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 1969-11-16 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
186852 810590778 @Company
@Persons
@UBO
@INPI
DAMOY Hubert François Louis
DoB: 1969-02-10
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Jean Barbier 69110 Sainte-Foy-lès-Lyon France
1361194 484996772 @Company
@Persons
@UBO
@INPI
ROMANO Sylvain Hubert
DoB: 1969-11-15
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. n° 2 la Charmille 16560 Aussac-Vadalle FRANCE
1361195 484996772 @Company
@Persons
@UBO
@INPI
ROMANO Sylvain Hubert
DoB: 1969-11-15
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LOT. n° 2 la Charmille 16560 Aussac-Vadalle FRANCE
1384539 448656967 @Company
@Persons
@UBO
@INPI
ROMANO Sylvain, Hubert
DoB: 1969-11-15
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse de la Lurate 16730 Fléac FRANCE
1386895 408828895 @Company
@Persons
@UBO
@INPI
RAFFAUD Hubert Marcel Charles
DoB: 1969-02-25
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Oscar Planat 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1586812 451715601 @Company
@Persons
@UBO
@INPI
LUSSATO Hubert Jacob
DoB: 1969-12-16
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue BELLEVUE 95200 Sarcelles FRANCE
1586813 451715601 @Company
@Persons
@UBO
@INPI
LUSSATO Hubert Jacob
DoB: 1969-12-16
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue BELLEVUE 95200 Sarcelles FRANCE
1643460 414070649 @Company
@Persons
@UBO
@INPI
LUSSATO Hubert Jacob
DoB: 1969-12-16
PoB: 95 SARCELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue LOUIS LEBRUN 95200 Sarcelles FRANCE
1740367 428902480 @Company
@Persons
@UBO
@INPI
HUBERT Frédéric
DoB: 1969-11-24
PoB: JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Grandes Haies 77930 Saint Sauveur Sur Ecole France yes
@Cadastre
@Geotag
4133216 528954068 @Company
@Persons
@UBO
@INPI
HUBERT Jean-Daniel
DoB: 1969-09-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue du 11 Novembre 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4133217 528954068 @Company
@Persons
@UBO
@INPI
HUBERT Jean-Daniel
DoB: 1969-09-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue du 11 Novembre 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
5052884 521592121 @Company
@Persons
@UBO
@INPI
DAMOY Hubert François Louis Elme
DoB: 1969-02-10
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jean Barbier 69110 Sainte-Foy-lès-Lyon France
6107983 817640923 @Company
@Persons
@UBO
@INPI
GANACHEAU Fabrice Hubert
DoB: 1969-07-16
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Fougères 44210 Pornic France
6907988 503492431 @Company
@Persons
@UBO
@INPI
AMELOT Jean-Chistophe Paul
DoB: 1969-10-04
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hubert 51490 Saint-Hilaire-le-Petit FRANCE
10313872 501682306 @Company
@Persons
@UBO
@INPI
DROY Hubert Bernard Emile
DoB: 1969-09-10
PoB: 02691 Saint-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois des Amours 73370 Bourdeau FRANCE
10518546 537748741 @Company
@Persons
@UBO
@INPI
MAURICE Fabrice Michel Hubert
DoB: 1969-09-22
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la République 88210 Senones FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10518547 537748741 @Company
@Persons
@UBO
@INPI
MAURICE Fabrice Michel Hubert
DoB: 1969-09-22
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de la République 88210 Senones FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11201177 812650968 @Company
@Persons
@UBO
@INPI
GANACHEAU Fabrice Hubert Joseph
DoB: 1969-07-16
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse des Fougères 44210 Pornic France
11222561 517578423 @Company
@Persons
@UBO
@INPI
GANACHEAU Fabrice Hubert Joseph
DoB: 1969-07-16
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Fougères 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11421651 501294540 @Company
@Persons
@UBO
@INPI
HUBERT Philippe
DoB: 1969-05-16
PoB: 78545 Saint-Cyr-l'Ecole
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue jean Rostand 27530 Ezy-sur-Eure FRANCE
11421652 501294540 @Company
@Persons
@UBO
@INPI
HUBERT Philippe
DoB: 1969-05-16
PoB: 78545 Saint-Cyr-l'Ecole
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue jean Rostand 27530 Ezy-sur-Eure FRANCE
11500241 791104300 @Company
@Persons
@UBO
@INPI
HUBERT Thierry, Jean
DoB: 1969-11-16
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean de Thenissey 21560 Couternon FRANCE
11500242 791104300 @Company
@Persons
@UBO
@INPI
HUBERT Thierry, Jean
DoB: 1969-11-16
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Jean de Thenissey 21560 Couternon FRANCE
12386802 489099234 @Company
@Persons
@UBO
@INPI
DRAN Frederic
DoB: 1969-08-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée HUBERT 92160 Antony FRANCE
12386803 489099234 @Company
@Persons
@UBO
@INPI
DRAN Frederic
DoB: 1969-08-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée HUBERT 92160 Antony FRANCE
13796000 818378911 @Company
@Persons
@UBO
@INPI
DUFLAUT Patrice
DoB: 1969-11-25
PoB: Trinite (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Gondeau chemin la Hubert Porte Pois Doux 97212 Saint-Joseph France
13798932 821182128 @Company
@Persons
@UBO
@INPI
BOSQUET Franck André Fabien
DoB: 1969-07-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Hubert et Georges Pieplu 14880 Colleville-Montgomery France
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
14067297 517443230 @Company
@Persons
@UBO
@INPI
PASSERA Xavier Hubert
DoB: 1969-01-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 RESIDENCE ANSE DES SABLES 97150 Saint-Martin France
14276977 310879424 @Company
@Persons
@UBO
@INPI
DENIS Nicolas Hubert Marie
DoB: 1969-10-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
BELGIQUE avenue du Hamoir 16 1180 UCCLE 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14281877 378402309 @Company
@Persons
@UBO
@INPI
DENIS Nicolas Hubert Marie
DoB: 1969-10-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Henri Heine 75016 Paris France
15076676 818872954 @Company
@Persons
@UBO
@INPI
PIERRET Hubert, Pierre, Joseph
DoB: 1969-02-23
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saint-Michel Cadenbronn 57990 Nousseviller-Saint-Nabor FRANCE
15076677 818872954 @Company
@Persons
@UBO
@INPI
PIERRET Hubert, Pierre, Joseph
DoB: 1969-02-23
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
18 rue Saint-Michel Cadenbronn 57990 Nousseviller-Saint-Nabor FRANCE
15264329 407904291 @Company
@Persons
@UBO
@INPI
FUETTERER Hubert Eugene Michel
DoB: 1969-11-27
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DES TILLEULS WINKEL 68480 FERRETTE 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.