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 1956-08-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596159 383524402 @Company
@Persons
@UBO
@INPI
HUBERT Georges Jean Marie Victor
DoB: 1956-04-19
PoB: 35025 Billé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 la Bordelière 35133 Billé FRANCE yes
@Cadastre
@Geotag
596160 383524402 @Company
@Persons
@UBO
@INPI
HUBERT Georges Jean Marie Victor
DoB: 1956-04-19
PoB: 35025 Billé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 la Bordelière 35133 Billé FRANCE yes
@Cadastre
@Geotag
1613007 495050353 @Company
@Persons
@UBO
@INPI
BARBIER Luc, Jean, Hubert
DoB: 1956-08-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Auguste Renoir 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
2207076 828113605 @Company
@Persons
@UBO
@INPI
Roger Bertrand Hubert Joseph
DoB: 1956-04-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de la Villette 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2207077 828113605 @Company
@Persons
@UBO
@INPI
Roger Bertrand Hubert Joseph
DoB: 1956-04-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue de la Villette 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2598717 378336143 @Company
@Persons
@UBO
@INPI
CHOMIER Hubert Pierre Marcel
DoB: 1956-10-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
17 Rue de Serbie 26000 Valence France
4494227 423307925 @Company
@Persons
@UBO
@INPI
GEHAN Hubert Jean Marc
DoB: 1956-04-08
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ANATOLE LE BRAZ PAIMPOL 22500 PAIMPOL FRANCE
4530054 503209256 @Company
@Persons
@UBO
@INPI
EUZEN Hubert Jean Vincent
DoB: 1956-08-30
PoB: 29019 BREST FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue THEODORE BOTREL 22190 Plérin FRANCE
5291155 775560816 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGLOMERATION ROUEN-ELBEUF-AUSTREBERTHE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14bis avenue Pasteur BP 589 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5296355 432935328 @Company
@Persons
@UBO
@INPI
DAUMALLE Jean-Hubert
DoB: 1956-08-24
PoB: 76062 BEAUMONT LE HARENG 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
403 quartier de la Haute Folie 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
5296356 432935328 @Company
@Persons
@UBO
@INPI
DAUMALLE Jean-Hubert
DoB: 1956-08-24
PoB: 76062 BEAUMONT LE HARENG 76 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
403 quartier de la Haute Folie 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
5319291 450556782 @Company
@Persons
@UBO
@INPI
WAMPACH Hubert
DoB: 1956-06-07
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue de Sillery 51500 TAISSY FRANCE
7017051 439186206 @Company
@Persons
@UBO
@INPI
TURENNE CAPITAL PARTENAIRES SA
DoB: 428167910
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 - 31 rue Saint-Augustin (29 - 31) 75002 Paris 02 FRANCE
7379643 511139677 @Company
@Persons
@UBO
@INPI
MACALUSO Hubert
DoB: 1956-03-14
PoB: Ouenza ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse du Sud 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
9300881 424757862 @Company
@Persons
@UBO
@INPI
DELOM DE MEZERAC Guillaume Marie Hubert
DoB: 1956-08-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puy Chabot 85200 L'orbrie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9441386 444731962 @Company
@Persons
@UBO
@INPI
SEZILLE Max Michel Hubert
DoB: 1956-08-14
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
600 Chemin de la Courneterie 38122 Monsteroux-Milieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9441387 444731962 @Company
@Persons
@UBO
@INPI
SEZILLE Max Michel Hubert
DoB: 1956-08-14
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Chemin de la Courneterie 38122 Monsteroux-Milieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10513975 321165771 @Company
@Persons
@UBO
@INPI
DUBAIL Bertrand Remi Hubert
DoB: 1956-08-31
PoB: MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE VICTOR HUGO 0 88 EPINAL FRANCE
12561049 479665093 @Company
@Persons
@UBO
@INPI
BELLET Hubert, Denis, Jacques
DoB: 1956-10-14
PoB: 76599 ST LEGER DU BOURG DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 RUE DU MARECHAL LECLERC 76520 FRANQUEVILLE ST PIERRE FRANCE
12906434 394450308 @Company
@Persons
@UBO
@INPI
GILSON Hubert
DoB: 1956-07-31
PoB: VRIGNE AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue du Gal de Gaulle 95200 Sarcelles France
13370086 517435590 @Company
@Persons
@UBO
@INPI
CHEVALIER HUBERT Chantal
DoB: 1956-08-14
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Dauphins 26770 Rousset-les-Vignes FRANCE
14777481 450037841 @Company
@Persons
@UBO
@INPI
HUBERT GILLOT Claudine Martine Mary
DoB: 1956-08-14
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25B Rue De Dreux 28500 Luray France yes
@Cadastre
@Geotag

 

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.