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 1962-12-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170281 433310067 @Company
@Persons
@UBO
@INPI
HUBERT BEZ Sophie
DoB: 1962-04-21
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 Rue Emile Combes 33000 Bordeaux FRANCE
1301408 332107945 @Company
@Persons
@UBO
@INPI
HUBERT Daniel
DoB: 1962-12-25
PoB: DINAN (22)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE CLOS MOULIN LE TRONCHET 35540 MINIAC-MORVAN FRANCE
1383533 419283155 @Company
@Persons
@UBO
@INPI
HUBERT René-Paul
DoB: 1962-07-13
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin le Roc 16370 Cherves-Richemont FRANCE
1472622 753834241 @Company
@Persons
@UBO
@INPI
HUBERT Dominique
DoB: 1962-11-03
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Granges 25170 Le moutherot FRANCE
1472623 753834241 @Company
@Persons
@UBO
@INPI
HUBERT Dominique
DoB: 1962-11-03
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Granges 25170 Le moutherot FRANCE
1484929 504107582 @Company
@Persons
@UBO
@INPI
POMARO Hubert
DoB: 1962-11-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Saint-Just 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6268885 382338283 @Company
@Persons
@UBO
@INPI
FLABEAU Jean-Luc Robert Hubert
DoB: 1962-04-25
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Philippe Leclerc 77590 Bois-le-Roi FRANCE
6274778 478054422 @Company
@Persons
@UBO
@INPI
FLABEAU Jean-Luc Robert Hubert
DoB: 1962-04-25
PoB: 37132 Loches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue DU MARECHAL LECLERC 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6635805 818186843 @Company
@Persons
@UBO
@INPI
BARRE Jean-Pierre Hubert Auguste
DoB: 1962-07-07
PoB: 37196 Richelieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Creux Chemin 86420 Monts-sur-Guesnes FRANCE
6677490 798639720 @Company
@Persons
@UBO
@INPI
BIGOT Joël Hubert
DoB: 1962-06-12
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue du Pigeonnier, Niré, Appt 9 86200 Loudun FRANCE yes
@Cadastre
@Geotag
10098029 487501140 @Company
@Persons
@UBO
@INPI
DRUET HUBERT Emmanuelle
DoB: 1962-03-25
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CARNOT 54470 THIAUCOURT REGNIEVILLE FRANCE
10098030 487501140 @Company
@Persons
@UBO
@INPI
DRUET HUBERT Emmanuelle
DoB: 1962-03-25
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE CARNOT 54470 THIAUCOURT REGNIEVILLE 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.