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 1969-11-17 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4186489 435085766 @Company
@Persons
@UBO
@INPI
KEROUANTON Hubert
DoB: 1969-09-27
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue Malraux 91510 Lardy FRANCE
4436280 525132668 @Company
@Persons
@UBO
@INPI
VANCAPPEL Hubert Jean Henri
DoB: 1969-03-04
PoB: 59067 Bergues (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Lamartine 59122 Hondschoote France
4451150 529532012 @Company
@Persons
@UBO
@INPI
VANCAPPEL Hubert Jean Henri
DoB: 1969-03-04
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Lamartine 59122 Hondschoote France
4451151 529532012 @Company
@Persons
@UBO
@INPI
VANCAPPEL Hubert Jean Henri
DoB: 1969-03-04
PoB: 59067 Bergues (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Lamartine 59122 Hondschoote France
6042088 819789116 @Company
@Persons
@UBO
@INPI
MFOU'OU MVONDO Hubert Henri
DoB: 1969-11-17
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Cassini 44700 Orvault France
6274400 819182577 @Company
@Persons
@UBO
@INPI
HUBERT DELAVACHERIE Christine Sylvie Catherine
DoB: 1969-11-17
PoB: 77182 La Ferté-Gaucher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Source 77320 Beton-Bazoches FRANCE yes
@Cadastre
@Geotag
6274401 819182577 @Company
@Persons
@UBO
@INPI
HUBERT DELAVACHERIE Christine Sylvie Catherine
DoB: 1969-11-17
PoB: 77182 La Ferté-Gaucher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Source 77320 Beton-Bazoches FRANCE yes
@Cadastre
@Geotag
6653162 492914544 @Company
@Persons
@UBO
@INPI
GAUTHIER HUBERT Nathalie Marie
DoB: 1969-12-05
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Iris 59680 Ferrière-la-Grande FRANCE
6674627 404740334 @Company
@Persons
@UBO
@INPI
BASSINET Stéphane Hubert Jérome
DoB: 1969-01-18
PoB: LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Petit Bourg 86190 Latillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6674628 404740334 @Company
@Persons
@UBO
@INPI
BASSINET Stéphane Hubert Jérome
DoB: 1969-01-18
PoB: LYON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Petit Bourg 86190 Latillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7062553 444037444 @Company
@Persons
@UBO
@INPI
PALOUS Philippe Hubert
DoB: 1969-03-01
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU FIEF NOUVEAU 17140 LAGORD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8846799 502223043 @Company
@Persons
@UBO
@INPI
HUBERT Stéphane Marcel Georges
DoB: 1969-09-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hautes Barres 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
8846800 502223043 @Company
@Persons
@UBO
@INPI
HUBERT Stéphane Marcel Georges
DoB: 1969-09-17
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hautes Barres 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
8885269 393923867 @Company
@Persons
@UBO
@INPI
HUBERT Stéphane Marcel Georges
DoB: 1969-09-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hautes Barres 35310 Mordelles FRANCE
9047010 537549255 @Company
@Persons
@UBO
@INPI
BOCQUET Hubert
DoB: 1969-11-17
PoB: 62447 Hesdin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Lavoisier 59130 Lambersart France
9047011 537549255 @Company
@Persons
@UBO
@INPI
BOCQUET Hubert
DoB: 1969-11-17
PoB: 62447 Hesdin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Lavoisier 59130 Lambersart France
10852393 828895664 @Company
@Persons
@UBO
@INPI
DOUILLET David, Donald, Hubert
DoB: 1969-02-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 route de la Mairie 1240 Certines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10852394 828895664 @Company
@Persons
@UBO
@INPI
DOUILLET David, Donald, Hubert
DoB: 1969-02-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 route de la Mairie 1240 Certines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11214944 813759958 @Company
@Persons
@UBO
@INPI
BASTIEN Christophe Hubert Claude
DoB: 1969-02-27
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de la Saudraie 44500 La Baule Escoublac France
11214945 813759958 @Company
@Persons
@UBO
@INPI
BASTIEN Christophe Hubert Claude
DoB: 1969-02-27
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 route de la Saudraie 44500 La Baule Escoublac 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
13937620 530891084 @Company
@Persons
@UBO
@INPI
WELTER Guy Léon Hubert
DoB: 1969-07-17
PoB: Luxembourg / France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1996 Route De Mathurin 97190 Le Gosier France
14884847 817646839 @Company
@Persons
@UBO
@INPI
BURKMANN Charles, François
DoB: 1969-07-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Vigy 57640 Saint-Hubert FRANCE
14955796 817646839 @Company
@Persons
@UBO
@INPI
BURKMANN Charles, François
DoB: 1969-07-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Vigy 57640 Saint-Hubert FRANCE
15146986 817646839 @Company
@Persons
@UBO
@INPI
BURKMANN Charles, François
DoB: 1969-07-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Vigy 57640 Saint-Hubert FRANCE
15389367 319762878 @Company
@Persons
@UBO
@INPI
DARTENCET HUBERT Laurence
DoB: 1969-03-28
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26Q Rue du Bruloir 95000 Cergy FRANCE
16081556 851117143 @Company
@Persons
@UBO
@INPI
JONO Olivier, Pierre, Hubert
DoB: 1969-07-09
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue Molière 47520 Le Passage 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.