-10
PoB: 60693 Villeselve
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de l'Eglise 60640 Villeselve FRANCE
5639358 308092071 @Company
@Persons
@UBO
@INPI
LARDEUX Hubert
DoB: 1948-02-07
PoB: 53036 Bouère FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
162 rue d'Anjou 53260 Entrammes FRANCE
5693771 353202955 @Company
@Persons
@UBO
@INPI
GRIMPEL Hubert
DoB: 1948-02-20
PoB: PARIS 75017
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE SAINTE CROIX 72000 LE MANS FRANCE
7138520 431295393 @Company
@Persons
@UBO
@INPI
LE GOFF Hubert, Armand, Gabriel, René
DoB: 1948-02-23
PoB: KERNEVEL (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74890 FESSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7197161 751960691 @Company
@Persons
@UBO
@INPI
HUBERT Pierre
DoB: 1948-02-23
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 rue de Lectaine 54110 Lenoncourt FRANCE yes
@Cadastre
@Geotag
7329419 775962392 @Company
@Persons
@UBO
@INPI
ALLEMAN Hubert Elie Jean-Marie
DoB: 1948-06-26
PoB: 34014 ASSAS (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 AVE DE STE CROIX 34820 ASSAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8399720 312410905 @Company
@Persons
@UBO
@INPI
MARGNAT Hubert
DoB: 1948-06-23
PoB: MARSEILLE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 RUE DU COMMANDANT ROLLAND MARSEILLE 0 FRANCE
10116804 387704273 @Company
@Persons
@UBO
@INPI
HUBERT Pierre
DoB: 1948-02-23
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 rue de Lectaine 54110 Lenoncourt FRANCE yes
@Cadastre
@Geotag
10129429 804338481 @Company
@Persons
@UBO
@INPI
HUBERT Pierre, Raymond, Marcel
DoB: 1948-02-23
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 rue de Lectaine 54110 Lenoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10129430 804338481 @Company
@Persons
@UBO
@INPI
HUBERT Pierre, Raymond, Marcel
DoB: 1948-02-23
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
209 rue de Lectaine 54110 Lenoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251407 488734468 @Company
@Persons
@UBO
@INPI
DENIS Hubert Maurice Emile
DoB: 1948-02-15
PoB: 02424 Leury (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Neuve De l'Hôpital 2200 Soissons France
11859154 303804504 @Company
@Persons
@UBO
@INPI
MR MARGNAT HUBERT JEAN MARIE
DoB: 1948-06-23
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ROLLAND THALASSA A 120 RUE DU COMMANDANT 13008 MARSEILLE (8E) FRANCE
11861345 319871687 @Company
@Persons
@UBO
@INPI
MR MARGNAT HUBERT
DoB: 1948-06-23
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 RUE DU COMMANDANT ROLLAND 13008 MARSEILLE (8E) FRANCE
13575388 351000732 @Company
@Persons
@UBO
@INPI
MENEL Daniel, Hubert
DoB: 1948-08-23
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Liberté 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13906832 381202175 @Company
@Persons
@UBO
@INPI
RIGA-JEAN-PHILIPPE Hubert Charles
DoB: 1948-11-04
PoB: 971 Petit Canal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BALIN 97131 Petit-Canal 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.