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 1953-02-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3255678 421034653 @Company
@Persons
@UBO
@INPI
DUTRIEVOZ Hubert
DoB: 1953-02-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Coteau 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4942685 809972649 @Company
@Persons
@UBO
@INPI
BARRAT Hubert Gilles François
DoB: 1953-06-14
PoB: 69105 Lacenas (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Place Bellecour 69002 Lyon France
6023037 523903250 @Company
@Persons
@UBO
@INPI
MENAGER Hubert Emile Michel Louis
DoB: 1953-08-28
PoB: Cordemais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Terrousais 44360 Saint-Etienne-de-Montluc France yes
@Cadastre
@Geotag
6034320 333243962 @Company
@Persons
@UBO
@INPI
LEVESQUE DU ROSTU Hubert
DoB: 1953-08-28
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Ville en Pierre 44300 Nantes France
6034321 333243962 @Company
@Persons
@UBO
@INPI
LEVESQUE DU ROSTU Hubert
DoB: 1953-08-28
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Ville en Pierre 44300 Nantes France
6926466 342147519 @Company
@Persons
@UBO
@INPI
PUTTEMANS Hubert Clément Simon
DoB: 1953-04-28
PoB: AUDERGHEM (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Maréchal Leclerc 51140 CHENAY FRANCE
6926467 342147519 @Company
@Persons
@UBO
@INPI
PUTTEMANS Hubert Clément Simon
DoB: 1953-04-28
PoB: AUDERGHEM (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Maréchal Leclerc 51140 CHENAY FRANCE
8208490 478051238 @Company
@Persons
@UBO
@INPI
HUBERT Jean Louis
DoB: 1953-09-02
PoB: 53051 Champéon (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue DE LA GARE 31260 Salies-du-Salat France
8545600 538143587 @Company
@Persons
@UBO
@INPI
HUBERT Jean-François
DoB: 1953-02-28
PoB: 77306 Montereau sur-le-jard FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Alsace-lorraine 71100 Chalon-sur-Saône FRANCE
8559218 453504763 @Company
@Persons
@UBO
@INPI
HUBERT Jean Francois
DoB: 1953-02-28
PoB: 77305 MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES BOIS CHEVAUX 71640 GIVRY FRANCE
8568646 726420250 @Company
@Persons
@UBO
@INPI
SA CAGEC COTELLE HUBERT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16/18 RUE PHILIBERT GUIDE 71100 CHALON SUR SAONE FRANCE
8578862 404055741 @Company
@Persons
@UBO
@INPI
HUBERT Jean Francois Ange Rene
DoB: 1953-02-28
PoB: MONTEREAU FAULT YVONNE SEINE ET MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES BOIS CHEVAUX GIVRY 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
10105772 772801692 @Company
@Persons
@UBO
@INPI
ATTEMONT Hubert Jean Camille
DoB: 1953-10-02
PoB: CHATEAU SALINS (MOSELLE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 COTTAGE BEAUSEJOUR 54230 CHAVIGNY FRANCE
10663084 398219402 @Company
@Persons
@UBO
@INPI
DETERRE Hubert Gaston Henri
DoB: 1953-02-08
PoB: Châtrés (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Bel Air Chatres 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
10663085 398219402 @Company
@Persons
@UBO
@INPI
DETERRE Hubert Gaston Henri
DoB: 1953-02-08
PoB: Châtrés (10)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Bel Air Chatres 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
10693196 789562220 @Company
@Persons
@UBO
@INPI
DETERRE Hubert, Gaston, Henri
DoB: 1953-02-08
PoB: 10089 Chatres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Bel Air 10510 Chatres FRANCE yes
@Cadastre
@Geotag
10693197 789562220 @Company
@Persons
@UBO
@INPI
DETERRE Hubert, Gaston, Henri
DoB: 1953-02-08
PoB: 10089 Chatres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Bel Air 10510 Chatres FRANCE yes
@Cadastre
@Geotag
11502117 408060168 @Company
@Persons
@UBO
@INPI
CLEMENT Hubert Jean Marie
DoB: 1953-02-28
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Président
@OCCRP Alef
@WC
MASSINGY LES SEMUR 21140 SEMUR EN AUXOIS FRANCE
13901883 329222632 @Company
@Persons
@UBO
@INPI
HERLEM Hubert
DoB: 1953-02-28
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE DE NEREE 97139 Les Abymes Cedex France
14801357 408060168 @Company
@Persons
@UBO
@INPI
CLEMENT Hubert Jean-Marie
DoB: 1953-02-28
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ferme de la Courtine 21140 Massingy-les-Semur 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.