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 1967-08-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127729 775826951 @Company
@Persons
@UBO
@INPI
EARL DE CANDEROU
DoB: 383024197
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Peyre Blanque 11240 Hounoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
623046 775826951 @Company
@Persons
@UBO
@INPI
EARL DE CANDEROU
DoB: 383024197
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Peyre Blanque 11240 Hounoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020696 479457798 @Company
@Persons
@UBO
@INPI
BONNERY Xavier René
DoB: 1967-09-30
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue St Hubert 26 2340 Le Noirmont Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020697 479457798 @Company
@Persons
@UBO
@INPI
BONNERY Xavier René
DoB: 1967-09-30
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue St Hubert 26 2340 Le Noirmont Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2616508 440860930 @Company
@Persons
@UBO
@INPI
BEAUDIER HUBERT Frédérique Mathilde Marguerite
DoB: 1967-03-29
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES RABIBOIS 26450 Roynac France yes
@Cadastre
@Geotag
2648404 811816354 @Company
@Persons
@UBO
@INPI
CLODIC Hubert Patrick
DoB: 1967-10-26
PoB: 35236 Redon (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Impasse du Grenouillet 26600 Chantemerle-les-Blés France
3128734 800864282 @Company
@Persons
@UBO
@INPI
TARDIEU Hubert Marie Françis
DoB: 1967-06-08
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Route de Rochegude 84500 Bollène France
4445507 378773709 @Company
@Persons
@UBO
@INPI
HUBERT Guillaume Patrice Roland
DoB: 1967-08-26
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Du Beau Panorama 76310 Sainte-Adresse France
10502564 804149417 @Company
@Persons
@UBO
@INPI
HUBERT Alain
DoB: 1967-07-07
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Source 88130 Brantigny FRANCE yes
@Cadastre
@Geotag
10502565 804149417 @Company
@Persons
@UBO
@INPI
HUBERT Alain
DoB: 1967-07-07
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Source 88130 Brantigny FRANCE yes
@Cadastre
@Geotag
11023634 478085673 @Company
@Persons
@UBO
@INPI
FILLOT DUFORETS Christine
DoB: 1967-12-20
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 rue de Saint Hubert 62330 Guarbecque FRANCE
12083825 775826951 @Company
@Persons
@UBO
@INPI
EARL DE CANDEROU
DoB: 383024197
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Peyre Blanque 11240 Hounoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12523960 411536816 @Company
@Persons
@UBO
@INPI
TROU Emmanuel Hubert Marcel
DoB: 1967-06-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU GENERAL DE GAULLE 27600 GAILLON FRANCE
12709235 402845820 @Company
@Persons
@UBO
@INPI
HUBERT Pierre Bernard Jean-Marie
DoB: 1967-03-17
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue de la Corniche 50350 Donville-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714890 495297525 @Company
@Persons
@UBO
@INPI
HUBERT Serge, Yves, Marcel
DoB: 1967-02-04
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue du Pré Madeleine 50290 Bréhal FRANCE
12738876 498753128 @Company
@Persons
@UBO
@INPI
HUBERT Pierre-Bernard Jean-Marie
DoB: 1967-03-17
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B rue de la Corniche 50350 DONVILLE LES BAINS FRANCE yes
@Cadastre
@Geotag
12738877 498753128 @Company
@Persons
@UBO
@INPI
HUBERT Pierre-Bernard Jean-Marie
DoB: 1967-03-17
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 B rue de la Corniche 50350 DONVILLE LES BAINS FRANCE yes
@Cadastre
@Geotag
12774389 485066054 @Company
@Persons
@UBO
@INPI
JOSEPH-ANTOINE Hubert
DoB: 1967-12-31
PoB: Sale MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 rue des Pyrénées 75020 Paris FRANCE
13205405 751985086 @Company
@Persons
@UBO
@INPI
GUILLOU Hubert
DoB: 1967-07-19
PoB: 22362 Tréguier (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Blanchet 94700 Maisons-Alfort France
14307086 497884379 @Company
@Persons
@UBO
@INPI
HUBERT Jean Gérard
DoB: 1967-09-29
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
479 Chemin DUFOUR LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis 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.