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 1968-10-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94274 533127163 @Company
@Persons
@UBO
@INPI
HOUZE Hubert Joseph Raymond
DoB: 1968-05-17
PoB: Montréal Canada
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
En Gouveau 71960 La Roche-Vineuse France
3971678 481035368 @Company
@Persons
@UBO
@INPI
JACQUES Sebastien Christian Hubert
DoB: 1968-10-04
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
392 MOYENNE CORNICHE DES PUGETS 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
10143530 804694875 @Company
@Persons
@UBO
@INPI
LORENTZ Jean-Jacques, Georges, Hubert
DoB: 1968-10-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Ambroise Croizat 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
10143531 804694875 @Company
@Persons
@UBO
@INPI
LORENTZ Jean-Jacques, Georges, Hubert
DoB: 1968-10-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Ambroise Croizat 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
10616427 410693436 @Company
@Persons
@UBO
@INPI
MOLLE Hubert Etienne Marie
DoB: 1968-06-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Tour du Ministre 7200 Aubenas France
11629316 392937801 @Company
@Persons
@UBO
@INPI
HUBERT Geoffroy Marie Julien Clément
DoB: 1968-10-16
PoB: COMPIEGNE (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Alphonse Daudet 42210 Saint-André-le-Puy FRANCE
13950409 805242666 @Company
@Persons
@UBO
@INPI
DUMOULIN Sébastien, Sylvain, Hubert
DoB: 1968-11-14
PoB: 45248 Patay (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Immortelles 7 lotissement Fleurs de Poirier 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14080849 887958866 @Company
@Persons
@UBO
@INPI
SONNOIS Olivier Christophe Hubert Marie
DoB: 1968-08-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cz M. et Mme Jean Belotti Lieu-dit Flamands BP 1331 97133 Saint-Barthélemy France
14080851 887958866 @Company
@Persons
@UBO
@INPI
SONNOIS Olivier Christophe Hubert Marie
DoB: 1968-08-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cz M. et Mme Jean Belotti Lieu-dit Flamands BP 1331 97133 Saint-Barthélemy France
14504774 811719814 @Company
@Persons
@UBO
@INPI
GONCALVES Hubert
DoB: 1968-08-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Schwendi 67000 Strasbourg 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.