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 1968-10-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2601808 527921274 @Company
@Persons
@UBO
@INPI
ESTOUR Hubert Michel Jean
DoB: 1968-04-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Dieu 75010 Paris France yes
@Cadastre
@Geotag
2601809 527921274 @Company
@Persons
@UBO
@INPI
ESTOUR Hubert Michel Jean
DoB: 1968-04-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Dieu 75010 Paris France yes
@Cadastre
@Geotag
6951804 503302895 @Company
@Persons
@UBO
@INPI
VERY Jean-Comes Hubert Numa
DoB: 1968-10-20
PoB: 10387 10 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Tilleul Villiers-aux-Corneilles 51260 VILLIERS AUX CORNEILLES FRANCE
8979116 413716440 @Company
@Persons
@UBO
@INPI
FROISSARD Sébastien Michel Hubert
DoB: 1968-03-10
PoB: 08409 Sedan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Beau Chène 35340 La Bouëxière FRANCE
10800218 821811882 @Company
@Persons
@UBO
@INPI
DIEUDONNE Hubert Dominique Gilles Marie
DoB: 1968-06-20
PoB: 80824 Wiencourt-l'Équipée (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Mairie 60240 Boissy-le-Bois France
10800219 821811882 @Company
@Persons
@UBO
@INPI
DIEUDONNE Hubert Dominique Gilles Marie
DoB: 1968-06-20
PoB: 80824 Wiencourt-l'Équipée (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Mairie 60240 Boissy-le-Bois France
12819741 439422189 @Company
@Persons
@UBO
@INPI
HUBERT Sandrine, Marie, Claude
DoB: 1968-12-20
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée d'Estienne d'Orves le Tibouren Bat F 13090 Aix-en-Provence FRANCE
13133361 513123703 @Company
@Persons
@UBO
@INPI
HUBERT PASCAL GERARD GUY
DoB: 1968-10-20
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tresmes 3 place Alphone Vion 77515 Pommeuse France
14838100 391705787 @Company
@Persons
@UBO
@INPI
GEORGIA TECH LORRAINE (Association Volume 109 Folio n°37)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Marconi 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14909049 391705787 @Company
@Persons
@UBO
@INPI
GEORGIA TECH LORRAINE (Association Volume 109 Folio n°37)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Marconi 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100239 391705787 @Company
@Persons
@UBO
@INPI
GEORGIA TECH LORRAINE (Association Volume 109 Folio n°37)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Marconi 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15598352 415065069 @Company
@Persons
@UBO
@INPI
VINCENT HUBERT Brigitte
DoB: 1968-04-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Victor Poirel 54000 Nancy FRANCE
16041309 523677763 @Company
@Persons
@UBO
@INPI
ESTOUR Hubert
DoB: 1968-04-20
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
130 rue de Turenne 75003 Paris 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.