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 1964-03-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28864 307389700 @Company
@Persons
@UBO
@INPI
LOSE Hubert
DoB: 1964-03-24
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pascal 69003 Lyon France
32101 444674816 @Company
@Persons
@UBO
@INPI
SIMON Bertrand Michel Jean
DoB: 1964-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Avenue Joannès Hubert 69160 Tassin-la-Demi-Lune France
183189 399500941 @Company
@Persons
@UBO
@INPI
LOSE Hubert
DoB: 1964-03-24
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pascal 69003 Lyon France
1474051 344300660 @Company
@Persons
@UBO
@INPI
BURGUNDER Alain, Paul, Hubert
DoB: 1964-12-28
PoB: Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rossigniers 25570 Grand Combe Chateleu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1474052 344300660 @Company
@Persons
@UBO
@INPI
BURGUNDER Alain, Paul, Hubert
DoB: 1964-12-28
PoB: Besançon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Rossigniers 25570 Grand Combe Chateleu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4837369 399500941 @Company
@Persons
@UBO
@INPI
LOSE Hubert
DoB: 1964-03-24
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Sala 69002 Lyon France
4924076 383892320 @Company
@Persons
@UBO
@INPI
LOSE Hubert
DoB: 1964-03-24
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Sala 69002 Lyon France yes
@Cadastre
@Geotag
4924077 383892320 @Company
@Persons
@UBO
@INPI
LOSE Hubert
DoB: 1964-03-24
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Sala 69002 Lyon France yes
@Cadastre
@Geotag
5084075 532579695 @Company
@Persons
@UBO
@INPI
LOSE Hubert
DoB: 1964-03-24
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue Sala 69002 Lyon France
6018944 434782462 @Company
@Persons
@UBO
@INPI
THELOHAND FRANCK HUBERT ANDRE MARIE
DoB: 1964-03-25
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue Joncours 44100 Nantes France
6018945 434782462 @Company
@Persons
@UBO
@INPI
THELOHAND FRANCK HUBERT ANDRE MARIE
DoB: 1964-03-25
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 rue Joncours 44100 Nantes France
8171397 828345439 @Company
@Persons
@UBO
@INPI
LECULIER Valéry Christian Hubert
DoB: 1964-12-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
222 Allée de Nanbours 31650 Auzielle France
8171398 828345439 @Company
@Persons
@UBO
@INPI
LECULIER Valéry Christian Hubert
DoB: 1964-12-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Allée de Nanbours 31650 Auzielle France
8892881 799255179 @Company
@Persons
@UBO
@INPI
HUBERT Christian
DoB: 1964-08-07
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Brimenel 35460 Le Tiercent FRANCE
9308524 408679959 @Company
@Persons
@UBO
@INPI
HUBERT Valerie Pascale Marie
DoB: 1964-03-25
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallée d'Ableville 14600 Ablon FRANCE
10816752 528609605 @Company
@Persons
@UBO
@INPI
MATTHIEU Hubert Pierre Maurice
DoB: 1964-02-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue André Tempez 80600 Doullens France
12707564 798438065 @Company
@Persons
@UBO
@INPI
MIGNOT Benoît, Hubert
DoB: 1964-04-25
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1695 route de Périers 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
12707565 798438065 @Company
@Persons
@UBO
@INPI
MIGNOT Benoît, Hubert
DoB: 1964-04-25
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1695 route de Périers 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
12713101 799407721 @Company
@Persons
@UBO
@INPI
MIGNOT Benoît Hubert
DoB: 1964-04-25
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin Palluel le Joly 50180 Agneaux FRANCE
12713102 799407721 @Company
@Persons
@UBO
@INPI
MIGNOT Benoît Hubert
DoB: 1964-04-25
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 chemin Palluel le Joly 50180 Agneaux FRANCE
13457613 443294467 @Company
@Persons
@UBO
@INPI
FEVRE Hubert
DoB: 1964-09-30
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Port-de-Bellerive, 25 1245 Collonge Bellerive Suisse
13457614 443294467 @Company
@Persons
@UBO
@INPI
FEVRE Hubert
DoB: 1964-09-30
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Port-de-Bellerive, 25 1245 Collonge Bellerive Suisse
13529855 452211923 @Company
@Persons
@UBO
@INPI
HUBERT LOSLIER Florence
DoB: 1964-12-25
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Avenue de la Libération 50400 Granville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13529856 452211923 @Company
@Persons
@UBO
@INPI
HUBERT LOSLIER Florence
DoB: 1964-12-25
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
186 Avenue de la Libération 50400 Granville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13777779 792860678 @Company
@Persons
@UBO
@INPI
ROY-LARENTRY Nicole, Marc
DoB: 1964-04-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Hubert Gondeau 97212 Saint-Joseph France
15270675 439015702 @Company
@Persons
@UBO
@INPI
ILTIS Hubert
DoB: 1964-03-15
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT CERES 32350 BIRAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15293486 751529868 @Company
@Persons
@UBO
@INPI
WILLEMIN Eric, Hubert, Henri, Germain
DoB: 1964-03-22
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Marne 68400 Riedisheim 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.