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 1966-10-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93006 440954428 @Company
@Persons
@UBO
@INPI
ITORD Hubert Antoine
DoB: 1966-06-27
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1681 Chemin de Provence Villa Restanques 6640 Saint-Jeannet FRANCE
3426572 821378403 @Company
@Persons
@UBO
@INPI
ITORD Hubert Antoine
DoB: 1966-06-27
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Colonna d'Istria 6200 Nice FRANCE yes
@Cadastre
@Geotag
3426573 821378403 @Company
@Persons
@UBO
@INPI
ITORD Hubert Antoine
DoB: 1966-06-27
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Colonna d'Istria 6200 Nice FRANCE yes
@Cadastre
@Geotag
4113808 814881603 @Company
@Persons
@UBO
@INPI
BAILLY Christophe Hubert
DoB: 1966-03-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Jean Jaurès 91370 Verrières-le-Buisson FRANCE
4113809 814881603 @Company
@Persons
@UBO
@INPI
BAILLY Christophe Hubert
DoB: 1966-03-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Jean Jaurès 91370 Verrières-le-Buisson 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
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
6014672 750607376 @Company
@Persons
@UBO
@INPI
HUBERT Yannick, Lucien, Georges
DoB: 1966-10-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 quai François Mitterrand 44200 Nantes France yes
@Cadastre
@Geotag
6014673 750607376 @Company
@Persons
@UBO
@INPI
HUBERT Yannick, Lucien, Georges
DoB: 1966-10-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 quai François Mitterrand 44200 Nantes France yes
@Cadastre
@Geotag
6056552 445238504 @Company
@Persons
@UBO
@INPI
HUBERT Yannick Lucien Georges
DoB: 1966-10-27
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Guillet de la Brosse 44000 Nantes France
7698976 438316960 @Company
@Persons
@UBO
@INPI
CROUTELLE Hubert, Yvan
DoB: 1966-10-11
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du marché 76850 Bosc-le-Hard FRANCE
7698977 438316960 @Company
@Persons
@UBO
@INPI
CROUTELLE Hubert, Yvan
DoB: 1966-10-11
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
place du marché 76850 Bosc-le-Hard 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
10016192 411575822 @Company
@Persons
@UBO
@INPI
HUBERT Yannick Paul Pierre
DoB: 1966-10-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Champ Michel 35250 Chevaigné FRANCE
10147248 432818425 @Company
@Persons
@UBO
@INPI
LALANCETTE Olivier Hubert Marcel
DoB: 1966-10-07
PoB: NEUFCHATEAU (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE DE LIVERDUN 54200 VILLEY SAINT ETIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10147249 432818425 @Company
@Persons
@UBO
@INPI
LALANCETTE Olivier Hubert Marcel
DoB: 1966-10-07
PoB: NEUFCHATEAU (VOSGES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 RUE DE LIVERDUN 54200 VILLEY SAINT ETIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10694022 507893204 @Company
@Persons
@UBO
@INPI
HUBERT Francis, Didier
DoB: 1966-06-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B place Jean Macé Appart 11 10000 Troyes FRANCE
10694023 507893204 @Company
@Persons
@UBO
@INPI
HUBERT Francis, Didier
DoB: 1966-06-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6B place Jean Macé Appart 11 10000 Troyes FRANCE
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

 

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.