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 1957-11-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5723711 431302322 @Company
@Persons
@UBO
@INPI
HUBERT GUEDE Gladys
DoB: 1957-11-18
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PEUPLIERS 72600 ST REMY DU VAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6363348 451787915 @Company
@Persons
@UBO
@INPI
BAREYRE Daniel
DoB: 1957-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue SAINT HUBERT 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6483475 538293853 @Company
@Persons
@UBO
@INPI
BAREYRE Daniel
DoB: 1957-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Saint-Hubert 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6483476 538293853 @Company
@Persons
@UBO
@INPI
BAREYRE Daniel
DoB: 1957-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Saint-Hubert 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6637374 442735981 @Company
@Persons
@UBO
@INPI
LORET Bernard Louis Yves
DoB: 1957-09-17
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Hubert 86500 Pindray FRANCE
7054986 498584481 @Company
@Persons
@UBO
@INPI
FILLEAU Dominique Hubert
DoB: 1957-01-15
PoB: 86165 86 MONTMORILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 all. e d'Anchoine 17390 LA TREMBLADE FRANCE yes
@Cadastre
@Geotag
7054987 498584481 @Company
@Persons
@UBO
@INPI
FILLEAU Dominique Hubert
DoB: 1957-01-15
PoB: 86165 86 MONTMORILLON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 all. e d'Anchoine 17390 LA TREMBLADE FRANCE yes
@Cadastre
@Geotag
9818695 805062817 @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 yes
@Cadastre
@Geotag
11641459 823768304 @Company
@Persons
@UBO
@INPI
SAIGNOL Hubert Xavier Marie Jean
DoB: 1957-10-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Les Peupliers 43600 Sainte-Sigolène FRANCE
13428236 478149768 @Company
@Persons
@UBO
@INPI
DE COTTREAU Hubert
DoB: 1957-12-18
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 84110 Saint-Marcellin-les-Vaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13428237 478149768 @Company
@Persons
@UBO
@INPI
DE COTTREAU Hubert
DoB: 1957-12-18
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Village 84110 Saint-Marcellin-les-Vaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14437680 438960346 @Company
@Persons
@UBO
@INPI
FRIES Hubert
DoB: 1957-05-18
PoB: 68 KAYSERSBERG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE KLEBER 67118 GEISPOLSHEIM FRANCE
15101749 401089172 @Company
@Persons
@UBO
@INPI
DOUBLIER Regine
DoB: 1957-11-05
PoB: THIONVILLE - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VILLERS 57640 SAINT HUBERT FRANCE
15246802 883440117 @Company
@Persons
@UBO
@INPI
GIRY Hubert, Maxime, André
DoB: 1957-11-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Chenevières 57640 Bettelainville 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.