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 1962-08-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1906647 383819562 @Company
@Persons
@UBO
@INPI
WARSMANN Hubert
DoB: 1962-06-12
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Diosamok UT 1125 Budapest 0 Hongrie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001306 531477743 @Company
@Persons
@UBO
@INPI
Besson Hubert
DoB: 1962-09-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue du Faubourg Saint-Martin 75010 Paris France
2498231 520785239 @Company
@Persons
@UBO
@INPI
Besson Hubert
DoB: 1962-09-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue du Faubourg Saint-Martin 75010 Paris France
2662191 433832664 @Company
@Persons
@UBO
@INPI
ROCHAS Philippe Fernand Léonce Hubert
DoB: 1962-09-03
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Laurons 26110 Nyons France
2662192 433832664 @Company
@Persons
@UBO
@INPI
ROCHAS Philippe Fernand Léonce Hubert
DoB: 1962-09-03
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Laurons 26110 Nyons France
2953416 451700314 @Company
@Persons
@UBO
@INPI
FILLON Hubert
DoB: 1962-12-26
PoB: 28273 Moulhard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Bruyères Souchet 28160 Moulhard FRANCE
2997670 798991105 @Company
@Persons
@UBO
@INPI
FILLON Hubert
DoB: 1962-12-26
PoB: 28273 Moulhard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Bruyères Souchet 28160 Moulhard FRANCE
4718885 790279905 @Company
@Persons
@UBO
@INPI
FONGA TCHINKANTE Hubert
DoB: 1962-12-12
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 B Rue de la Marne 94430 Chennevières-sur-Marne FRANCE
6255949 448963090 @Company
@Persons
@UBO
@INPI
FAVREAU Jean-Philippe Gabriel
DoB: 1962-08-01
PoB: 77379 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue SAINT HUBERT 77560 Les Marêts FRANCE
6730209 820466423 @Company
@Persons
@UBO
@INPI
KERVRANN Hubert, Louis, Marie
DoB: 1962-08-14
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Plymouth 29680 Roscoff FRANCE yes
@Cadastre
@Geotag
6730210 820466423 @Company
@Persons
@UBO
@INPI
KERVRANN Hubert, Louis, Marie
DoB: 1962-08-14
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Plymouth 29680 Roscoff FRANCE yes
@Cadastre
@Geotag
6859270 822958690 @Company
@Persons
@UBO
@INPI
HUBERT Thierry
DoB: 1962-08-26
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Chemin de la blanche 17500 Saint-Germain-de-Lusignan FRANCE
7225026 444032635 @Company
@Persons
@UBO
@INPI
MOULET Hubert Jacques Gerard
DoB: 1962-02-26
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. DU SARRAT 40100 DAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7366113 437486988 @Company
@Persons
@UBO
@INPI
MACAUX Hubert Jean Claude
DoB: 1962-02-10
PoB: NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DES GOELANDS 34280 LA GRANDE MOTTE FRANCE
8939464 451140396 @Company
@Persons
@UBO
@INPI
GILART KERANFLEC'H de Yves Marie Hubert
DoB: 1962-08-11
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Richard Lenoir 35000 Rennes FRANCE yes
@Cadastre
@Geotag
12709240 402845820 @Company
@Persons
@UBO
@INPI
HUBERT Xavier Erick Gérard
DoB: 1962-04-14
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 rue des Acres 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12924857 792731937 @Company
@Persons
@UBO
@INPI
LOGEART Hubert
DoB: 1962-05-03
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin des Theuyettes, route d'Annelles 8300 Perthes France
12924858 792731937 @Company
@Persons
@UBO
@INPI
LOGEART Hubert
DoB: 1962-05-03
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 chemin des Theuyettes, route d'Annelles 8300 Perthes France
13190944 794937235 @Company
@Persons
@UBO
@INPI
FLABEAU Jean-Luc Robert Hubert
DoB: 1962-04-25
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
15 cours Pinteville 77100 Meaux France
13190945 794937235 @Company
@Persons
@UBO
@INPI
FLABEAU Jean-Luc Robert Hubert
DoB: 1962-04-25
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 cours Pinteville 77100 Meaux France
14610524 333544799 @Company
@Persons
@UBO
@INPI
GUERIN Hubert
DoB: 1962-08-16
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 rue Gustave Delory 62880 Vendin-le-Vieil France
15419369 414496695 @Company
@Persons
@UBO
@INPI
BUISSART Hubert Jean Elysee
DoB: 1962-06-08
PoB: 62883 Wavrans-sur-Ternoise (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Rue Verte 80132 Drucat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15419370 414496695 @Company
@Persons
@UBO
@INPI
BUISSART Hubert Jean Elysee
DoB: 1962-06-08
PoB: 62883 Wavrans-sur-Ternoise (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Rue Verte 80132 Drucat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15721285 451700314 @Company
@Persons
@UBO
@INPI
FILLON Hubert
DoB: 1962-12-26
PoB: 28273 Moulhard (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Bruyères Souchet 28160 Moulhard France
15721690 798991105 @Company
@Persons
@UBO
@INPI
FILLON Hubert
DoB: 1962-12-26
PoB: 28273 Moulhard (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Bruyères Souchet 28160 Moulhard France
15742157 532366986 @Company
@Persons
@UBO
@INPI
BERNARD Hervé Marcel Hubert
DoB: 1962-04-20
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B Rue de Valatet 30129 Redessan 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.