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 1970-01-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1057819 824720262 @Company
@Persons
@UBO
@INPI
LAMBERT Frannçois
DoB: 1970-04-17
PoB: 92002 Antony (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue Hubert Curien Parc Activités Romanet KPMG (SA) 87038 Limoges France
2984940 379047319 @Company
@Persons
@UBO
@INPI
DE LAMBILLY Hubert
DoB: 1970-05-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Kensington Square London W85he 0 ROYAUME-UNI
2996232 824720262 @Company
@Persons
@UBO
@INPI
LAMBERT Frannçois
DoB: 1970-04-17
PoB: 92002 Antony FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Hubert Curien Parc Activités Romanet KPMG (SA) 87038 Limoges FRANCE
4174387 489589481 @Company
@Persons
@UBO
@INPI
TEILLET Stéphane Hubert Bernard
DoB: 1970-12-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue J.J Rousseau 91430 Igny FRANCE
4174388 489589481 @Company
@Persons
@UBO
@INPI
TEILLET Stéphane Hubert Bernard
DoB: 1970-12-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue J.J Rousseau 91430 Igny FRANCE
4889851 539051375 @Company
@Persons
@UBO
@INPI
LE COURT de BERU Hubert
DoB: 1970-02-21
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Avenue De la Bénite Fontaine 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
7156962 824883078 @Company
@Persons
@UBO
@INPI
DE BUREN Hubert Emmanuel Sem
DoB: 1970-06-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1016 avenue de Sciez 74140 Sciez FRANCE
7321016 444174494 @Company
@Persons
@UBO
@INPI
HUBERT CHAUVET Marie-Thérèse
DoB: 1970-01-17
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Cerclier" 3310 Neris-les-Bains FRANCE
9631675 789252160 @Company
@Persons
@UBO
@INPI
LAMBERT François
DoB: 1970-04-17
PoB: 92002 Antony FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Hubert Curien Parc d'Activités Romanet 87000 Limoges FRANCE
9650451 814542924 @Company
@Persons
@UBO
@INPI
LAMBERT Francois
DoB: 1970-04-17
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Hubert Curien Parc Activites Romanet 87000 Limoges FRANCE
11410642 750192965 @Company
@Persons
@UBO
@INPI
LAMBERT Francois
DoB: 1970-04-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue Hubert Curien 87038 Limoges CEDEX FRANCE
11769134 447697020 @Company
@Persons
@UBO
@INPI
VITALIS Hubert Dominique Bernard
DoB: 1970-04-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard DES LAURIERS ROSES 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11791424 312273758 @Company
@Persons
@UBO
@INPI
VITALIS HUBERT DOMINIQUE Bernard
DoB: 1970-04-17
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIERLE SIEGE 13120 Simiane-Collongue FRANCE
11800773 491201570 @Company
@Persons
@UBO
@INPI
VITALIS Hubert
DoB: 1970-04-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard DES LAURIERS ROSES 13010 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11800774 491201570 @Company
@Persons
@UBO
@INPI
VITALIS Hubert
DoB: 1970-04-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard DES LAURIERS ROSES 13010 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11901463 449658186 @Company
@Persons
@UBO
@INPI
VITALIS Hubert
DoB: 1970-04-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard DES LAURIERS ROSES 13010 Marseille FRANCE yes
@Cadastre
@Geotag
14228616 501685580 @Company
@Persons
@UBO
@INPI
LAW-YAT Isabelle
DoB: 1970-01-04
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
70 route Hubert Delisle Tan Rouge Saint-Paul ST GILLES LES HAUTS 97435 Saint-Paul France
14880799 805259850 @Company
@Persons
@UBO
@INPI
FIOLLE Laurent, Hubert, Adrien
DoB: 1970-07-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 En Nexirue 57000 Metz FRANCE yes
@Cadastre
@Geotag
14951748 805259850 @Company
@Persons
@UBO
@INPI
FIOLLE Laurent, Hubert, Adrien
DoB: 1970-07-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 En Nexirue 57000 Metz FRANCE yes
@Cadastre
@Geotag
15142938 805259850 @Company
@Persons
@UBO
@INPI
FIOLLE Laurent, Hubert, Adrien
DoB: 1970-07-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 En Nexirue 57000 Metz 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.