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 1954-11-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209635 314079237 @Company
@Persons
@UBO
@INPI
HUBERT Michel
DoB: 1954-11-18
PoB: LOUPFOUGERES (53)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE BOURG LOUPFOUGERES 53700 FRANCE
1700046 423357995 @Company
@Persons
@UBO
@INPI
Wargny Hubert Jean Lucien
DoB: 1954-03-29
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Cortambert 75116 Paris France
1700052 423357995 @Company
@Persons
@UBO
@INPI
Wargny Hubert Jean Lucien
DoB: 1954-03-29
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Cortambert 75116 Paris France
2176408 809545205 @Company
@Persons
@UBO
@INPI
Wargny Hubert
DoB: 1954-03-29
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Cortambert 75116 Paris France
2176409 809545205 @Company
@Persons
@UBO
@INPI
Wargny Hubert
DoB: 1954-03-29
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Cortambert 75116 Paris France
2291190 751893256 @Company
@Persons
@UBO
@INPI
Wargny Hubert
DoB: 1954-03-29
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Cortambert 75116 Paris France
2291191 751893256 @Company
@Persons
@UBO
@INPI
Wargny Hubert
DoB: 1954-03-29
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Cortambert 75116 Paris France
5626655 390222362 @Company
@Persons
@UBO
@INPI
PELE Hubert
DoB: 1954-11-06
PoB: 53130 LAVAL 53000 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
515 avenue Charles Gounod 83370 St Aygulf FRANCE
9859856 534188354 @Company
@Persons
@UBO
@INPI
HUBERT HERBACZEWSKI Francine
DoB: 1954-11-27
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 avenue Jean Jaurès 59790 Ronchin FRANCE yes
@Cadastre
@Geotag
11397513 451624167 @Company
@Persons
@UBO
@INPI
ROSAY Hubert Emile André
DoB: 1954-11-10
PoB: BOUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 76360 Bouville FRANCE
12014806 803765924 @Company
@Persons
@UBO
@INPI
GIOT-CRUCHON Hubert Jean
DoB: 1954-09-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Rue Louis Pasteur 74330 Poisy France
12281286 343178836 @Company
@Persons
@UBO
@INPI
WARGNY HUBERT
DoB: 1954-03-29
PoB: LOUVIERS 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Boulevard FLANDRIN 75016 Paris FRANCE yes
@Cadastre
@Geotag
12385678 403918089 @Company
@Persons
@UBO
@INPI
WARGNY HUBERT JEAN LUCIEN
DoB: 1954-03-29
PoB: 27 LOUVIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue CORTAMBERT 75016 Paris FRANCE yes
@Cadastre
@Geotag
13927630 497539171 @Company
@Persons
@UBO
@INPI
EUSTACHE Hubert Erard
DoB: 1954-11-02
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Achille René Boisneuf 97111 Morne-à-l'Eau France
14466490 509117750 @Company
@Persons
@UBO
@INPI
GIRARDOT Hubert
DoB: 1954-11-29
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES VIGNOBLES 67610 LA WANTZENAU FRANCE yes
@Cadastre
@Geotag
14466491 509117750 @Company
@Persons
@UBO
@INPI
GIRARDOT Hubert
DoB: 1954-11-29
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES VIGNOBLES 67610 LA WANTZENAU FRANCE yes
@Cadastre
@Geotag
15547356 501807481 @Company
@Persons
@UBO
@INPI
DAVID Hubert
DoB: 1954-11-27
PoB: 67507 VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA FONTAINE 67220 BREITENBACH FRANCE
15547357 501807481 @Company
@Persons
@UBO
@INPI
DAVID Hubert
DoB: 1954-11-27
PoB: 67507 VILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DE LA FONTAINE 67220 BREITENBACH FRANCE
15966670 481772598 @Company
@Persons
@UBO
@INPI
TETART Hubert
DoB: 1954-05-19
PoB: Douala Cameroun
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue des Cigales 30130 Pont-Saint-Esprit 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.