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 1969-12-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
875050 829609882 @Company
@Persons
@UBO
@INPI
LEDOUX Fabrice Robert Hubert
DoB: 1969-08-12
PoB: 80688 Rue (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 Rue Du Verjolay 80150 Le Boisle 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
4864806 789747748 @Company
@Persons
@UBO
@INPI
JEANJEAN Pascal
DoB: 1969-05-17
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Professeur Paul Sisley Résidence le Saint Hubert 69003 Lyon France
6656267 484436662 @Company
@Persons
@UBO
@INPI
SAVIGNY Eric Maurice Hubert
DoB: 1969-07-27
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Siouvres 86310 Saint-Savin 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
7096667 305900185 @Company
@Persons
@UBO
@INPI
PALOUS Philippe Hubert
DoB: 1969-03-01
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FIEF NOUVEAU 17140 LAGORD FRANCE
7096668 305900185 @Company
@Persons
@UBO
@INPI
PALOUS Philippe Hubert
DoB: 1969-03-01
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE FIEF NOUVEAU 17140 LAGORD FRANCE
8837142 345077069 @Company
@Persons
@UBO
@INPI
HUBERT VASLET Isabelle Angèle Berthe
DoB: 1969-11-15
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Feuil Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE yes
@Cadastre
@Geotag
9857578 499437002 @Company
@Persons
@UBO
@INPI
LECOURTIER Maryline
DoB: 1969-12-15
PoB: 55165 DOULCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST HUBERT - LES ADRETS 83860 NANS LES PINS FRANCE
10210205 488324864 @Company
@Persons
@UBO
@INPI
JOANNY Hubert
DoB: 1969-12-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue De la Fontaine Minérale 15140 Saint-Martin-Valmeroux France
11191174 343679247 @Company
@Persons
@UBO
@INPI
BOUCARD Hervé Hubert Eugène
DoB: 1969-12-03
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gouyère 44680 Sainte-Pazanne France yes
@Cadastre
@Geotag
11481738 479227191 @Company
@Persons
@UBO
@INPI
DESERTOT François-Xavier, Etienne, Hubert
DoB: 1969-12-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Verdun 21200 Beaune FRANCE
11487904 482299633 @Company
@Persons
@UBO
@INPI
DESERTOT François-Xavier, Etienne, Hubert
DoB: 1969-12-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Verdun 21200 Beaune FRANCE
11495652 823519301 @Company
@Persons
@UBO
@INPI
DESERTOT François-Xavier Etienne Hubert
DoB: 1969-12-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Verdun 21200 Beaune FRANCE
11502533 750165599 @Company
@Persons
@UBO
@INPI
DESERTOT François-Xavier, Etienne, Hubert
DoB: 1969-12-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Verdun 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11502534 750165599 @Company
@Persons
@UBO
@INPI
DESERTOT François-Xavier, Etienne, Hubert
DoB: 1969-12-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de Verdun 21200 Beaune FRANCE yes
@Cadastre
@Geotag
12298098 812201853 @Company
@Persons
@UBO
@INPI
BLANC Hubert, Gilbert
DoB: 1969-05-15
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Béarn 92210 Saint-Cloud FRANCE
12623514 509036018 @Company
@Persons
@UBO
@INPI
HUBERT Laurent
DoB: 1969-12-15
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Sainte-Honorine 27910 Les hogues FRANCE
13568922 382060382 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 allée de Grenelle 92130 Issy-les-Moulineaux FRANCE
13718003 410292379 @Company
@Persons
@UBO
@INPI
BLACHIER Hubert Gabriel
DoB: 1969-08-30
PoB: GRENOBLE (38) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 lotissement Hardy Trinite 97220 LA TRINITE France
14341627 807964911 @Company
@Persons
@UBO
@INPI
LE TOHIC Gwendal Hubert Charles
DoB: 1969-08-17
PoB: 56083 Hennebont (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Abeilles Apt 15 la Ravine des Cabris 97432 Saint-Pierre France
14495243 797904653 @Company
@Persons
@UBO
@INPI
HUBERT HEINRICH Véronique
DoB: 1969-06-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Roses 67360 Durrenbach FRANCE yes
@Cadastre
@Geotag
15388210 791863764 @Company
@Persons
@UBO
@INPI
PETING DE VAULGRENANT DE CUGNAC Hubert
DoB: 1969-04-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Des Renaudés 75017 Paris France
15851880 499437002 @Company
@Persons
@UBO
@INPI
LECOURTIER Maryline
DoB: 1969-12-15
PoB: 55165 Doulcon (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint-Hubert-les Adrets 83860 Nans-les-Pins 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.