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 1966-02-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30669 399898345 @Company
@Persons
@UBO
@INPI
JULIEN-LAFERRIERE Hubert
DoB: 1966-02-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Avenue du Frêne 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
929770 399898345 @Company
@Persons
@UBO
@INPI
JULIEN-LAFERRIERE Hubert
DoB: 1966-02-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Avenue du Frêne 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2877289 819915844 @Company
@Persons
@UBO
@INPI
NEAU Valérie Michèle
DoB: 1966-02-08
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Hubert Beuve-Méry 45100 Orleans France
2877290 819915844 @Company
@Persons
@UBO
@INPI
NEAU Valérie Michèle
DoB: 1966-02-08
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Hubert Beuve-Méry 45100 Orleans France
4882738 399898345 @Company
@Persons
@UBO
@INPI
JULIEN-LAFERRIERE Hubert
DoB: 1966-02-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
3 Avenue du Frêne 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4882764 399898345 @Company
@Persons
@UBO
@INPI
JULIEN-LAFERRIERE Hubert
DoB: 1966-02-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Avenue du Frêne 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4977688 532094851 @Company
@Persons
@UBO
@INPI
JULIEN-LAFERRIERE Hubert
DoB: 1966-02-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Avenue du Frêne 69009 Lyon France
5356203 491283693 @Company
@Persons
@UBO
@INPI
TOLLON Christophe Jean Marie Hubert
DoB: 1966-02-10
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place Gambetta 32600 L'Isle-Jourdain FRANCE
5572480 422137711 @Company
@Persons
@UBO
@INPI
ALLANIC Christian Hubert Jean-Yves
DoB: 1966-05-04
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Jan et Joel Martel 85710 La Garnache France
5614215 415208396 @Company
@Persons
@UBO
@INPI
RIVIERE Hubert
DoB: 1966-02-13
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Fontaine d'orthe" 53160 Izé FRANCE
7120701 430144154 @Company
@Persons
@UBO
@INPI
REVERTEGAT Lionel, Louis, Hubert
DoB: 1966-08-27
PoB: GRASSE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEF LIEU 74550 CERVENS FRANCE
7704470 347929903 @Company
@Persons
@UBO
@INPI
HUBERT Raynal, Simon, Marc
DoB: 1966-02-27
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route du Fayel 76440 La ferte Saint-Samson FRANCE
8870215 412023533 @Company
@Persons
@UBO
@INPI
GARNIER Hubert
DoB: 1966-07-27
PoB: 53147 Mayenne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Haie Bardoul 53470 Commer FRANCE
9479925 389978685 @Company
@Persons
@UBO
@INPI
THILLAYE du BOULLAY Hubert Marie Michel
DoB: 1966-10-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Cours Gambetta 69007 Lyon France
10578918 789146552 @Company
@Persons
@UBO
@INPI
VERLEY Hubert Denis Marie
DoB: 1966-02-18
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin de l'Entre Deux 97424 Saint Leu FRANCE
10985559 798628350 @Company
@Persons
@UBO
@INPI
HUBERT Charles
DoB: 1966-02-03
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 route de Béthune 62750 Loos-en-Gohelle FRANCE
11250272 343650271 @Company
@Persons
@UBO
@INPI
BARBIER Hubert Simon
DoB: 1966-04-22
PoB: 02664 Rozoy-Bellevalle (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Croix Blanche 2540 Rozoy-Bellevalle France yes
@Cadastre
@Geotag
13204227 323997833 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE Hubert Philippe Marie
DoB: 1966-11-27
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Jeneurs 75002 Paris France
14166110 853584183 @Company
@Persons
@UBO
@INPI
MONTCOUDIOL HUBERT
DoB: 27/05/1966
PoB: Le Puy-en-Velay FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 rue de Castellane 75008 Paris France
14235922 751644378 @Company
@Persons
@UBO
@INPI
LE FLOHIC Stéphane, Claude, Hubert
DoB: 1966-02-27
PoB: Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Ronde des Epices Manapany les Bains 97480 Saint-Joseph France
14235923 751644378 @Company
@Persons
@UBO
@INPI
LE FLOHIC Stéphane, Claude, Hubert
DoB: 1966-02-27
PoB: Versailles FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 lotissement Ronde des Epices Manapany les Bains 97480 Saint-Joseph France
15530340 394402069 @Company
@Persons
@UBO
@INPI
EARL BRONNER JEAN PIERRE ET FILS
DoB: 400094421
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2, rue du Maréchal Leclerc 68630 Bennwihr FRANCE
15531016 400094421 @Company
@Persons
@UBO
@INPI
BRONNER Hubert
DoB: 1966-02-27
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Maréchal Leclerc 68630 Bennwihr FRANCE
15556916 778887208 @Company
@Persons
@UBO
@INPI
EARL BRONNER JEAN PIERRE ET FILS
DoB: 400094421
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Jean Macé 68980 Beblenheim FRANCE yes
@Cadastre
@Geotag
15558845 794293241 @Company
@Persons
@UBO
@INPI
BRONNER Hubert
DoB: 1966-02-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Maréchal Leclerc 68630 Bennwihr FRANCE
15861085 808734792 @Company
@Persons
@UBO
@INPI
Julien-Laferrière Hubert
DoB: 27/02/1966
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue du Frêne 69009 Lyon 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.