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 1962-06-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67439 334653763 @Company
@Persons
@UBO
@INPI
BATAILLE Antoine Hubert
DoB: 1962-04-21
PoB: 60633 Thieuloy-Saint-Antoine (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue de Beauvais 60300 Senlis France
76381 452809619 @Company
@Persons
@UBO
@INPI
PERRIER Hubert
DoB: 1962-10-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse de la Futaie Cran Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
76382 452809619 @Company
@Persons
@UBO
@INPI
PERRIER Hubert
DoB: 1962-10-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse de la Futaie Cran Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
94159 481216109 @Company
@Persons
@UBO
@INPI
LAIFA Hubert Ahmed Robert
DoB: 1962-04-14
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LES MOUTEAUX 71760 Grury France
102847 525062808 @Company
@Persons
@UBO
@INPI
ILIC Dragica
DoB: 1962-07-03
PoB: BALAJNAC YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Villa Eve Hubert 93260 Les Lilas FRANCE
107921 753314244 @Company
@Persons
@UBO
@INPI
DE SARRAZIN Hubert
DoB: 1962-06-07
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La vallée des Gaves 37210 Rochecorbon France
509823 400583282 @Company
@Persons
@UBO
@INPI
STRAUSS HUBERT MAX
DoB: 1962-02-28
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place de Barcelone 75016 Paris France
606624 831080809 @Company
@Persons
@UBO
@INPI
DELAROCQUE Philippe, Louis, Guy
DoB: 1962-09-21
PoB: 50207 Golleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 route de Portbail Lieudit Saint-hubert 50390 Saint-Sauveur-le-Vicomte FRANCE
646337 412382525 @Company
@Persons
@UBO
@INPI
LESENS ACTEA
DoB: 414764035
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
zone industrielle les Buttes 37420 Avoine France
798823 493679906 @Company
@Persons
@UBO
@INPI
DIRCX FONTAINE Barbara Christine Hubert
DoB: 1962-05-07
PoB: Mortsel Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Département d'Oussouye BP 21 0 Cap Skirring Sénégal
2294182 429106297 @Company
@Persons
@UBO
@INPI
Hubert Yannick
DoB: 1962-02-05
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 quai de Béthune 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
2647049 334653763 @Company
@Persons
@UBO
@INPI
BATAILLE Antoine Hubert
DoB: 1962-04-21
PoB: 60633 Thieuloy-Saint-Antoine (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Beauvais 60300 Senlis France
3089749 448491027 @Company
@Persons
@UBO
@INPI
LAMATY Hubert
DoB: 1962-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Racine 30900 Nîmes France yes
@Cadastre
@Geotag
3093157 423455245 @Company
@Persons
@UBO
@INPI
LAMATY Hubert
DoB: 1962-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1810 Chemin des Antiquailles 30000 Nîmes France yes
@Cadastre
@Geotag
3228917 424268688 @Company
@Persons
@UBO
@INPI
BATAILLE Antoine Hubert
DoB: 1962-04-21
PoB: 60633 Thieuloy-Saint-Antoine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de Beauvais 60300 Senlis FRANCE
3433990 509879334 @Company
@Persons
@UBO
@INPI
DIRCX FONTAINE Barbara Christine Hubert
DoB: 1962-05-07
PoB: MORTSEL BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Département d'Oussouye BP 21 0 CAP SKIRRING SENEGAL
4498578 410735062 @Company
@Persons
@UBO
@INPI
PATUREL Roland Hubert Marie
DoB: 1962-06-21
PoB: 22 PLOUVARA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ALLENOU PORDIC 22590 PORDIC FRANCE
4549698 819615758 @Company
@Persons
@UBO
@INPI
PATUREL Roland, Hubert, Marie
DoB: 1962-06-21
PoB: 22234 Plouvara FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de la Ville au Bas 22590 Pordic FRANCE
7915561 483848917 @Company
@Persons
@UBO
@INPI
SACI DEBARRE-SACI Meriem
DoB: 1962-07-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Saint Hubert 78610 Auffargis FRANCE
9633115 823766548 @Company
@Persons
@UBO
@INPI
CHARDON Philippe, Jean, Hubert
DoB: 1962-06-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Franche 52200 Langres FRANCE
9633116 823766548 @Company
@Persons
@UBO
@INPI
CHARDON Philippe, Jean, Hubert
DoB: 1962-06-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Franche 52200 Langres FRANCE
9896912 753314244 @Company
@Persons
@UBO
@INPI
DE SARRAZIN Hubert
DoB: 1962-06-07
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La vallée des Gaves 37210 Rochecorbon FRANCE
10723490 507384873 @Company
@Persons
@UBO
@INPI
FOULON Philippe Hubert Raymond
DoB: 1962-10-21
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Alexandre Lacour 6400 Cannes FRANCE
11668838 306014671 @Company
@Persons
@UBO
@INPI
VALENTIN Hubert Pierre
DoB: 1962-06-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Rue Victor Hugo 42230 Roche-la-Molière FRANCE
14284586 390338655 @Company
@Persons
@UBO
@INPI
HUBERT Paul Antoine Dominique
DoB: 1962-06-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ILET A VIDDOT SALAZIE 97433 France
14414813 348192972 @Company
@Persons
@UBO
@INPI
FERSTLER Hubert
DoB: 1962-05-20
PoB: Sélestat (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Longue 67860 Rhinau 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.