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 1967-10-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3065503 537569501 @Company
@Persons
@UBO
@INPI
JOURDAN Philipp Geo Hubert
DoB: 1967-07-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Lampèze 30000 Nîmes France yes
@Cadastre
@Geotag
3065504 537569501 @Company
@Persons
@UBO
@INPI
JOURDAN Philipp Geo Hubert
DoB: 1967-07-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Lampèze 30000 Nîmes France yes
@Cadastre
@Geotag
3131141 449350453 @Company
@Persons
@UBO
@INPI
JOURDAN Philipp Geo Hubert
DoB: 1967-07-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Lampèze 30000 Nîmes France yes
@Cadastre
@Geotag
6212694 823693825 @Company
@Persons
@UBO
@INPI
DEPOHI Hubert Vincent
DoB: 1967-10-25
PoB: DUEKOUE COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Laennec 77430 Champagne-sur-Seine FRANCE
6921304 424139491 @Company
@Persons
@UBO
@INPI
ZABALA Hubert Maurice Isidro
DoB: 1967-03-03
PoB: 51507 51 STE MENEHOULD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue d'Avenay Mareuil-sur-Ay - MAREUIL SUR AY 51160 Ay-Champagne FRANCE
7472915 488462268 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Claude Marcel François
DoB: 1967-10-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES VENEURS-PARC SAINT HUBERT 34990 JUVIGNAC FRANCE yes
@Cadastre
@Geotag
7472917 488462268 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Claude Marcel François
DoB: 1967-10-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DES VENEURS-PARC SAINT HUBERT 34990 JUVIGNAC FRANCE yes
@Cadastre
@Geotag
9578710 348679317 @Company
@Persons
@UBO
@INPI
HUBERT Frederic
DoB: 1967-10-18
PoB: NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60220 Lannoy-Cuillère France
9986403 401873500 @Company
@Persons
@UBO
@INPI
COUSSEAU GIRARD Regine
DoB: 1967-03-10
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT HUBERT ST GEORGES DES GARDES 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
11453736 499879989 @Company
@Persons
@UBO
@INPI
MARIS Bart Hubert
DoB: 1967-08-18
PoB: HEUSDON BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HEREBAAN WEST 118 35 30 HOUTHALEN 0 BELGIQUE
12714087 490221710 @Company
@Persons
@UBO
@INPI
BREHIER Hubert Marcel Victor Francois
DoB: 1967-07-18
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE GUYOT 50220 ST QUENTIN SUR LE HOMME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714088 490221710 @Company
@Persons
@UBO
@INPI
BREHIER Hubert Marcel Victor Francois
DoB: 1967-07-18
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE DE GUYOT 50220 ST QUENTIN SUR LE HOMME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12724492 490293438 @Company
@Persons
@UBO
@INPI
BREHIER Hubert Marcel Victor François
DoB: 1967-07-18
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE GUYOT 50220 ST QUENTIN SUR LE HOMME FRANCE
13166407 327423315 @Company
@Persons
@UBO
@INPI
HAMELIN Hervé Henri Hubert
DoB: 1967-04-18
PoB: 51380 Montmirail (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Curie 51370 Saint-Brice-Courcelles France
15126951 514168863 @Company
@Persons
@UBO
@INPI
WALDNER Olivier Hubert
DoB: 1967-03-10
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE BROUVILLER 57445 REDING FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15126952 514168863 @Company
@Persons
@UBO
@INPI
WALDNER Olivier Hubert
DoB: 1967-03-10
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE BROUVILLER 57445 REDING FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15156467 840127641 @Company
@Persons
@UBO
@INPI
WALDNER Olivier, Hubert
DoB: 1967-03-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Brouviller 57445 Réding FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15156468 840127641 @Company
@Persons
@UBO
@INPI
WALDNER Olivier, Hubert
DoB: 1967-03-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Brouviller 57445 Réding FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.