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 1969-02-09 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1526285 403754971 @Company
@Persons
@UBO
@INPI
PESEUX Hubert
DoB: 1969-12-01
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CLOUSEY 25220 AMAGNEY FRANCE
1526286 403754971 @Company
@Persons
@UBO
@INPI
PESEUX Hubert
DoB: 1969-12-01
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU CLOUSEY 25220 AMAGNEY FRANCE
2130644 805027745 @Company
@Persons
@UBO
@INPI
Cruse Hubert
DoB: 1969-02-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Assomption 75016 Paris France
2593175 424900165 @Company
@Persons
@UBO
@INPI
HUBERT Jean Daniel
DoB: 1969-09-25
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Supérieure 26220 Dieulefit France
2617091 818344756 @Company
@Persons
@UBO
@INPI
HAOUECHE Saïd
DoB: 1969-09-15
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Hubert Robert 26000 Valence France
2841972 509378337 @Company
@Persons
@UBO
@INPI
MILLION Tony Hubert André
DoB: 1969-09-03
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Vendôme 45190 Tavers France
2973568 390919074 @Company
@Persons
@UBO
@INPI
HUBERT Gaelle
DoB: 1969-02-09
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 COURS DU 14 JUILLET 78300 POISSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3088908 794728865 @Company
@Persons
@UBO
@INPI
PEREZ Hubert Stéphane
DoB: 1969-07-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
265 Chemin Vieux 30250 Aubais France
3599106 340564798 @Company
@Persons
@UBO
@INPI
HUBERT Régis Christian
DoB: 1969-09-30
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Rue de la Grisière 71000 Mâcon France
4304026 752883405 @Company
@Persons
@UBO
@INPI
LOISEAUX Hubert Michel
DoB: 1969-09-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Croix Saint-Claude 2490 Maissemy France yes
@Cadastre
@Geotag
4304027 752883405 @Company
@Persons
@UBO
@INPI
LOISEAUX Hubert Michel
DoB: 1969-09-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Croix Saint-Claude 2490 Maissemy France yes
@Cadastre
@Geotag
4313862 452175813 @Company
@Persons
@UBO
@INPI
LOISEAUX Hubert Michel
DoB: 1969-09-17
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Croix St-Claude 2490 Maissemy France
4424290 810576504 @Company
@Persons
@UBO
@INPI
Van Looveren Pascal Hubert
DoB: 1969-07-09
PoB: Schoten Belgique
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Koolsveldaan 56 0 Wijnegem Belgique
4849757 434737037 @Company
@Persons
@UBO
@INPI
HENNY Christian Hubert
DoB: 1969-09-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1271 Rue des Mercières 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4849758 434737037 @Company
@Persons
@UBO
@INPI
HENNY Christian Hubert
DoB: 1969-09-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1271 Rue des Mercières 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6343301 513226498 @Company
@Persons
@UBO
@INPI
CRUSE Hubert
DoB: 1969-09-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Assomption 75016 Paris FRANCE
6452260 808774913 @Company
@Persons
@UBO
@INPI
CRUSE Hubert
DoB: 1969-02-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Assomption 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6537314 512915828 @Company
@Persons
@UBO
@INPI
CRUSE Hubert
DoB: 1969-02-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Assomption 75016 Paris FRANCE yes
@Cadastre
@Geotag
9148296 488906132 @Company
@Persons
@UBO
@INPI
VANCAPPEL Hubert
DoB: 1969-03-04
PoB: 59067 BERGUES (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Lamartine 59122 Hondschoote France
11485193 483212361 @Company
@Persons
@UBO
@INPI
COUCHENEY Hubert
DoB: 1969-02-25
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Du Clos 21500 Planay FRANCE
11485194 483212361 @Company
@Persons
@UBO
@INPI
COUCHENEY Hubert
DoB: 1969-02-25
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Du Clos 21500 Planay FRANCE
12086182 817808991 @Company
@Persons
@UBO
@INPI
DEBLIQUI Odile, Marie-Paule
DoB: 1969-09-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Hubert 87220 Eyjeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12086183 817808991 @Company
@Persons
@UBO
@INPI
DEBLIQUI Odile, Marie-Paule
DoB: 1969-09-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Hubert 87220 Eyjeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14059061 439143108 @Company
@Persons
@UBO
@INPI
CASALAN Richard Hubert Marie
DoB: 1969-02-21
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PROPRIETE LA MARGUERITE MATOUBA 97120 Saint-Claude France
14145240 692007065 @Company
@Persons
@UBO
@INPI
Khalfa Hubert
DoB: 06/09/1948
PoB: Bou Saada ALGERIE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Dames Augustines 92200 Neuilly-sur-Seine France
14352353 834304156 @Company
@Persons
@UBO
@INPI
LEBEAU HUBERT Murielle Marie Sophie
DoB: 1969-02-09
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin de l'Espérance La Bretagne - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14743239 483238895 @Company
@Persons
@UBO
@INPI
LASSALLE Pierre-Hubert
DoB: 1969-09-30
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue Félix Faure 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15720920 390919074 @Company
@Persons
@UBO
@INPI
HUBERT Gaelle
DoB: 1969-02-09
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Sablière 78300 Poissy France yes
@Cadastre
@Geotag
15720921 390919074 @Company
@Persons
@UBO
@INPI
HUBERT Gaelle
DoB: 1969-02-09
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Sablière 78300 Poissy France yes
@Cadastre
@Geotag
16097032 851975409 @Company
@Persons
@UBO
@INPI
BACHELET Stéphan, François, Hubert
DoB: 1969-02-23
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Lucien Barbier 40220 Tarnos 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.