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 1958-02-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1321282 488216458 @Company
@Persons
@UBO
@INPI
BONNEFOND Hubert
DoB: 1958-03-02
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Théodore Botrel 22100 Dinan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1321283 488216458 @Company
@Persons
@UBO
@INPI
BONNEFOND Hubert
DoB: 1958-03-02
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Théodore Botrel 22100 Dinan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1480493 489523050 @Company
@Persons
@UBO
@INPI
CASSARD Hubert
DoB: 1958-02-20
PoB: 25301 GUYANS VENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE LA DILIGENCE 25500 LES FINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1480494 489523050 @Company
@Persons
@UBO
@INPI
CASSARD Hubert
DoB: 1958-02-20
PoB: 25301 GUYANS VENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DE LA DILIGENCE 25500 LES FINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1505576 503379927 @Company
@Persons
@UBO
@INPI
BOVAY Hubert
DoB: 1958-04-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Paul-Emile Victor 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
1519286 483211991 @Company
@Persons
@UBO
@INPI
CASSARD Hubert
DoB: 1958-02-20
PoB: 25301 GUYANS VENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE LA DILIGENCE 25500 LES FINS FRANCE
1519287 483211991 @Company
@Persons
@UBO
@INPI
CASSARD Hubert
DoB: 1958-02-20
PoB: 25301 GUYANS VENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DE LA DILIGENCE 25500 LES FINS FRANCE
1789534 384957320 @Company
@Persons
@UBO
@INPI
Comolet Louis, Hubert
DoB: 1958-09-08
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de Breteuil 75007 Paris France
7096017 343548335 @Company
@Persons
@UBO
@INPI
TERRENA
DoB: 429707292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LA NOELLE 44150 ANCENIS FRANCE yes
@Cadastre
@Geotag
7096018 343548335 @Company
@Persons
@UBO
@INPI
TERRENA
DoB: 429707292
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA NOELLE 44150 ANCENIS FRANCE yes
@Cadastre
@Geotag
7787871 805163904 @Company
@Persons
@UBO
@INPI
FAULQUIER Hubert
DoB: 1958-10-26
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Allée Des Robichons 78170 La Celle Saint-Cloud FRANCE
8835024 340035526 @Company
@Persons
@UBO
@INPI
HUBERT Xavier Charles Henri
DoB: 1958-12-25
PoB: 54395 Nancy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 B Rue Pereire 78100 Saint-Germain-en-Laye FRANCE
8978916 420468951 @Company
@Persons
@UBO
@INPI
HUBERT Louis Marie Yves Pierre
DoB: 1958-02-25
PoB: 35133 Iffendic
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Morinais 35750 Iffendic FRANCE
11024080 365200476 @Company
@Persons
@UBO
@INPI
LE LOARER Hubert
DoB: 1958-10-25
PoB: NOEUX LES MINES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B RUE BASSE 62290 NOEUX LES MINES FRANCE
11245814 438716342 @Company
@Persons
@UBO
@INPI
PAMART Hubert André Fernand
DoB: 1958-09-23
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DU MURGER 2600 Cœuvres-et-Valsery France yes
@Cadastre
@Geotag
11245815 438716342 @Company
@Persons
@UBO
@INPI
PAMART Hubert André Fernand
DoB: 1958-09-23
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DU MURGER 2600 Cœuvres-et-Valsery France yes
@Cadastre
@Geotag
12302501 499631232 @Company
@Persons
@UBO
@INPI
BOUDIER Hubert
DoB: 1958-04-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue du general Noel 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12461562 421621756 @Company
@Persons
@UBO
@INPI
HUBERT Jean-Max
DoB: 1958-02-25
PoB: HELL BOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue August Soubiran 40000 Mont-de-Marsan FRANCE
12464099 822776647 @Company
@Persons
@UBO
@INPI
HUBERT Jean-Max
DoB: 1958-02-25
PoB: Hell bourg (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Auguste Soubiran 40000 Mont-de-Marsan FRANCE
12464100 822776647 @Company
@Persons
@UBO
@INPI
HUBERT Jean-Max
DoB: 1958-02-25
PoB: Hell bourg (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Auguste Soubiran 40000 Mont-de-Marsan FRANCE
13651448 347460404 @Company
@Persons
@UBO
@INPI
AVRIL Hubert Georges Jacques
DoB: 1958-02-07
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Vienne ARZAY 38260 Porte-des-Bonnevaux France
14214461 394974141 @Company
@Persons
@UBO
@INPI
THIERRY Roger Paul Jean
DoB: 1958-02-05
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
402 rue Hubert de Lisle Etage 97430 Tampon France
14457126 493611651 @Company
@Persons
@UBO
@INPI
RUHLMANN Hubert
DoB: 1958-12-25
PoB: SELESTAT 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA LIBERTE 67640 FEGERSHEIM FRANCE
14457127 493611651 @Company
@Persons
@UBO
@INPI
RUHLMANN Hubert
DoB: 1958-12-25
PoB: SELESTAT 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA LIBERTE 67640 FEGERSHEIM FRANCE
14653375 347460404 @Company
@Persons
@UBO
@INPI
AVRIL Hubert Georges Jacques
DoB: 1958-02-07
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Vienne ARZAY 38260 Porte-des-Bonnevaux 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.