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 1963-03-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3014642 422193870 @Company
@Persons
@UBO
@INPI
ANTOINE François Marie Hubert
DoB: 1963-02-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55110 Sivry-sur-Meuse France yes
@Cadastre
@Geotag
4527400 449822972 @Company
@Persons
@UBO
@INPI
MERCIER Hubert
DoB: 1963-08-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Felix le Dantec 0 Quimper FRANCE
5622768 484991427 @Company
@Persons
@UBO
@INPI
E.S.B.B.
DoB: 437884638
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 RUE DU PRE SAINT GERVAIS 93500 PANTIN FRANCE
5798102 480174507 @Company
@Persons
@UBO
@INPI
PENIN Hubert
DoB: 1963-03-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Labernede 47240 Bon Encontre FRANCE
7551038 401291414 @Company
@Persons
@UBO
@INPI
ROUSSELLE Valérie Florence
DoB: 1963-06-19
PoB: 83119 ST TROPEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
327 chemin de St Hubert Chateau Roubine 83510 Lorgues FRANCE
8153855 495202103 @Company
@Persons
@UBO
@INPI
CIPRIAN BURGUION Marie-Elisabeth
DoB: 1963-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Hubert Flourac 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8153856 495202103 @Company
@Persons
@UBO
@INPI
CIPRIAN BURGUION Marie-Elisabeth
DoB: 1963-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Hubert Flourac 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8153857 495202103 @Company
@Persons
@UBO
@INPI
BURGUION Régis
DoB: 1963-08-18
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Hubert Flourac 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8868981 439562950 @Company
@Persons
@UBO
@INPI
GARDETTE Stéphane Hubert Yves Marie
DoB: 1963-12-23
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 A rue de Châtillon 35000 Rennes FRANCE
10379475 381159250 @Company
@Persons
@UBO
@INPI
PAGNY Valérie Marie France
DoB: 1963-06-12
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 TER Place Saint-Hubert 54870 Cons-la-Grandville France yes
@Cadastre
@Geotag
10379476 381159250 @Company
@Persons
@UBO
@INPI
PAGNY Valérie Marie France
DoB: 1963-06-12
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 TER Place Saint-Hubert 54870 Cons-la-Grandville France yes
@Cadastre
@Geotag
10669257 325298073 @Company
@Persons
@UBO
@INPI
HUBERT Pascal Jean-Camille
DoB: 1963-06-19
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Jean Moulin 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
10887548 434864922 @Company
@Persons
@UBO
@INPI
HUBERT Herve Gerard
DoB: 1963-03-19
PoB: NANTUA 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU CARRE JEAN CLAUDE AMBERIEU EN BUGEY 1500 AMBERIEU EN BUGEY FRANCE
11283159 498817329 @Company
@Persons
@UBO
@INPI
LUCAS Sylvie
DoB: 1963-01-04
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MESNILDOT 50480 AUDOUVILLE LA HUBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13572647 830101028 @Company
@Persons
@UBO
@INPI
MERCIER Hubert, Charles, Jean, Marie
DoB: 1963-08-08
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Félix Le Dantec 29000 Quimper FRANCE
14885531 819193624 @Company
@Persons
@UBO
@INPI
OTTINGER Cyrille, Hubert, Jules
DoB: 1963-11-08
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1Bis chemin de Drillon 57365 Chailly-les-Ennery FRANCE
14956480 819193624 @Company
@Persons
@UBO
@INPI
OTTINGER Cyrille, Hubert, Jules
DoB: 1963-11-08
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1Bis chemin de Drillon 57365 Chailly-les-Ennery 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.