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 1962-03-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1612965 494207152 @Company
@Persons
@UBO
@INPI
HUBERT PANCHEN Isabelle, Anne-Marie
DoB: 1962-03-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DE LA LIBERATION 95270 Luzarches FRANCE yes
@Cadastre
@Geotag
1612966 494207152 @Company
@Persons
@UBO
@INPI
HUBERT PANCHEN Isabelle, Anne-Marie
DoB: 1962-03-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue DE LA LIBERATION 95270 Luzarches FRANCE yes
@Cadastre
@Geotag
2199355 394520605 @Company
@Persons
@UBO
@INPI
Plouviez Hubert Philippe Marie
DoB: 1962-03-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin de Gleyzes 31790 Saint-Sauveur France yes
@Cadastre
@Geotag
2199356 394520605 @Company
@Persons
@UBO
@INPI
Plouviez Hubert Philippe Marie
DoB: 1962-03-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de Gleyzes 31790 Saint-Sauveur France yes
@Cadastre
@Geotag
3314758 411321516 @Company
@Persons
@UBO
@INPI
ALVERGNAT Christophe Hubert Jean
DoB: 1962-03-31
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3120 LE BREUIL FRANCE
4392186 822967220 @Company
@Persons
@UBO
@INPI
ANDREY Marc, Hubert
DoB: 1962-05-18
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12550 Brasc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4392187 822967220 @Company
@Persons
@UBO
@INPI
ANDREY Marc, Hubert
DoB: 1962-05-18
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 12550 Brasc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5865981 819172271 @Company
@Persons
@UBO
@INPI
OTT François Xavier Hubert Marcel
DoB: 1962-08-02
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
383 Chemin du Charmant Som 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5865982 819172271 @Company
@Persons
@UBO
@INPI
OTT François Xavier Hubert Marcel
DoB: 1962-08-02
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 Chemin du Charmant Som 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5879723 443548052 @Company
@Persons
@UBO
@INPI
de MARLIAVE Hubert Marie Robert Charles
DoB: 1962-05-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Du Colonel Moll 75017 Paris France
7116917 329641658 @Company
@Persons
@UBO
@INPI
DEVAUD Hubert
DoB: 1962-05-18
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
74140 Sciez FRANCE
8921986 520372509 @Company
@Persons
@UBO
@INPI
VIVET HUBERT Annie
DoB: 1962-09-04
PoB: Paris (18ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue de Brocéliande 35600 Redon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10510831 429631187 @Company
@Persons
@UBO
@INPI
CLAUDEL Philippe Pierre Andre
DoB: 1962-07-18
PoB: 88428 ST MICHEL SUR MEURTHE 88 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE HUBERT HOUEL 88100 ST DIE DES VOSGES FRANCE
12338059 431802511 @Company
@Persons
@UBO
@INPI
ROCHE Hubert
DoB: 1962-08-18
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 B Avenue HENRI REGNAULT 78110 Le Vésinet FRANCE
12338060 431802511 @Company
@Persons
@UBO
@INPI
ROCHE Hubert
DoB: 1962-08-18
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 B Avenue HENRI REGNAULT 78110 Le Vésinet FRANCE
12711933 418839403 @Company
@Persons
@UBO
@INPI
ANGOT Hubert Jean Maurice
DoB: 1962-06-18
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1 le Val Pépin au Mesnil 50390 Saint-Sauveur-le-Vicomte FRANCE
12713388 499091718 @Company
@Persons
@UBO
@INPI
BRAULT Hubert André Roland
DoB: 1962-02-03
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue de la Libération 50320 LA HAYE PESNEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12713389 499091718 @Company
@Persons
@UBO
@INPI
BRAULT Hubert André Roland
DoB: 1962-02-03
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue de la Libération 50320 LA HAYE PESNEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13179959 750245508 @Company
@Persons
@UBO
@INPI
RASOUAD Salah
DoB: 1962-06-08
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Saint-Hubert 77500 Chelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14220258 439145764 @Company
@Persons
@UBO
@INPI
NASSIBOU David
DoB: 1962-03-18
PoB: Saint Pierré 97
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 rue Hubert Delisle 97430 Le tampon France
14220259 439145764 @Company
@Persons
@UBO
@INPI
NASSIBOU David
DoB: 1962-03-18
PoB: Saint Pierré 97
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 rue Hubert Delisle 97430 Le tampon France
14669591 55502892 @Company
@Persons
@UBO
@INPI
DE MARLIAVE Hubert Marie Robert Charles
DoB: 1962-05-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Du Colonel Moll 75017 Paris France
15121816 500265871 @Company
@Persons
@UBO
@INPI
BRAVO
DoB: 399687896
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 rue de l'Hôpital 57680 Noveant sur Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15121817 500265871 @Company
@Persons
@UBO
@INPI
BRAVO
DoB: 399687896
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de l'Hôpital 57680 Noveant sur Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15223786 380192450 @Company
@Persons
@UBO
@INPI
BURGER Dominique Hubert
DoB: 1962-08-01
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue François Lapierre 57120 Rombas 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.