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 1969-01-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3081593 453340135 @Company
@Persons
@UBO
@INPI
PEREZ Hubert Stéphane
DoB: 1969-07-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Aficion Résidence Espace 30600 Vauvert France
3081594 453340135 @Company
@Persons
@UBO
@INPI
PEREZ Hubert Stéphane
DoB: 1969-07-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de l'Aficion Résidence Espace 30600 Vauvert France
5989319 813237005 @Company
@Persons
@UBO
@INPI
LE GUIFFANT Gaël Hubert Gérard
DoB: 1969-01-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Macres 44240 La Chapelle Sur Erdre France
5989320 813237005 @Company
@Persons
@UBO
@INPI
LE GUIFFANT Gaël Hubert Gérard
DoB: 1969-01-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Macres 44240 La Chapelle Sur Erdre France
5991432 439975467 @Company
@Persons
@UBO
@INPI
BLIT Hubert Alain Serge
DoB: 1969-03-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Erables 85300 Challans France
7528420 402896450 @Company
@Persons
@UBO
@INPI
PONTET Jean-Michel Hubert
DoB: 1969-01-28
PoB: Gassin (var)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Mourillon 83310 Cogolin FRANCE
7532035 820300622 @Company
@Persons
@UBO
@INPI
PONTET Jean-Michel, Hubert
DoB: 1969-01-28
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 avenue Vega 83310 Grimaud FRANCE
7537835 502112014 @Company
@Persons
@UBO
@INPI
PONTET Jean-Michel Hubert
DoB: 1969-01-28
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68bis rue Carnot 83310 Cogolin FRANCE
7537836 502112014 @Company
@Persons
@UBO
@INPI
PONTET Jean-Michel Hubert
DoB: 1969-01-28
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68bis rue Carnot 83310 Cogolin FRANCE
7538241 753016351 @Company
@Persons
@UBO
@INPI
PONTET Jean-Michel, Hubert
DoB: 1969-01-28
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
68B rue Carnot 83310 Cogolin FRANCE
7539035 502112154 @Company
@Persons
@UBO
@INPI
PONTET Jean-Michel Hubert
DoB: 1969-01-28
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 bis rue Carnot 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7539036 502112154 @Company
@Persons
@UBO
@INPI
PONTET Jean-Michel Hubert
DoB: 1969-01-28
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 bis rue Carnot 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7550444 822816732 @Company
@Persons
@UBO
@INPI
PONTET Jean-Michel, Hubert
DoB: 1969-01-28
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 avenue Vega 83310 Grimaud FRANCE
7560115 413891128 @Company
@Persons
@UBO
@INPI
PONTET Jean-Michel Hubert
DoB: 1969-01-28
PoB: GASSIN (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE MOURILLON 83310 COGOLIN FRANCE
7567753 820298925 @Company
@Persons
@UBO
@INPI
PONTET Jean-Michel, Hubert
DoB: 1969-01-28
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 avenue Vega 83310 Grimaud FRANCE
10512713 383682168 @Company
@Persons
@UBO
@INPI
VIRIOT Stéphane Hubert
DoB: 1969-08-16
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Deux Hameaux Le Villé 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
10886473 509688651 @Company
@Persons
@UBO
@INPI
PONTET Jean-Michel Hubert
DoB: 1969-01-28
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68bis rue Carnot 83310 Cogolin FRANCE
10886474 509688651 @Company
@Persons
@UBO
@INPI
PONTET Jean-Michel Hubert
DoB: 1969-01-28
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68bis rue Carnot 83310 Cogolin FRANCE
11639398 811482918 @Company
@Persons
@UBO
@INPI
MAZENOD Hubert Pierre
DoB: 1969-10-01
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Camille Claudel 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11639399 811482918 @Company
@Persons
@UBO
@INPI
MAZENOD Hubert Pierre
DoB: 1969-10-01
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Camille Claudel 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12581834 497720680 @Company
@Persons
@UBO
@INPI
HUBERT LEFEBVRE Christel Chantal
DoB: 1969-01-28
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1580 RUE DE LA CHAUSSEE 76190 TOUFFREVILLE LA CORBELINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12581835 497720680 @Company
@Persons
@UBO
@INPI
HUBERT LEFEBVRE Christel Chantal
DoB: 1969-01-28
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1580 RUE DE LA CHAUSSEE 76190 TOUFFREVILLE LA CORBELINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12613022 481080778 @Company
@Persons
@UBO
@INPI
HUBERT PAIN Corinne Veronique Jocelyne
DoB: 1969-01-27
PoB: 76289 FREVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 76190 AUZEBOSC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14540631 880689138 @Company
@Persons
@UBO
@INPI
PAUL Hubert
DoB: 1969-08-28
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 rue Principale 67160 Schleithal FRANCE
14540632 880689138 @Company
@Persons
@UBO
@INPI
PAUL Hubert
DoB: 1969-08-28
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
269 rue Principale 67160 Schleithal FRANCE
14736404 349014977 @Company
@Persons
@UBO
@INPI
DERRE Jean, Régis, Hubert
DoB: 1969-03-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Chemin Fournel Badine 6600 Antibes FRANCE
15527529 379754344 @Company
@Persons
@UBO
@INPI
FLEISCHER Hubert
DoB: 1969-08-07
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU MOULIN 68250 PFAFFENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15955476 878983733 @Company
@Persons
@UBO
@INPI
JAMILLOUX Wulfran
DoB: 1969-09-28
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Hubert Delisle 97460 Saint-Paul 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.