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 1964-12-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1290474 535229405 @Company
@Persons
@UBO
@INPI
HUBERT Olivier, Yves, Marie
DoB: 1964-12-13
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pomellec 35400 Saint-Malo FRANCE
2965877 440234003 @Company
@Persons
@UBO
@INPI
LEVAVASSEUR Hubert
DoB: 1964-06-17
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue François Villon 92340 BOURG LA REINE FRANCE
2965878 440234003 @Company
@Persons
@UBO
@INPI
LEVAVASSEUR Hubert
DoB: 1964-06-17
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue François Villon 92340 BOURG LA REINE FRANCE
2965879 440234003 @Company
@Persons
@UBO
@INPI
LEVAVASSEUR Hubert
DoB: 1964-06-17
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue François Villon 92340 BOURG LA REINE FRANCE
3175540 377494232 @Company
@Persons
@UBO
@INPI
LANGLOIS-MEURINNE Antoine Hubert Marie
DoB: 1964-03-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1800 Le Quesnoy 60710 Chevrières FRANCE yes
@Cadastre
@Geotag
3175541 377494232 @Company
@Persons
@UBO
@INPI
LANGLOIS-MEURINNE Antoine Hubert Marie
DoB: 1964-03-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1800 Le Quesnoy 60710 Chevrières FRANCE yes
@Cadastre
@Geotag
4154395 429590037 @Company
@Persons
@UBO
@INPI
SMITI Boulbaba
DoB: 1964-10-15
PoB: EL HAMA TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 Rue St Hubert 91390 Morsang-sur-Orge FRANCE
4306415 405159179 @Company
@Persons
@UBO
@INPI
CARRARA Philippe Simon Hubert
DoB: 1964-10-10
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2410 Septvaux France
4419950 493014948 @Company
@Persons
@UBO
@INPI
SHELL Eddie Georges Hubert
DoB: 1964-12-13
PoB: Petite Synthé (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
158 Rue Charles Peguy 59495 Leffrinckoucke France
4426342 799296959 @Company
@Persons
@UBO
@INPI
SCHELL Eddie Georges Hubert
DoB: 1964-12-13
PoB: 59460 Petite Synthe (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Rue De Caëstre 59114 Eecke France
4436698 523283240 @Company
@Persons
@UBO
@INPI
SCHELL Eddie Georges Hubert
DoB: 1964-12-13
PoB: 59460 Petite Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Du Fosse Défensif 59430 Saint-Pol-sur-Mer France yes
@Cadastre
@Geotag
4436699 523283240 @Company
@Persons
@UBO
@INPI
SCHELL Eddie Georges Hubert
DoB: 1964-12-13
PoB: 59460 Petite Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Du Fosse Défensif 59430 Saint-Pol-sur-Mer France yes
@Cadastre
@Geotag
4439826 534786033 @Company
@Persons
@UBO
@INPI
SCHELL Eddie Georges Hubert
DoB: 1964-12-13
PoB: 59460 Petite Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue De Caëstre 59114 Eecke France
4439827 534786033 @Company
@Persons
@UBO
@INPI
SCHELL Eddie Georges Hubert
DoB: 1964-12-13
PoB: 59460 Petite Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue De Caëstre 59114 Eecke France
4453854 441066347 @Company
@Persons
@UBO
@INPI
SCHELL Eddie Georges Hubert
DoB: 1964-12-13
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
158 Rue CHARLES PEGUY 0 Leffrinckoucke France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8893462 523689370 @Company
@Persons
@UBO
@INPI
JUDEA Hubert
DoB: 1964-05-07
PoB: 29019 Brest
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Marie Dorval 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10519127 353706005 @Company
@Persons
@UBO
@INPI
MARTINOT Dominique Hubert
DoB: 1964-10-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 A Les Bruyères 88200 Remiremont FRANCE
10691008 316066968 @Company
@Persons
@UBO
@INPI
RUELLE Hubert André
DoB: 1964-09-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Domaine de la Bugadiere 13170 Les pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
11214352 438436750 @Company
@Persons
@UBO
@INPI
ROUILLON Hubert Roger Louis Adrien
DoB: 1964-12-28
PoB: 85128 LUCON (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix du Grand moulin 56130 Férel France
12607754 323933549 @Company
@Persons
@UBO
@INPI
DEVAUX Bruno, Hubert
DoB: 1964-05-13
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue de Bihorel 76000 Rouen FRANCE
13492342 437519895 @Company
@Persons
@UBO
@INPI
PARIS Thierry Hubert
DoB: 1964-06-13
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse des Roux 13590 Meyreuil France
13899506 303120646 @Company
@Persons
@UBO
@INPI
RIMBAUD Hubert
DoB: 1964-06-22
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Jardins Caraïbes Arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14223316 477622997 @Company
@Persons
@UBO
@INPI
PADRE Joseph
DoB: 1964-12-17
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 route Hubert Delisle Bellevue 97450 Saint-Louis France
14223317 477622997 @Company
@Persons
@UBO
@INPI
PADRE Joseph
DoB: 1964-12-17
PoB: St-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 route Hubert Delisle Bellevue 97450 Saint-Louis France
14229106 503989436 @Company
@Persons
@UBO
@INPI
ARIANATCHY SANGAMALOM Léa
DoB: 1964-06-13
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 rue Hubert Delisle Cd 3 - le Plate 97436 St Leu France
14755079 824868608 @Company
@Persons
@UBO
@INPI
CASSIER Hubert
DoB: 1964-12-13
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
4 Rue François Arago 17200 Saint-Sulpice-de-Royan FRANCE
14773034 478629223 @Company
@Persons
@UBO
@INPI
CALONNE Hubert Grégoire Raymond
DoB: 1964-09-13
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Route d'Honfleur Saint Germain Village 27500 Pont-Audemer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.