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 1969-10-31 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210183 839736030 @Company
@Persons
@UBO
@INPI
FORGET Hubert, Léon, Georges
DoB: 1969-07-31
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Roche 53800 Saint-Martin-du-Limet FRANCE
210184 839736030 @Company
@Persons
@UBO
@INPI
FORGET Hubert, Léon, Georges
DoB: 1969-07-31
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin de la Roche 53800 Saint-Martin-du-Limet FRANCE
252688 751082249 @Company
@Persons
@UBO
@INPI
PRESTI Bernard Hubert
DoB: 1969-07-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Avenue Pierre Marty 31390 Carbonne France
818359 343507620 @Company
@Persons
@UBO
@INPI
SAUNIER Jean-Daniel Hubert
DoB: 1969-01-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée De Beccaud 42480 La Fouillouse France
4070605 539458497 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4070606 539458497 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4115474 500560651 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue De Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4115475 500560651 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue De Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4123606 524186186 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Chartres 91400 Orsay FRANCE
4194304 433340148 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Rue de Chartres 91400 Orsay FRANCE
4441529 808805964 @Company
@Persons
@UBO
@INPI
HUBERT Emmanuel Gabriel Georges
DoB: 1969-10-31
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Carnot 59630 Bourbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4441530 808805964 @Company
@Persons
@UBO
@INPI
HUBERT Emmanuel Gabriel Georges
DoB: 1969-10-31
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Carnot 59630 Bourbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6248194 449118397 @Company
@Persons
@UBO
@INPI
DELAISSE François Hubert Jacques
DoB: 1969-03-10
PoB: 28134 Dreux
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Boulevard Ulysse Lavertu 27530 Ezy-sur-Eure FRANCE
6248195 449118397 @Company
@Persons
@UBO
@INPI
DELAISSE François Hubert Jacques
DoB: 1969-03-10
PoB: 28134 Dreux
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Boulevard Ulysse Lavertu 27530 Ezy-sur-Eure FRANCE
6248197 449118397 @Company
@Persons
@UBO
@INPI
GROUPAMA PARIS VAL DE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
161 Avenue Paul Vaillant Couturier 94250 Gentilly FRANCE
6248200 449118397 @Company
@Persons
@UBO
@INPI
DELAISSE François Hubert Jacques
DoB: 1969-03-10
PoB: 28134 Dreux
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Boulevard Ulysse Lavertu 27530 Ezy-sur-Eure FRANCE
6915818 508053733 @Company
@Persons
@UBO
@INPI
GASC Eddy Hubert Jean
DoB: 1969-10-31
PoB: 52448 52 Saint-Dizier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 av. de Metz 51000 Chalons en champagne FRANCE
7283161 493078067 @Company
@Persons
@UBO
@INPI
GASC Eddy Hubert Jean
DoB: 1969-10-31
PoB: ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 avenue des Metz 51000 Châlons-en-Champagne France
7283162 493078067 @Company
@Persons
@UBO
@INPI
GASC Eddy Hubert Jean
DoB: 1969-10-31
PoB: ST DIZIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 avenue des Metz 51000 Châlons-en-Champagne France
7694269 389178096 @Company
@Persons
@UBO
@INPI
GARDEYN Denis Christophe Hubert
DoB: 1969-10-31
PoB: SAINT MARTIN L'HORTIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX DU GUET SAINT MARTIN L'HORTIER 76270 NEUFCHATEL-EN-BRAY FRANCE
8150384 345048573 @Company
@Persons
@UBO
@INPI
ALASIA Thierry Hubert Gilbert
DoB: 1969-05-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue des Epis 31600 Saubens France
8258820 388081465 @Company
@Persons
@UBO
@INPI
HUBERT Carole
DoB: 1969-10-27
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 Avenue JEAN RIEUX BAT.A 31500 Toulouse France
10129482 507952422 @Company
@Persons
@UBO
@INPI
MICHEL Alexandre Pierre
DoB: 1969-12-31
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Hubert 54170 Barisey-au-plain FRANCE
10473820 330045121 @Company
@Persons
@UBO
@INPI
IBLED Marc-Hubert, Jérôme
DoB: 1969-10-10
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Garenne 62510 Arques FRANCE
11957411 823001037 @Company
@Persons
@UBO
@INPI
BOTTALICO Jean-Hubert
DoB: 1969-11-23
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue Décret 74130 Bonneville France
12454921 402745665 @Company
@Persons
@UBO
@INPI
DUOLE Philippe Hubert
DoB: 1969-10-04
PoB: ARCACHON 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 AV. FRANCOIS MAURIAC BISCARROSSE 40600 BISCARROSSE FRANCE
13931620 508949690 @Company
@Persons
@UBO
@INPI
RAUX Jean Philippe Hubert
DoB: 1969-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Lotissement PAPIN 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13943618 792433583 @Company
@Persons
@UBO
@INPI
RAUX Jean Philippe Hubert
DoB: 1969-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Lys Arnouville 97170 Petit-Bourg France
15739402 889790408 @Company
@Persons
@UBO
@INPI
PRESTI Bernard Hubert
DoB: 1969-07-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15Bis Avenue Pierre Marty 31390 Carbonne France
15739403 889790408 @Company
@Persons
@UBO
@INPI
PRESTI Bernard Hubert
DoB: 1969-07-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15Bis Avenue Pierre Marty 31390 Carbonne France
15982090 380157735 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
15982091 380157735 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue de Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag

 

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.