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 1962-10-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112033 421300245 @Company
@Persons
@UBO
@INPI
PAVERO Franck Hubert
DoB: 1962-01-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
C/o Cristal Concept 5 Avenue Du Pre Félin Annecy le Vieux 74940 Annecy France
497497 829483593 @Company
@Persons
@UBO
@INPI
VILLA-CHOBY Frédéric Hubert Aldo
DoB: 1962-06-24
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Chiris 6130 Grasse FRANCE
1006720 421300245 @Company
@Persons
@UBO
@INPI
PAVERO Franck Hubert
DoB: 1962-01-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
C/o Cristal Concept 5 Avenue Du Pre Félin Annecy le Vieux 74940 Annecy France
4929918 479293128 @Company
@Persons
@UBO
@INPI
COUSTON Hubert Gilles
DoB: 1962-09-24
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Avenue Maréchal Foch 69110 Sainte-Foy-lès-Lyon France
4955196 347397895 @Company
@Persons
@UBO
@INPI
LEYMARIE Robert André Hubert
DoB: 1962-01-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin des Petites Brosses 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4955197 347397895 @Company
@Persons
@UBO
@INPI
LEYMARIE Robert André Hubert
DoB: 1962-01-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Petites Brosses 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4995838 514604172 @Company
@Persons
@UBO
@INPI
LEYMARIE Robert André Hubert
DoB: 1962-01-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Petites Brosses 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5497675 499464345 @Company
@Persons
@UBO
@INPI
HUBERT François Yves
DoB: 1962-10-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Daudet 85290 Mortagne-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5497676 499464345 @Company
@Persons
@UBO
@INPI
HUBERT François Yves
DoB: 1962-10-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin Daudet 85290 Mortagne-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5505232 444679773 @Company
@Persons
@UBO
@INPI
HUBERT François
DoB: 1962-10-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 moulin de Jousseaume Evrunes 85290 Mortagne-sur-Sèvre France
5526644 508164878 @Company
@Persons
@UBO
@INPI
MOCQUET Stéphane Maurice Hubert
DoB: 1962-10-24
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Bernardiere 85600 Saint-Georges-de-Montaigu France
5556644 817447428 @Company
@Persons
@UBO
@INPI
HUBERT Francois
DoB: 1962-10-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Daudet 85290 Mortagne-sur-Sèvre France
5556645 817447428 @Company
@Persons
@UBO
@INPI
HUBERT Francois
DoB: 1962-10-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin Daudet 85290 Mortagne-sur-Sèvre France
5747968 820404341 @Company
@Persons
@UBO
@INPI
CHATELLARD Pascal
DoB: 1962-10-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Joseph Hubert Appart à 09 31130 Balma FRANCE
6371986 327743274 @Company
@Persons
@UBO
@INPI
GAILLARD Françoise
DoB: 1962-02-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Médoc Le Clos St Hubert 33650 Saucats FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7894878 422670901 @Company
@Persons
@UBO
@INPI
LORICHON CHARBONNIER Nathalie
DoB: 1962-09-24
PoB: FONTAINEBLEAU (77300) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Forêt Saint Hubert 78690 Les Essarts-le-Roi FRANCE
8170897 813878287 @Company
@Persons
@UBO
@INPI
MAUILLON Hubert
DoB: 1962-07-24
PoB: 79329 Thouars (79) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Route du Moutou 31180 Castelmaurou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9915615 814844775 @Company
@Persons
@UBO
@INPI
HUBERT François, Yves, Guy, Marie
DoB: 1962-10-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin Daudet 85290 Mortagne-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954847 323945444 @Company
@Persons
@UBO
@INPI
HUBERT François
DoB: 1962-10-24
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DAUDET 85290 MORTAGNE SUR SEVRE FRANCE
9954848 323945444 @Company
@Persons
@UBO
@INPI
HUBERT François
DoB: 1962-10-24
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DAUDET 85290 MORTAGNE SUR SEVRE FRANCE
9967273 308877992 @Company
@Persons
@UBO
@INPI
HUBERT Francois
DoB: 1962-10-24
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DAUDET 85290 MORTAGNE SUR SEVRE FRANCE
13032523 487675944 @Company
@Persons
@UBO
@INPI
MAUILLON Hubert Gilles Jacques-Marie
DoB: 1962-07-24
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 CHEMIN MOUTOU 31180 CASTELMAUROU 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.