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 1965-09-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55677 343983540 @Company
@Persons
@UBO
@INPI
ROLLAND Hubert Philippe Marie
DoB: 1965-05-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Pierre Poli 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
81626 794887950 @Company
@Persons
@UBO
@INPI
COULON Pascal Dominique Claude
DoB: 1965-06-05
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Place Saint-Hubert L'Olympe 83250 La Londe-les-Maures France
1276354 348258401 @Company
@Persons
@UBO
@INPI
POMMERET Hubert
DoB: 1965-01-09
PoB: DINAN 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAL HERVELIN PLEUDIHEN SUR RANCE 22690 PLEUDIHEN-SUR-RANCE FRANCE
3818849 498106087 @Company
@Persons
@UBO
@INPI
DACCORD Hubert Jean Noel
DoB: 1965-09-14
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Pins 31130 Balma France yes
@Cadastre
@Geotag
3818850 498106087 @Company
@Persons
@UBO
@INPI
DACCORD Hubert Jean Noel
DoB: 1965-09-14
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Pins 31130 Balma France yes
@Cadastre
@Geotag
4006322 437637218 @Company
@Persons
@UBO
@INPI
COIQUAUD Christophe Hubert
DoB: 1965-09-22
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CI CANY 64200 BIARRITZ FRANCE
4546992 323872408 @Company
@Persons
@UBO
@INPI
HUBERT MOY Isabelle Liliane Jeanne
DoB: 1965-08-12
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche du bos Plessala 22330 Mené (Le) FRANCE yes
@Cadastre
@Geotag
7286966 341975951 @Company
@Persons
@UBO
@INPI
HUBERT Pascal
DoB: 1965-09-22
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grande-Rue 51240 Cernon France yes
@Cadastre
@Geotag
7290061 302700109 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU MONT-HUBERT
DoB: 341975951
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Grande-Rue 51240 Cernon France
8625165 519433411 @Company
@Persons
@UBO
@INPI
GUERIN Hubert
DoB: 1965-06-22
PoB: 58062 Château Chinonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse des Boirats 58130 Guérigny FRANCE
9793660 821035367 @Company
@Persons
@UBO
@INPI
POIRET Jean-Luc Hubert Bernard
DoB: 1965-09-21
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Dauphiné 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9793661 821035367 @Company
@Persons
@UBO
@INPI
POIRET Jean-Luc Hubert Bernard
DoB: 1965-09-21
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Dauphiné 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10280755 448080986 @Company
@Persons
@UBO
@INPI
BARLET Hubert Georges Joanny
DoB: 1965-09-18
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Barcontian" 73170 Jongieux FRANCE yes
@Cadastre
@Geotag
10600954 389966136 @Company
@Persons
@UBO
@INPI
DESGRAND Hubert
DoB: 1965-09-18
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Cité de Bernaudin 7100 Annonay France
13972717 889332441 @Company
@Persons
@UBO
@INPI
HUBERT Isabelle Camille Cécile Marie
DoB: 1965-11-22
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin Des Manguiers 97170 Petit-Bourg France
14130632 809855141 @Company
@Persons
@UBO
@INPI
GUERIN Hubert
DoB: 1965-06-22
PoB: Château-Chinon ville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse des Boirats 58130 Guérigny France
14161054 852604198 @Company
@Persons
@UBO
@INPI
Tron de Bouchony de Bérard de Montalet Antoine Marie Henri Hubert
DoB: 18/09/1965
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
78 boulevard Malesherbes 75008 Paris France
14819644 752503326 @Company
@Persons
@UBO
@INPI
ROLLAND Hubert, Frédéric, Marie
DoB: 1965-12-09
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
481 Chemin de la Rossignole 69390 Vernaison FRANCE yes
@Cadastre
@Geotag
14819645 752503326 @Company
@Persons
@UBO
@INPI
ROLLAND Hubert, Frédéric, Marie
DoB: 1965-12-09
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
481 Chemin de la Rossignole 69390 Vernaison FRANCE yes
@Cadastre
@Geotag
15962662 849852462 @Company
@Persons
@UBO
@INPI
BAHI Jacques
DoB: 1965-04-01
PoB: BAMIEHOA COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence St Hubert - 6 Rue du 8 Mai 1945-Bât Hortensia Etg 2-Pt 249 94460 Valenton FRANCE
15970299 341178697 @Company
@Persons
@UBO
@INPI
de DAMPIERRE Hubert, Jacques, Marie, Jean
DoB: 1965-10-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue de Seine 75006 Paris 6e Arrondissement FRANCE
15979009 527823082 @Company
@Persons
@UBO
@INPI
DELAUNAY Hubert
DoB: 1965-09-15
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
l'Adrona l'Achat - 53200 Chemazé FRANCE
16072783 478209489 @Company
@Persons
@UBO
@INPI
PEUGEOT PEUGOET Hubert Jacques Louis
DoB: 1965-06-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Jean Dolent 75014 Paris France
16072790 478209489 @Company
@Persons
@UBO
@INPI
PEUGEOT PEUGOET Hubert Jacques Louis
DoB: 1965-06-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Jean Dolent 75014 Paris 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.