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 1961-09-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282660 807985007 @Company
@Persons
@UBO
@INPI
HUBERT François, Marcel, Arsène, Mary
DoB: 1961-09-27
PoB: 35270 Saint-Georges-de-Grehaigne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Puits 35610 Saint-Georges-de-Grehaigne FRANCE
1297954 532680501 @Company
@Persons
@UBO
@INPI
HUBERT François, Marcel, Arsène, Mary
DoB: 1961-09-27
PoB: 35270 Saint-Georges-de-Grehaigne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la rue du Puits 35610 Saint-Georges-de-Grehaigne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1297955 532680501 @Company
@Persons
@UBO
@INPI
HUBERT François, Marcel, Arsène, Mary
DoB: 1961-09-27
PoB: 35270 Saint-Georges-de-Grehaigne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la rue du Puits 35610 Saint-Georges-de-Grehaigne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1301572 807984844 @Company
@Persons
@UBO
@INPI
HUBERT François, Marcel, Arsène, Mary
DoB: 1961-09-27
PoB: 35270 Saint-Georges-de-Grehaigne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Puits 35610 Saint-Georges-de-Grehaigne FRANCE
1303474 400140497 @Company
@Persons
@UBO
@INPI
HUBERT François
DoB: 1961-09-27
PoB: St-Georges-de-Grehaigne (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Puits 35610 Saint-Georges-de-Grehaigne FRANCE
1303475 400140497 @Company
@Persons
@UBO
@INPI
HUBERT François
DoB: 1961-09-27
PoB: St-Georges-de-Grehaigne (35)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Puits 35610 Saint-Georges-de-Grehaigne FRANCE
1305588 807955216 @Company
@Persons
@UBO
@INPI
HUBERT François, Marcel, Arsène, Mary
DoB: 1961-09-27
PoB: 35270 Saint-Georges-de-Grehaigne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Puits 35610 Saint-Georges-de-Grehaigne FRANCE
1305589 807955216 @Company
@Persons
@UBO
@INPI
HUBERT François, Marcel, Arsène, Mary
DoB: 1961-09-27
PoB: 35270 Saint-Georges-de-Grehaigne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Puits 35610 Saint-Georges-de-Grehaigne FRANCE
5491151 338296023 @Company
@Persons
@UBO
@INPI
TOURANCHEAU Bruno Hubert Serge
DoB: 1961-09-19
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Bout de la Ville 85400 Sainte-Gemme-la-Plaine France
7795592 390054518 @Company
@Persons
@UBO
@INPI
JEAN Thierry Hubert René
DoB: 1961-09-04
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78200 Boissy-Mauvoisin FRANCE yes
@Cadastre
@Geotag
8158135 492057419 @Company
@Persons
@UBO
@INPI
RIGAL Jean-Louis
DoB: 1961-10-25
PoB: 09225 Pamiers (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Joseph Hubert, Apt.105 A 31130 Balma France
8405691 508993276 @Company
@Persons
@UBO
@INPI
SCHLICK Jean-Luc Nicolas Guy Hubert
DoB: 1961-09-30
PoB: 06088 Nice FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Res Cardo Villa N 5 route de Cardo 20200 Bastia FRANCE
9181706 804418887 @Company
@Persons
@UBO
@INPI
THOMASSIAN Hubert
DoB: 1961-09-05
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis boulevard du General Leclerc 92200 Neuilly Sur Seine France
9296613 794554600 @Company
@Persons
@UBO
@INPI
BOUVIER Annie, Yvette, Gabrielle
DoB: 1961-11-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les moutiers Hubert le Val Raquet 14140 Livarot-pays-d'auge FRANCE
11375856 638200238 @Company
@Persons
@UBO
@INPI
MAILLARD Eric Hubert Jacques
DoB: 1961-09-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue de Villemétrie 60300 Senlis FRANCE
11477653 300413739 @Company
@Persons
@UBO
@INPI
HENRY Hubert
DoB: 1961-06-04
PoB: 35228 Pleurtuit FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 avenue de Keradennec 29000 Quimper FRANCE yes
@Cadastre
@Geotag
15259303 378565899 @Company
@Persons
@UBO
@INPI
UEBERSCHLAG Hubert Daniel
DoB: 1961-09-15
PoB: 68 CARSPACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE LA JUSTICE 68100 MULHOUSE FRANCE
15712965 809776198 @Company
@Persons
@UBO
@INPI
Henry Hubert
DoB: 1961-06-04
PoB: 35228 Pleurtuit (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bp 92 36A Boulevard de la Résistance 56003 Vannes Cedex FRANCE
16069190 403168628 @Company
@Persons
@UBO
@INPI
CABINET COLIN HENRIO
DoB: 876680166
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Allée De Trehornec 36 boulevard de la Résistance 56000 Vannes France 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.