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 1957-08-20 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60751 418837761 @Company
@Persons
@UBO
@INPI
FORGUES Hubert, Yves, Michel
DoB: 1957-10-21
PoB: Tarbes (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Prosper Noguès 65200 Bagnères-de-Bigorre FRANCE
930199 402162812 @Company
@Persons
@UBO
@INPI
BALLARINI Doriane Marcelle
DoB: 1957-08-20
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Hubert Dubedout 38000 Grenoble France yes
@Cadastre
@Geotag
1288668 808553564 @Company
@Persons
@UBO
@INPI
MARQUET Hubert, Marcel, Yannick
DoB: 1957-05-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Marronnier 22100 Lanvallay FRANCE
2163273 444171755 @Company
@Persons
@UBO
@INPI
GROS STEPHANE DENIS HUBERT
DoB: 1957-08-28
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Cortambert 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2261188 414602946 @Company
@Persons
@UBO
@INPI
GROS STEPHANE DENIS HUBERT
DoB: 1957-08-28
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Cortambert 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2261189 414602946 @Company
@Persons
@UBO
@INPI
Gros Stéphane, Denis, Hubert
DoB: 1957-08-28
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Cortambert 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2520639 442588489 @Company
@Persons
@UBO
@INPI
Gros Stephane, Denis, Hubert
DoB: 1957-08-28
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Cortembert 75016 Paris France yes
@Cadastre
@Geotag
2797382 542076682 @Company
@Persons
@UBO
@INPI
COSTES HUBERT Patricia, Isabelle
DoB: 1957-06-22
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Hoche 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4315316 422465237 @Company
@Persons
@UBO
@INPI
LEFEVRE Yves Hubert Camille
DoB: 1957-12-20
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Roland Garros 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5820435 533660072 @Company
@Persons
@UBO
@INPI
BALLARINI Doriane Marcelle
DoB: 1957-08-20
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Hubert Dubedout 38000 Grenoble France
5820436 533660072 @Company
@Persons
@UBO
@INPI
BALLARINI Doriane Marcelle
DoB: 1957-08-20
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Hubert Dubedout 38000 Grenoble France
5886765 333305407 @Company
@Persons
@UBO
@INPI
BALLARINI Doriane
DoB: 1957-08-20
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Hubert Dubedout 38000 Grenoble France
11278157 422709717 @Company
@Persons
@UBO
@INPI
LEROSSIGNOL Hubert, Louis, René
DoB: 1957-08-24
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Ecoles 50390 Besneville FRANCE
11480171 322995788 @Company
@Persons
@UBO
@INPI
HUBERT POINSOT Laurence Anne-Marie
DoB: 1957-08-20
PoB: BLOIS (42)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 RUE DES SAVERNEYS 21121 FONTAINE LES DIJON FRANCE
11480172 322995788 @Company
@Persons
@UBO
@INPI
HUBERT POINSOT Laurence Anne-Marie
DoB: 1957-08-20
PoB: BLOIS (42)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE DES SAVERNEYS 21121 FONTAINE LES DIJON FRANCE
11497054 451399166 @Company
@Persons
@UBO
@INPI
HUBERT POINSOT Laurence Anne-Marie
DoB: 1957-08-20
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 RUE DES SAVERNEYS 21121 FONTAINE LES DIJON FRANCE
11511065 394500615 @Company
@Persons
@UBO
@INPI
HUBERT POINSOT Laurence Anne-Marie Madeleine Christiane
DoB: 1957-08-20
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES SAVERNEYS 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11511066 394500615 @Company
@Persons
@UBO
@INPI
HUBERT POINSOT Laurence Anne-Marie Madeleine Christiane
DoB: 1957-08-20
PoB: BLOIS (41)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE DES SAVERNEYS 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11516880 351917638 @Company
@Persons
@UBO
@INPI
HUBERT POINSOT Laurence Anne-Marie Maddeleine Christiane
DoB: 1957-08-20
PoB: BLOIS (LOIR ET CHER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES SAVERNEY 21121 FONTAINE LES DIJON FRANCE
11516881 351917638 @Company
@Persons
@UBO
@INPI
HUBERT POINSOT Laurence Anne-Marie Maddeleine Christiane
DoB: 1957-08-20
PoB: BLOIS (LOIR ET CHER)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE DES SAVERNEY 21121 FONTAINE LES DIJON FRANCE
11519817 16650624 @Company
@Persons
@UBO
@INPI
HUBERT POINSOT Laurence Anne-Marie-Madeleine
DoB: 1957-08-20
PoB: BLOIS 41
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 RUE DES SAVERNEY 21121 FONTAINE LES DIJON FRANCE
11520483 333600443 @Company
@Persons
@UBO
@INPI
HUBERT POINSOT Laurence Anne-Marie Madeleine Christiane
DoB: 1957-08-20
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 RUE DES SAVERNEYS 21121 FONTAINE LES DIJON FRANCE
11542483 343356481 @Company
@Persons
@UBO
@INPI
HUBERT POINSOT Laurence
DoB: 1957-08-20
PoB: BLOIS (41)
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 RUE DES SAVERNEYS 21121 FONTAINE LES DIJON FRANCE
11549514 399666924 @Company
@Persons
@UBO
@INPI
HUBERT POINSOT Laurence Anne-Marie Madeleine Christine
DoB: 1957-08-20
PoB: BLOIS (LOIR ET CHER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU SAVERNEYS 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13497597 819887753 @Company
@Persons
@UBO
@INPI
BALLARINI Doriane
DoB: 1957-08-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Hubert Dubedout 38000 Grenoble France yes
@Cadastre
@Geotag
13703169 303171672 @Company
@Persons
@UBO
@INPI
VERNET Gilles Marie Hubert
DoB: 1957-06-20
PoB: 04049 Château-Arnoux-Saint-Auban (04) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chaussée de l'Etang - 84 B - 94160 Saint-Mandé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14665939 330620659 @Company
@Persons
@UBO
@INPI
BALLARINI Doriane
DoB: 1957-08-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Hubert Dubedout 38000 Grenoble France yes
@Cadastre
@Geotag
14665940 330620659 @Company
@Persons
@UBO
@INPI
BALLARINI Doriane
DoB: 1957-08-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Hubert Dubedout 38000 Grenoble France yes
@Cadastre
@Geotag
14669410 533660072 @Company
@Persons
@UBO
@INPI
BALLARINI Doriane Marcelle
DoB: 1957-08-20
PoB: 38196 Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Place Hubert Dubedout 38000 Grenoble France
14669411 533660072 @Company
@Persons
@UBO
@INPI
BALLARINI Doriane Marcelle
DoB: 1957-08-20
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Hubert Dubedout 38000 Grenoble France
16199024 322995788 @Company
@Persons
@UBO
@INPI
HUBERT POINSOT Laurence Anne-Marie
DoB: 1957-08-20
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Saverney 21121 Fontaine-lès-Dijon FRANCE
16199025 322995788 @Company
@Persons
@UBO
@INPI
HUBERT POINSOT Laurence Anne-Marie
DoB: 1957-08-20
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Saverney 21121 Fontaine-lès-Dijon 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.