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 1949-08-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4149228 345110993 @Company
@Persons
@UBO
@INPI
BLANCHARD JANODET Marie-Odile Nelly Marcelle
DoB: 1949-04-16
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue ST HUBERT 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
4149229 345110993 @Company
@Persons
@UBO
@INPI
BLANCHARD JANODET Marie-Odile Nelly Marcelle
DoB: 1949-04-16
PoB: NANCY (54)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue ST HUBERT 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
4278041 324371723 @Company
@Persons
@UBO
@INPI
BARASSIN Claudi Hubert Pascal
DoB: 1949-12-16
PoB: 14072 Biéville-sur-Orne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de l'Epinette Lot Epinette N° 5 14920 Mathieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6080431 337680235 @Company
@Persons
@UBO
@INPI
MICHEL Hubert Brice
DoB: 1949-10-20
PoB: 56125 Malguénac (56) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 rue Rosière d'Artois 44000 Nantes France
6080432 337680235 @Company
@Persons
@UBO
@INPI
MICHEL Hubert Brice
DoB: 1949-10-20
PoB: 56125 Malguénac (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Rosière d'Artois 44000 Nantes France
6932090 448375642 @Company
@Persons
@UBO
@INPI
HUBERT Jean Pierre André Edouard
DoB: 1949-08-16
PoB: 51641 51 Villevenard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Vigne l'Abesse 51270 Villevenard FRANCE
6932091 448375642 @Company
@Persons
@UBO
@INPI
HUBERT Jean Pierre André Edouard
DoB: 1949-08-16
PoB: 51641 51 Villevenard
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Vigne l'Abesse 51270 Villevenard FRANCE
10804334 819581513 @Company
@Persons
@UBO
@INPI
DELARUE Hubert Edouard Gaston Hercule
DoB: 1949-04-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Robert De Luzarches 80000 Amiens France yes
@Cadastre
@Geotag
10804335 819581513 @Company
@Persons
@UBO
@INPI
DELARUE Hubert Edouard Gaston Hercule
DoB: 1949-04-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Robert De Luzarches 80000 Amiens France yes
@Cadastre
@Geotag
12912313 423097781 @Company
@Persons
@UBO
@INPI
HUBERT LEROY Evelyne
DoB: 1949-05-14
PoB: VIEL ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Fauvettes 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
16163460 519557953 @Company
@Persons
@UBO
@INPI
ANSELIN Hubert Marcel Marie-Joseph
DoB: 1949-08-15
PoB: 62824 Tortefontaine (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue de Dommartin 62140 Tortefontaine 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.