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 1968-07-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3390439 823286869 @Company
@Persons
@UBO
@INPI		 HUBERT Didier Marcel Georges
DoB: 1968-06-07
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 11 Chemin de l'Arbre 6340 La Trinité FRANCE
6928589 803642651 @Company
@Persons
@UBO
@INPI		 FERNANDEZ Pedro, Manuel
DoB: 1968-11-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 rue Hubert Latham 51100 Reims FRANCE
6928590 803642651 @Company
@Persons
@UBO
@INPI		 FERNANDEZ Pedro, Manuel
DoB: 1968-11-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 rue Hubert Latham 51100 Reims FRANCE
7301840 753030675 @Company
@Persons
@UBO
@INPI		 CAILLET HUBERT Florence Denise Victorine
DoB: 1968-11-24
PoB: 51380 Montmirail (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 rue de la Victoire 51600 Somme-Suippe France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7301841 753030675 @Company
@Persons
@UBO
@INPI		 CAILLET HUBERT Florence Denise Victorine
DoB: 1968-11-24
PoB: 51380 Montmirail (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 rue de la Victoire 51600 Somme-Suippe France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7867291 523330991 @Company
@Persons
@UBO
@INPI		 HUBERT Jean-Rémy
DoB: 1968-07-24
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 48 Chemin Pavé 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
7867292 523330991 @Company
@Persons
@UBO
@INPI		 HUBERT Jean-Rémy
DoB: 1968-07-24
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 48 Chemin Pavé 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
10018452 803647155 @Company
@Persons
@UBO
@INPI		 OLLIVE Eric, Paul, Hubert
DoB: 1968-01-03
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Lande 56120 Saint-Servant FRANCE yes
@Cadastre
@Geotag
10018453 803647155 @Company
@Persons
@UBO
@INPI		 OLLIVE Eric, Paul, Hubert
DoB: 1968-01-03
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 la Lande 56120 Saint-Servant FRANCE yes
@Cadastre
@Geotag
12913907 795290485 @Company
@Persons
@UBO
@INPI		 DE POTTER Gauthier Charles Hubert Johan
DoB: 1968-01-24
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 63 R Groeselenberg 1180 Bruxelles 0 Belgique
13798099 820045896 @Company
@Persons
@UBO
@INPI		 HUBERT Philippe
DoB: 1968-04-14
PoB: Lyon 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 28 lotissement la Carib 97229 Les trois îlets France
14225675 488536939 @Company
@Persons
@UBO
@INPI		 LAVALLE Ulysse Eric
DoB: 1968-11-02
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 187 rue Hubert Delisle 97430 Le Tampon France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14539972 879849008 @Company
@Persons
@UBO
@INPI		 REITHOFER Fabrice, Hubert, Charles
DoB: 1968-08-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 14 rue des Vignes 67380 Lingolsheim 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.