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 1953-01-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616585 833196165 @Company
@Persons
@UBO
@INPI
CHESNOT Hubert
DoB: 1953-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue DE L ETANG Rocquencourt 78150 Le Chesnay-Rocquencourt FRANCE
1383094 444020697 @Company
@Persons
@UBO
@INPI
VIAUD HUBERT Cécile Marie Anne
DoB: 1953-07-29
PoB: 33063 BORDEAUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE du Général Bedeau 44000 Nantes FRANCE
1782930 572113850 @Company
@Persons
@UBO
@INPI
HUBERT CHAIGNEAU FRANCOISE
DoB: 1953-01-24
PoB: BAYONNE (64)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 galerie des Allies 94600 Choisy le Roi France
1782931 572113850 @Company
@Persons
@UBO
@INPI
HUBERT CHAIGNEAU FRANCOISE
DoB: 1953-01-24
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 galerie des Allies 94600 Choisy le Roi France
7834795 351436118 @Company
@Persons
@UBO
@INPI
CHESNOT Hubert
DoB: 1953-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de l'Etang 78150 Rocquencourt FRANCE
7834796 351436118 @Company
@Persons
@UBO
@INPI
CHESNOT Hubert, Roger, Marie
DoB: 1953-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue de l'Etang 78150 Rocquencourt FRANCE
10876076 326182268 @Company
@Persons
@UBO
@INPI
MONIN Hubert
DoB: 1953-10-24
PoB: Belley 01
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
204 rue de la Vigne du Bois 1350 Vongnes FRANCE
10887455 483566634 @Company
@Persons
@UBO
@INPI
MONIN Hubert, Alexandre
DoB: 1953-10-24
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chef lieu 1350 VONGNES FRANCE yes
@Cadastre
@Geotag
10910313 326182276 @Company
@Persons
@UBO
@INPI
MONIN Hubert Alexandre Joanny
DoB: 1953-10-24
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1350 Vongnes FRANCE yes
@Cadastre
@Geotag
11117794 389212986 @Company
@Persons
@UBO
@INPI
MASFRAND Hubert
DoB: 1953-02-25
PoB: 24163 ETOUARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Carnot 24300 Nontron FRANCE
13703718 313976532 @Company
@Persons
@UBO
@INPI
DUCHAMP DE CHASTAIGNE Hubert
DoB: 1953-05-23
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Habitation Bellevue Macouba 97218 Basse-Pointe France
15029567 405367418 @Company
@Persons
@UBO
@INPI
GUILLEMIN VENCHIARUTTI Dominique
DoB: 1953-02-24
PoB: MOULINS SAINT HUBERT (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES MEUNIERS ROMANSWILLER 67310 WASSELONNE FRANCE
15030709 419104070 @Company
@Persons
@UBO
@INPI
SCHREPFER Francois Hubert
DoB: 1953-04-24
PoB: BOUXWILLER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA BATTEUSE NEUWILLER LES SAVERNE 67330 BOUXWILLER FRANCE
15032481 437862014 @Company
@Persons
@UBO
@INPI
SCHREPFER François, Hubert
DoB: 1953-04-24
PoB: 67061 Bouxwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Batteuse 67330 Neuwiller-les-Saverne FRANCE
15539778 451059539 @Company
@Persons
@UBO
@INPI
EARL DE LA SOURCE
DoB: 391608494
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
49 rue de Mulhouse 68790 Morschwiller-le-Bas 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.