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 1957-06-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425698 390189728 @Company
@Persons
@UBO
@INPI
DOUCHET Hubert Frédéric
DoB: 1957-11-05
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée des Vergers 91210 Draveil FRANCE
425699 390189728 @Company
@Persons
@UBO
@INPI
DOUCHET Hubert Frédéric
DoB: 1957-11-05
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Vergers 91210 Draveil FRANCE
873542 780664942 @Company
@Persons
@UBO
@INPI
DESROUSSEAUX Eric Hubert Francois Marie-Joseph
DoB: 1957-02-24
PoB: 59350 Lille (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Place de l'Eglise 80910 Arvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1763696 812146140 @Company
@Persons
@UBO
@INPI
Hacmun Albert Hubert
DoB: 1957-04-13
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Daumesnil 94160 Saint-Mandé France yes
@Cadastre
@Geotag
5122667 491142105 @Company
@Persons
@UBO
@INPI
DELAFAY Hubert Marie Antoine
DoB: 1957-06-19
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 CALLE ARCANGELES 29018 Malaga Espagne yes
@Cadastre
@Geotag
5122668 491142105 @Company
@Persons
@UBO
@INPI
DELAFAY Hubert Marie Antoine
DoB: 1957-06-19
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 CALLE ARCANGELES 29018 Malaga Espagne yes
@Cadastre
@Geotag
5635207 429179260 @Company
@Persons
@UBO
@INPI
HUBERT Dominique
DoB: 1957-04-06
PoB: 53271 Villaines-la-Juhel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 rue Premartine 72000 Le Mans FRANCE
5706500 301274213 @Company
@Persons
@UBO
@INPI
HUBERT Dominique
DoB: 1957-04-06
PoB: 53271 Villaines-la-Juhel FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
97 avenue Bollée 72000 Le Mans FRANCE
6409415 428782320 @Company
@Persons
@UBO
@INPI
TARTARIN Hubert Rene
DoB: 1957-09-19
PoB: 47004 Aiguillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue BERRUER 33000 Bordeaux FRANCE
6510945 434929246 @Company
@Persons
@UBO
@INPI
CENDRIER Gilles
DoB: 1957-06-26
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue SAINT HUBERT 33000 Bordeaux FRANCE
8201842 792604928 @Company
@Persons
@UBO
@INPI
HUBERT SERRA Françoise
DoB: 1957-06-19
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Chemin Saint Severin 31330 Larra France
8324499 750845059 @Company
@Persons
@UBO
@INPI
HUBERT SERRA Françoise Louise Mauricette
DoB: 1957-06-19
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Chemin SAINT SEVERIN 31330 Larra France
10768598 333363976 @Company
@Persons
@UBO
@INPI
MOREL Hubert
DoB: 1957-11-04
PoB: 75115 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Chemin DES CABRIERES 6250 Mougins FRANCE
13091912 395355027 @Company
@Persons
@UBO
@INPI
CLERGEAU HUBERT
DoB: 1957-06-10
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ABREUVOIRS 19500 Ligneyrac FRANCE
14610571 335039186 @Company
@Persons
@UBO
@INPI
GOOLEN Hubert
DoB: 1957-01-14
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
396 rue Jean Jaures 59790 Ronchin France
14876509 792940363 @Company
@Persons
@UBO
@INPI
MOLL Hubert, Pierre, Joseph
DoB: 1957-06-25
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Erckmann-Chatrian 57320 Oberdorff FRANCE yes
@Cadastre
@Geotag
14876510 792940363 @Company
@Persons
@UBO
@INPI
MOLL Hubert, Pierre, Joseph
DoB: 1957-06-25
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Erckmann-Chatrian 57320 Oberdorff FRANCE yes
@Cadastre
@Geotag
14947458 792940363 @Company
@Persons
@UBO
@INPI
MOLL Hubert, Pierre, Joseph
DoB: 1957-06-25
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Erckmann-Chatrian 57320 Oberdorff FRANCE yes
@Cadastre
@Geotag
14947459 792940363 @Company
@Persons
@UBO
@INPI
MOLL Hubert, Pierre, Joseph
DoB: 1957-06-25
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Erckmann-Chatrian 57320 Oberdorff FRANCE yes
@Cadastre
@Geotag
15256181 333006815 @Company
@Persons
@UBO
@INPI
FRITSCHY Hubert Claude
DoB: 1957-06-19
PoB: 68 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Rhin 68490 Ottmarsheim FRANCE
15526625 351466412 @Company
@Persons
@UBO
@INPI
WATREMETZ Hubert
DoB: 1957-06-11
PoB: LANDAU (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DES JARDINS 68320 BALTZENHEIM FRANCE yes
@Cadastre
@Geotag
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.