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 1966-09-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2193994 811596915 @Company
@Persons
@UBO
@INPI
Hubert Seiler Marie-Aude Mathilde Béatrice
DoB: 1966-01-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 boulevard d'Inkermann 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2212946 811579226 @Company
@Persons
@UBO
@INPI
Hubert Seiler Marie-Aude Mathilde Béatrice
DoB: 1966-01-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 boulevard d'Inkermann 92200 Neuilly-sur-Seine France
2725124 343167904 @Company
@Persons
@UBO
@INPI
HUBERT Martial
DoB: 1966-09-16
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Barème 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2971677 442673398 @Company
@Persons
@UBO
@INPI
HUBERT Grégoire Charles Alain
DoB: 1966-10-31
PoB: 75112 PARIS (75012) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES GRANDES BRUYERES" 28250 DIGNY FRANCE yes
@Cadastre
@Geotag
2971678 442673398 @Company
@Persons
@UBO
@INPI
HUBERT Grégoire Charles Alain
DoB: 1966-10-31
PoB: 75112 PARIS (75012) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LES GRANDES BRUYERES" 28250 DIGNY FRANCE yes
@Cadastre
@Geotag
6403848 399793785 @Company
@Persons
@UBO
@INPI
SOCIETE D'INVESTISSEMENT ET DE PARTICIPATION D'AQUITAINE
DoB: 775585136
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
83-131 Boulevard Godard 33110 Le Bouscat FRANCE
8520508 537320517 @Company
@Persons
@UBO
@INPI
D'ALES Frédéric
DoB: 1966-01-28
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Hubert Metzger 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543716 383048121 @Company
@Persons
@UBO
@INPI
LAFERRIERE Didier Hubert
DoB: 1966-09-09
PoB: CHAMBOEUF (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMBOEUF 21220 GEVREY CHAMBERTIN FRANCE
12497694 754087112 @Company
@Persons
@UBO
@INPI
HUBERT Franck
DoB: 1966-09-28
PoB: 92063 Rueil Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue Guillemard 76600 Le Havre FRANCE
12498694 530122647 @Company
@Persons
@UBO
@INPI
HUBERT Franck
DoB: 1966-09-28
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 rue Guillemard 76600 Le Havre FRANCE
12937243 801556648 @Company
@Persons
@UBO
@INPI
BERDOUES François, Hubert
DoB: 1966-09-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Saint-Michel 65140 Rabastens-de-Bigorre FRANCE
12948037 380710228 @Company
@Persons
@UBO
@INPI
BERDOUES François, Hubert
DoB: 1966-09-28
PoB: 31555 Toulouse 31 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 place Centrale 65140 Rabastens-de-Bigorre FRANCE
12948038 380710228 @Company
@Persons
@UBO
@INPI
BERDOUES François, Hubert
DoB: 1966-09-28
PoB: 31555 Toulouse 31 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
41 place Centrale 65140 Rabastens-de-Bigorre FRANCE
13525769 530122647 @Company
@Persons
@UBO
@INPI
HUBERT Franck
DoB: 1966-09-28
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Boulevard de Strasbourg 76600 Le Havre France
13525770 530122647 @Company
@Persons
@UBO
@INPI
HUBERT Franck
DoB: 1966-09-28
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Boulevard de Strasbourg 76600 Le Havre France
13647685 754087112 @Company
@Persons
@UBO
@INPI
HUBERT Franck
DoB: 1966-09-28
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Boulevard de Strasbourg 76600 Le Havre France
14241159 808988984 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Yves
DoB: 1966-01-28
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63A rue Hubert Delisle 97421 Saint-Louis France
14691690 801556648 @Company
@Persons
@UBO
@INPI
BERDOUES François, Hubert
DoB: 1966-09-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Saint-Michel 65140 Rabastens-de-Bigorre FRANCE
15720874 383347408 @Company
@Persons
@UBO
@INPI
WMC
DoB: 812118669
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Route de Saint-Hubert 78610 Le Perray-en-Yvelines France
15720918 390919074 @Company
@Persons
@UBO
@INPI
HUBERT MAMOU Emmanuelle
DoB: 1966-01-03
PoB: 49328 Saumur (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Basse 78480 Verneuil-sur-Seine France yes
@Cadastre
@Geotag
15720919 390919074 @Company
@Persons
@UBO
@INPI
HUBERT MAMOU Emmanuelle
DoB: 1966-01-03
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Basse 78480 Verneuil-sur-Seine France yes
@Cadastre
@Geotag
16081843 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

 

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.