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 1954-01-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148674 407833748 @Company
@Persons
@UBO
@INPI
DELPIERRE Gaëtan Léon Hubert
DoB: 1954-09-16
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean-Philippe Rameau 78530 Buc France
905068 407833748 @Company
@Persons
@UBO
@INPI
DELPIERRE Gaëtan Léon Hubert
DoB: 1954-09-16
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean-Philippe Rameau 78530 Buc France
1343601 326750502 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE D'ANGOULEME
DoB: 181600024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 place Bouillaud 16000 Angoulême FRANCE
2964073 482004355 @Company
@Persons
@UBO
@INPI
VANDEVELDE Ivo
DoB: 1954-10-16
PoB: Anvers BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Hubert Latham 28170 Maillebois FRANCE
2964074 482004355 @Company
@Persons
@UBO
@INPI
VANDEVELDE Ivo
DoB: 1954-10-16
PoB: Anvers BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Hubert Latham 28170 Maillebois FRANCE
4516983 341160661 @Company
@Persons
@UBO
@INPI
HUBERT Philippe
DoB: 1954-01-16
PoB: 44143 44 REZE LES NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FRANCOIS BOIS 22370 PLENEUF VAL ANDRE FRANCE
4516984 341160661 @Company
@Persons
@UBO
@INPI
HUBERT Philippe
DoB: 1954-01-16
PoB: 44143 44 REZE LES NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE FRANCOIS BOIS 22370 PLENEUF VAL ANDRE FRANCE
4536937 820417608 @Company
@Persons
@UBO
@INPI
HUBERT Philippe, Noël, Guy
DoB: 1954-01-16
PoB: 44143 Rezé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Corsaires 22000 Saint-Brieuc FRANCE
4536938 820417608 @Company
@Persons
@UBO
@INPI
HUBERT Philippe, Noël, Guy
DoB: 1954-01-16
PoB: 44143 Rezé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Corsaires 22000 Saint-Brieuc FRANCE
4899679 391276276 @Company
@Persons
@UBO
@INPI
PROVENT Didier Hubert Yvan
DoB: 1954-01-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4899680 391276276 @Company
@Persons
@UBO
@INPI
PROVENT Didier Hubert Yvan
DoB: 1954-01-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5343752 442694410 @Company
@Persons
@UBO
@INPI
DE CAZENOVE Roger, Paul, Hubert
DoB: 1954-11-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE DES ENGOULVENTS 78170 LA CELLE ST CLOUD FRANCE
5706823 478892581 @Company
@Persons
@UBO
@INPI
HUBERT PERDRIEL Sylvie
DoB: 1954-01-12
PoB: 53246 ST PIERRE DES NIDS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 GRANDE RUE TUFFE 72160 Tuffé Val de la Chéronne FRANCE yes
@Cadastre
@Geotag
9732863 342926243 @Company
@Persons
@UBO
@INPI
METIVIER Hubert, Lucien, Henri
DoB: 1954-09-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue des Poiriers 56260 Larmor-plage FRANCE
10044968 343428520 @Company
@Persons
@UBO
@INPI
ALIX Hubert Marie Pierre
DoB: 1954-07-16
PoB: VANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'AMBON SURZUR 56450 THEIX FRANCE
10685315 814634507 @Company
@Persons
@UBO
@INPI
WOLFF Philippe, André, Hubert
DoB: 1954-01-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue François Cevert 10440 La Rivière-de-Corps FRANCE
11010658 489881730 @Company
@Persons
@UBO
@INPI
GIRAUD Hubert
DoB: 1954-02-16
PoB: LILLE 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 RUE DES CAUDRONS 62400 LOCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11010659 489881730 @Company
@Persons
@UBO
@INPI
GIRAUD Hubert
DoB: 1954-02-16
PoB: LILLE 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 RUE DES CAUDRONS 62400 LOCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11042819 420236523 @Company
@Persons
@UBO
@INPI
GIRAUD Hubert
DoB: 1954-02-16
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 BD. KITCHENER 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11282410 752471474 @Company
@Persons
@UBO
@INPI
DEJEAN DE LA BATIE Hubert, Marie, Xavier
DoB: 1954-05-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30T avenue Desie Dehors 76310 Sainte-Adresse FRANCE
12504631 790765325 @Company
@Persons
@UBO
@INPI
DEJEAN DE LA BATIE Hubert
DoB: 1954-05-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
30T avenue Désiré Dehors 76310 Sainte-Adresse FRANCE
12504632 790765325 @Company
@Persons
@UBO
@INPI
DEJEAN DE LA BATIE Hubert
DoB: 1954-05-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30T avenue Désiré Dehors 76310 Sainte-Adresse FRANCE
12504633 790765325 @Company
@Persons
@UBO
@INPI
DEJEAN DE LA BATIE Hubert
DoB: 1954-05-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
30T avenue Désiré Dehors 76310 Sainte-Adresse 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.