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 1954-08-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125930 438891137 @Company
@Persons
@UBO
@INPI
HUBERT Jean-michel Georges
DoB: 1954-08-19
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: associé gérant
@OCCRP Alef
@WC
LES ARQUEBUSIERS RESIDENCE LES BUISSONS BAT A 91800 Boussy Saint-Antoine FRANCE
360552 438891137 @Company
@Persons
@UBO
@INPI
HUBERT Jean-michel Georges
DoB: 1954-08-19
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: associé gérant
@OCCRP Alef
@WC
LES ARQUEBUSIERS RESIDENCE LES BUISSONS BAT A 91800 Boussy Saint-Antoine FRANCE
2083729 478444474 @Company
@Persons
@UBO
@INPI
Dupont Lhotelain Hubert
DoB: 1954-05-14
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de la Liberté 78100 Saint-Germain-en-Laye France
4434443 400775433 @Company
@Persons
@UBO
@INPI
GIRAUD Hubert
DoB: 1954-02-16
PoB: 59350 Lille (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Place SENIS BP 608 62400 Béthune France
4833118 401910138 @Company
@Persons
@UBO
@INPI
DURAND Hubert
DoB: 1954-01-19
PoB: 69089 Francheville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1030 Rue de Paris 69210 L'Arbresle France
8872692 812924553 @Company
@Persons
@UBO
@INPI
LECOMTE Hubert
DoB: 1954-01-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos des Frères Gris 2240 avenue Fortune Ferrini 13080 Luynes FRANCE
8872693 812924553 @Company
@Persons
@UBO
@INPI
LECOMTE Hubert
DoB: 1954-01-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos des Frères Gris 2240 avenue Fortune Ferrini 13080 Luynes FRANCE
8899048 812924512 @Company
@Persons
@UBO
@INPI
LECOMTE Hubert
DoB: 1954-01-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos des Frères Gris 2240 avenue Fortune Ferrini 13080 Luynes FRANCE
8899049 812924512 @Company
@Persons
@UBO
@INPI
LECOMTE Hubert
DoB: 1954-01-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos des Frères Gris 2240 avenue Fortune Ferrini 13080 Luynes FRANCE
9929602 827489022 @Company
@Persons
@UBO
@INPI
MONJARDET Hubert
DoB: 1954-10-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Quinconce 49100 Angers FRANCE
9929603 827489022 @Company
@Persons
@UBO
@INPI
MONJARDET Hubert
DoB: 1954-10-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Quinconce 49100 Angers FRANCE
11117439 507704641 @Company
@Persons
@UBO
@INPI
RINGUET Christian, Hubert
DoB: 1954-10-31
PoB: 16422 Vouzan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Pinquelies 24470 Champs-Romain FRANCE
11877486 414764464 @Company
@Persons
@UBO
@INPI
DE REGIS DE LA COLOMBIERE Hubert Yves Marie
DoB: 1954-12-23
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard CHARLES PAUL 13009 Marseille FRANCE
13065193 321861585 @Company
@Persons
@UBO
@INPI
CLEMENT HUBERT
DoB: 1954-06-25
PoB: PARIS 17 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Des Mottes 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
13084872 505376798 @Company
@Persons
@UBO
@INPI
VERLHAC Hubert Michel
DoB: 1954-01-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue MARCEL BOUROTTE 19100 Brive-la-Gaillarde FRANCE
13084873 505376798 @Company
@Persons
@UBO
@INPI
VERLHAC Hubert Michel
DoB: 1954-01-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue MARCEL BOUROTTE 19100 Brive-la-Gaillarde FRANCE
14212728 377824776 @Company
@Persons
@UBO
@INPI
FRUTEAU DE LACLOS Hubert
DoB: 1954-01-08
PoB: St-Joseph FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
chemin Safer Vincendo 97480 Saint-Joseph France
14219549 434021317 @Company
@Persons
@UBO
@INPI
FORTOUNA Jean Pierre Gualbert
DoB: 1954-07-12
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Joseph Hubert 97470 Saint Benoit France
14219550 434021317 @Company
@Persons
@UBO
@INPI
FORTOUNA Jean Pierre Gualbert
DoB: 1954-07-12
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Joseph Hubert 97470 Saint Benoit France
14972174 879934826 @Company
@Persons
@UBO
@INPI
BAROTTE Marcel, Hubert
DoB: 1954-02-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Bis rue Jeanne d'Arc 57140 Plesnois FRANCE
15975403 849594387 @Company
@Persons
@UBO
@INPI
LEJEUNE LEJEUNE Jean-Hubert
DoB: 1954-02-10
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Avenue des Cottages Verneuil sur Seine 78480 Verneuil-sur-Seine 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.