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 1968-07-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1069153 534760970 @Company
@Persons
@UBO
@INPI
LEROUGE Hubert Thierry Jacques
DoB: 1968-07-28
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Route De Pont-Audemer 27260 Épaignes France yes
@Cadastre
@Geotag
1069154 534760970 @Company
@Persons
@UBO
@INPI
LEROUGE Hubert Thierry Jacques
DoB: 1968-07-28
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route De Pont-Audemer 27260 Épaignes France yes
@Cadastre
@Geotag
1656244 802594903 @Company
@Persons
@UBO
@INPI
DE MAISTRE Hubert Adeodat Bernard
DoB: 1968-07-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue D AUTUN 71100 Chalon-sur-Saône FRANCE
2505558 821234929 @Company
@Persons
@UBO
@INPI
Chartin Hubert
DoB: 1968-08-04
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Michel-Ange 75016 Paris France
3026573 323996009 @Company
@Persons
@UBO
@INPI
BEAUSIRE Hervé Hubert
DoB: 1968-07-03
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 GANDE RUE 55140 Neuville-lès-Vaucouleurs France
3026574 323996009 @Company
@Persons
@UBO
@INPI
BEAUSIRE Hervé Hubert
DoB: 1968-07-03
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 GANDE RUE 55140 Neuville-lès-Vaucouleurs France
4316347 383742509 @Company
@Persons
@UBO
@INPI
CHENEL Charles Hubert Emmanuel Henri
DoB: 1968-07-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Comédie 2100 Saint-Quentin France
4545809 444068423 @Company
@Persons
@UBO
@INPI
LE JEUNE Patrick Hubert
DoB: 1968-05-21
PoB: 75112 PARIS (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES TREMBLES SAINT LUBIN 22210 PLEMET FRANCE
5173154 538409392 @Company
@Persons
@UBO
@INPI
LASSELIN Hubert
DoB: 1968-01-27
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Arthur Brunet 59198 Haspres FRANCE
7859514 751431693 @Company
@Persons
@UBO
@INPI
HUBERT HUBERT Nicolas
DoB: 1968-07-27
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Bièvre 78711 Mantes-la-Ville FRANCE
8118216 534760970 @Company
@Persons
@UBO
@INPI
LEROUGE Hubert, Thierry, Jacques
DoB: 1968-07-28
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 chemin des Pins 27500 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
8118217 534760970 @Company
@Persons
@UBO
@INPI
LEROUGE Hubert, Thierry, Jacques
DoB: 1968-07-28
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 chemin des Pins 27500 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
8118309 481064921 @Company
@Persons
@UBO
@INPI
LEROUGE Hubert
DoB: 1968-07-28
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE VALLEE 27680 ST SAMSON DE LA ROQUE FRANCE
8129056 532310950 @Company
@Persons
@UBO
@INPI
LEROUGE Hubert Thierry Jacques
DoB: 1968-07-28
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 chemin des Pins 27500 Saint-Symphorien FRANCE
14310081 501321236 @Company
@Persons
@UBO
@INPI
TURPIN Marie Paule
DoB: 1968-01-27
PoB: Ste Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Joseph Hubert LOT BENGALI 97412 Bras-Panon France
15047382 812715936 @Company
@Persons
@UBO
@INPI
DEMEER Raphaël, Pierre, Hubert
DoB: 1968-03-18
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Remparts 67210 Niedernai FRANCE yes
@Cadastre
@Geotag
15799330 532310950 @Company
@Persons
@UBO
@INPI
LEROUGE Hubert Thierry Jacques
DoB: 1968-07-28
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin des Pins 27500 Saint-Symphorien France
15892834 821161494 @Company
@Persons
@UBO
@INPI
VINEZ Hubert, Jean-Claude
DoB: 1968-04-05
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Port Debilly Bateau Joséphine 75116 Paris 16e Arrondissement FRANCE
15896313 828868521 @Company
@Persons
@UBO
@INPI
BOUCHER Stéphane
DoB: 1968-05-18
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Hubert Jasor, immeuble Vegas 97122 Baie-Mahault 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.