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 1967-10-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114196 422919548 @Company
@Persons
@UBO
@INPI
DAUDIN Hervé Guy Hubert
DoB: 1967-05-12
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Vavin 75006 Paris France
114197 422919548 @Company
@Persons
@UBO
@INPI
DAUDIN Hervé Guy Hubert
DoB: 1967-05-12
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
16 Rue Vavin 75006 Paris France
119295 488526815 @Company
@Persons
@UBO
@INPI
MARTIALOT Emmanuel
DoB: 1967-03-30
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE HUBERT GRISON 60160 THIVERNY FRANCE
299526 488903436 @Company
@Persons
@UBO
@INPI
RIPOCHE Hervé
DoB: 1967-05-24
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Clos Saint Hubert 28700 Sainville France
932769 421098468 @Company
@Persons
@UBO
@INPI
ARCHAMBAUD Laurent Jean Charles Hubert
DoB: 1967-10-10
PoB: Ouarzazate Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Varenne 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1344498 419165501 @Company
@Persons
@UBO
@INPI
GASCON Guillaume Jean-Marie Hubert Henri
DoB: 1967-11-20
PoB: PARIS 14 ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE Franciade 41000 Blois FRANCE
2234977 494188006 @Company
@Persons
@UBO
@INPI
DUPONT Hubert, Gérard
DoB: 1967-10-11
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Lacépède 75005 Paris France
3113568 538282138 @Company
@Persons
@UBO
@INPI
DE SAINT JEAN Hubert Philippe
DoB: 1967-10-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de la Masse 84000 Avignon France
3113569 538282138 @Company
@Persons
@UBO
@INPI
DE SAINT JEAN Hubert Philippe
DoB: 1967-10-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Masse 84000 Avignon France
4010779 310485057 @Company
@Persons
@UBO
@INPI
WENDLING BOULAY Nathalie
DoB: 1967-07-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Saint-Hubert 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8644268 430229203 @Company
@Persons
@UBO
@INPI
DU BESSEY DE CONTENSON L VILLECHANGE Catherine Marie
DoB: 1967-10-30
PoB: 71342 Paray-le-Monial
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Hubert Giraud 71600 Paray-le-Monial FRANCE
8644269 430229203 @Company
@Persons
@UBO
@INPI
DU BESSEY DE CONTENSON L VILLECHANGE Catherine Marie
DoB: 1967-10-30
PoB: 71342 Paray-le-Monial
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Hubert Giraud 71600 Paray-le-Monial FRANCE
9912936 812553618 @Company
@Persons
@UBO
@INPI
HUBERT Pierre
DoB: 1967-10-31
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Tilleuls 49700 Les ulmes FRANCE
10311990 489555045 @Company
@Persons
@UBO
@INPI
HUBERT Christian
DoB: 1967-10-15
PoB: 03185 Montluçon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Impasse de la Trousse Résidence Le Monet 73230 Barby FRANCE
11185039 754003259 @Company
@Persons
@UBO
@INPI
HUBERT Stéphane
DoB: 1967-10-16
PoB: 55122 Commercy (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Penhoet 44570 Trignac France
15605732 890044712 @Company
@Persons
@UBO
@INPI
LOUVET Hubert, François, Pascal
DoB: 1967-01-11
PoB: 62889 Wierre-Effroy (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
402 Route de Belle 62720 Wierre-Effroy FRANCE
15605733 890044712 @Company
@Persons
@UBO
@INPI
LOUVET Hubert, François, Pascal
DoB: 1967-01-11
PoB: 62889 Wierre-Effroy (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
402 Route de Belle 62720 Wierre-Effroy 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.