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 1957-02-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1189402 520368317 @Company
@Persons
@UBO
@INPI
BELLANGER Hubert, Emile, Maurice
DoB: 1957-01-27
PoB: 28398 Unverre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Boulevard DE LA BOISSIERE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1189403 520368317 @Company
@Persons
@UBO
@INPI
BELLANGER Hubert, Emile, Maurice
DoB: 1957-01-27
PoB: 28398 Unverre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Boulevard DE LA BOISSIERE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
3395313 793930397 @Company
@Persons
@UBO
@INPI
SCHUMACHER Alain Hubert Jean Michel
DoB: 1957-03-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Chemin du Vinaigrier 6300 Nice FRANCE
6036453 519090195 @Company
@Persons
@UBO
@INPI
C 2 DEVELOPPEMENT
DoB: 334270071
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
La Noëlle 44150 Ancenis France
7728370 793349515 @Company
@Persons
@UBO
@INPI
HUBERT MULOWSKY Nicole Madeleine Lucienne
DoB: 1957-02-27
PoB: 41235 SARGE SUR BRAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Peschardières 41170 Choue FRANCE
8193117 791995715 @Company
@Persons
@UBO
@INPI
DESCONS Hubert
DoB: 1957-02-08
PoB: 31280 Latrape (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GUILLETOU 31310 Latrape France
8193118 791995715 @Company
@Persons
@UBO
@INPI
DESCONS Hubert
DoB: 1957-02-08
PoB: 31280 Latrape (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GUILLETOU 31310 Latrape France
9822180 803471739 @Company
@Persons
@UBO
@INPI
TONNA Hubert, Grezio
DoB: 1957-01-25
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
595 ancien chemin de Tourves 83470 Saint-Maximin-la-Sainte-Baume FRANCE
10033060 322894155 @Company
@Persons
@UBO
@INPI
GABARD Hubert Etienne
DoB: 1957-02-10
PoB: RUFFIAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAT DU MILIEU SAINT MARCEL 56140 MALESTROIT FRANCE
10697450 749888145 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES ARDENNES
DoB: 220800049
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Lucien Hubert 8011 Charleville-mézières FRANCE
14290269 420635989 @Company
@Persons
@UBO
@INPI
HUBERT Jean-Pierre
DoB: 1957-08-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Cotomili Lot. Paul & Virginie 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14456888 493364087 @Company
@Persons
@UBO
@INPI
TRAUTMANN Hubert
DoB: 1957-07-13
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Anémones 67370 Stutzheim-Offenheim FRANCE
14751485 810189498 @Company
@Persons
@UBO
@INPI
AUVRAY Françoise
DoB: 1957-02-19
PoB: 50301 Le Mesnil-Amand (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Rue Saint-Hubert 84700 Sorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15522543 301189312 @Company
@Persons
@UBO
@INPI
GAEC DES MERELLES
DoB: 410498307
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 La Goutte 68650 Lapoutroie FRANCE
15557186 788562650 @Company
@Persons
@UBO
@INPI
KLEITZ Hubert
DoB: 1957-11-25
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Saint-Pierre 68000 Colmar 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.