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 1960-07-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71591 434622106 @Company
@Persons
@UBO
@INPI
HUBERT PASQUIER Sylvie
DoB: 1960-07-26
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lataste Sud 33490 Le Pian-sur-Garonne France
88077 439236878 @Company
@Persons
@UBO
@INPI
SARRAZYN Muriel
DoB: 1960-07-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Saint-Hubert 35830 Betton FRANCE
327346 380732677 @Company
@Persons
@UBO
@INPI
ANTONOT Hubert Adrien Marcel
DoB: 1960-07-21
PoB: 88367 RAMBERVILLERS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 ROUTE DE RAMBERVILLERS 88700 ST GORGON FRANCE yes
@Cadastre
@Geotag
1593478 628202707 @Company
@Persons
@UBO
@INPI
GINISTY Hubert Richard François
DoB: 1960-07-27
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1/3 Rue des bouleux 60810 Rully FRANCE
2202530 513420745 @Company
@Persons
@UBO
@INPI
AUBERY Hubert
DoB: 1960-05-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Henri Bocquillon Paris 75015 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2202531 513420745 @Company
@Persons
@UBO
@INPI
AUBERY Hubert
DoB: 1960-05-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Henri Bocquillon Paris 75015 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2321021 821643897 @Company
@Persons
@UBO
@INPI
Hubert Alain
DoB: 1960-07-30
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 avenue Jean Jaurès 92150 Suresnes France
3474414 481460400 @Company
@Persons
@UBO
@INPI
CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zi de Place d'Armes 97232 Le Lamentin FRANCE
3498512 378063903 @Company
@Persons
@UBO
@INPI
CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI de place d'armes C/° Centre Auto 97232 Le Lamentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3869055 794485854 @Company
@Persons
@UBO
@INPI
DENY Hubert Charles
DoB: 1960-10-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Avenue Gabrielle d'Estrées 37270 Montlouis-sur-Loire France
4172126 490729431 @Company
@Persons
@UBO
@INPI
DI CARLO HUBERT Claire Sylvie
DoB: 1960-01-07
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue De la République 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
5161814 408505956 @Company
@Persons
@UBO
@INPI
HUBERT Serge
DoB: 1960-10-07
PoB: 59654 Waziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Arthur Rimbaud 62112 Corbehem FRANCE yes
@Cadastre
@Geotag
5520670 450738356 @Company
@Persons
@UBO
@INPI
BOUHIER Gérard Hubert Patrice
DoB: 1960-11-02
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Ocean 85470 Brem-sur-Mer France
6266766 441953486 @Company
@Persons
@UBO
@INPI
MARTI Guy Pierre Hubert
DoB: 1960-11-07
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Louis Beaunier 77000 Melun FRANCE
6386618 808597025 @Company
@Persons
@UBO
@INPI
ROSIER Laurence
DoB: 1960-07-06
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue St Hubert 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6386619 808597025 @Company
@Persons
@UBO
@INPI
ROSIER Laurence
DoB: 1960-07-06
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue St Hubert 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7242118 533069910 @Company
@Persons
@UBO
@INPI
HUBERT Vincent Henri Marie
DoB: 1960-07-03
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Lingaillat 40150 Soorts-Hossegor FRANCE
8918506 479557456 @Company
@Persons
@UBO
@INPI
SARRAZYN Muriel
DoB: 1960-07-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 Allée Saint-Hubert 35830 Betton FRANCE
8972241 404369076 @Company
@Persons
@UBO
@INPI
HUBERT Didier Henry Jean-Louis
DoB: 1960-08-31
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Pâtis 35133 Landéan FRANCE
9435292 488842519 @Company
@Persons
@UBO
@INPI
LETT Marc Hubert Joseph
DoB: 1960-04-24
PoB: 57628 Sarralbe (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Impasse de Chomardière 38980 Viriville France yes
@Cadastre
@Geotag
10271416 385151063 @Company
@Persons
@UBO
@INPI
GUANDALINO Jean-Philippe Hubert Edouard
DoB: 1960-02-26
PoB: SAINT JEAN DE MAURIENNE (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Grande Rue 73130 La Chambre FRANCE
10624304 534902317 @Company
@Persons
@UBO
@INPI
JALLAT Hubert Marie Joseph
DoB: 1960-11-26
PoB: 07071 Coucouron (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Albert Raimond 42270 Saint-Priest-en-Jarez France
13461018 434622106 @Company
@Persons
@UBO
@INPI
HUBERT PASQUIER Sylvie
DoB: 1960-07-26
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lataste Sud 33490 Le Pian-sur-Garonne France
13708814 353518756 @Company
@Persons
@UBO
@INPI
STE COMMERCIALE D'INFORMATIQUE ET DE PARTICIPATION (SOCIPAR)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zi De place d'Armes 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15898353 378063903 @Company
@Persons
@UBO
@INPI
CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
C/o Socipar Imm Albizia Rd 3 Lieudit Mangot Vulcin Qua Bois Carré 97232 Le Lamentin France yes
@Cadastre
@Geotag
15908779 501476642 @Company
@Persons
@UBO
@INPI
AUBERY Hubert Albert Joseph
DoB: 1960-05-26
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Mayo 97240 Le Francois 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.