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 1949-03-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2263457 489122226 @Company
@Persons
@UBO
@INPI
SEBBAN WILLER NOE HUBERT
DoB: 1949-11-26
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square des Aliscamps 75016 Paris France yes
@Cadastre
@Geotag
2621473 813368925 @Company
@Persons
@UBO
@INPI
SCHICK Hubert
DoB: 1949-10-11
PoB: Schnurpflingen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Victor Hugo 29120 Pont-l'Abbé France yes
@Cadastre
@Geotag
5305535 338826597 @Company
@Persons
@UBO
@INPI
HUBERT LEJEUNE Marie-Christine, Monique
DoB: 1949-03-26
PoB: ORSAY (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE CHERBOURG ISIGNY SUR MER 14230 ISIGNY SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5324690 328984604 @Company
@Persons
@UBO
@INPI
HUBERT LEJEUNE Marie-Christine
DoB: 1949-03-26
PoB: 91471 ORSAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Robert-Houdin 14000 Caen FRANCE
9642026 335133120 @Company
@Persons
@UBO
@INPI
MIC PARTICIPATION
DoB: 420375362
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 AVENUE JOANNES HUBERT 69160 TASSIN LA DEMI LUNE FRANCE
10682324 399693555 @Company
@Persons
@UBO
@INPI
DEGAY Hubert
DoB: 1949-03-26
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. DU TILLEUL FEUGES 10150 PONT STE MARIE FRANCE yes
@Cadastre
@Geotag
13606733 451093926 @Company
@Persons
@UBO
@INPI
GUICHARD Hubert
DoB: 1949-12-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place de la Fève 7800 La Voulte-sur-Rhône France yes
@Cadastre
@Geotag
13606734 451093926 @Company
@Persons
@UBO
@INPI
GUICHARD Hubert
DoB: 1949-12-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de la Fève 7800 La Voulte-sur-Rhône France yes
@Cadastre
@Geotag
13632299 391424074 @Company
@Persons
@UBO
@INPI
BOULARD Didier Marie René Hubert
DoB: 1949-02-10
PoB: 76758 Yvetot (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue Baudouin l'Edifieur 59300 Valenciennes FRANCE
14286854 402319081 @Company
@Persons
@UBO
@INPI
LAW THIME Michel
DoB: 1949-09-26
PoB: Saint Gilles les Hauts
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Rue Joseph Hubert 97435 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15793444 399693555 @Company
@Persons
@UBO
@INPI
DEGAY Hubert
DoB: 1949-03-26
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place du Tilleul Feuges 10150 Pont-Sainte-Marie 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.