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 1965-12-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4204408 824042600 @Company
@Persons
@UBO
@INPI
THOMAS DUVAL Isabelle Yvonne Marie-Josèphe
DoB: 1965-11-20
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue St Hubert 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
4259479 519840615 @Company
@Persons
@UBO
@INPI
JACQUET Hubert Léon
DoB: 1965-09-20
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin des Cornicarts 89510 Etigny France
5629699 527823082 @Company
@Persons
@UBO
@INPI
DELAUNAY Hubert
DoB: 1965-09-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Laval 53170 Meslay-du-Maine FRANCE
7279477 410757637 @Company
@Persons
@UBO
@INPI
HUBERT Emmanuel Marie Bernard
DoB: 1965-12-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Massez 51460 Courtisols France
7285035 403901135 @Company
@Persons
@UBO
@INPI
HUBERT Emmanuel Marie Bernard
DoB: 1965-12-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Massez 51460 Courtisols France yes
@Cadastre
@Geotag
7285785 404187890 @Company
@Persons
@UBO
@INPI
HUBERT Emmanuel Marie Bernard
DoB: 1965-12-20
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Massez 51460 Courtisols France yes
@Cadastre
@Geotag
7286289 799832845 @Company
@Persons
@UBO
@INPI
HUBERT Hubert Emmanuel Marie Bernard
DoB: 1965-12-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Massez 51460 Courtisols France
10517623 389177429 @Company
@Persons
@UBO
@INPI
MONIQUE HUBERT Daviller
DoB: 1965-10-12
PoB: MIRECOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. VICTOR HUGO 88500 MIRECOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10517624 389177429 @Company
@Persons
@UBO
@INPI
MONIQUE HUBERT Daviller
DoB: 1965-10-12
PoB: MIRECOURT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 AV. VICTOR HUGO 88500 MIRECOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11382874 798858395 @Company
@Persons
@UBO
@INPI
BEAUCOUSIN Hubert
DoB: 1965-05-20
PoB: 27466 Le Plessis Sainte-Opportune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Val 27110 Iville FRANCE
12475954 809310964 @Company
@Persons
@UBO
@INPI
LAFITTE Alain, Hubert
DoB: 1965-08-16
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
850 chemin Choun 40320 Castelnau-tursan FRANCE
12707337 429166218 @Company
@Persons
@UBO
@INPI
HUBERT DELABARRE Monique Marie Sylvie
DoB: 1965-06-21
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis avenue Maurice Marland 50290 BREHAL FRANCE
14145412 309904340 @Company
@Persons
@UBO
@INPI
Labouche Hubert
DoB: 17/02/1965
PoB: Saint-Mandé FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
15 avenue Chevreul 92270 Bois-Colombes France
14234033 532457728 @Company
@Persons
@UBO
@INPI
COULLOCH Patrice André Joseph
DoB: 1965-11-20
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 rue Hubert Delisle 97430 Le Tampon France
14295689 443077250 @Company
@Persons
@UBO
@INPI
GIGAN Jean Alain Dominique
DoB: 1965-08-26
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
49 Route HUBERT DELISLE 97470 Saint-Benoît France
14295690 443077250 @Company
@Persons
@UBO
@INPI
GIGAN Jean Alain Dominique
DoB: 1965-08-26
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Route HUBERT DELISLE 97470 Saint-Benoît France
14320869 520273939 @Company
@Persons
@UBO
@INPI
GOMILA Thierry Yves Eric
DoB: 1965-05-20
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Rue Joseph Hubert Saint-Gilles-Les-Hauts 97435 Saint-Paul 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.