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 1970-03-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1962104 788416873 @Company
@Persons
@UBO
@INPI
Léonard Laurence, Marie, Ghislaine
DoB: 1970-03-16
PoB: Bastogne BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 La Prunelaie 6870 Saint Hubert 0 Belgique yes
@Cadastre
@Geotag
1962105 788416873 @Company
@Persons
@UBO
@INPI
Léonard Laurence, Marie, Ghislaine
DoB: 1970-03-16
PoB: Bastogne BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 La Prunelaie 6870 Saint Hubert 0 Belgique yes
@Cadastre
@Geotag
3559635 800872186 @Company
@Persons
@UBO
@INPI
ZUMAGLIA Hubert Jean Paul
DoB: 1970-03-06
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Victor Clappier TOULON 83000 Toulon FRANCE
3559636 800872186 @Company
@Persons
@UBO
@INPI
ZUMAGLIA Hubert Jean Paul
DoB: 1970-03-06
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
62 Rue Victor Clappier TOULON 83000 Toulon FRANCE
3779206 442517827 @Company
@Persons
@UBO
@INPI
DHYEVRE Benoit Hubert Fernand
DoB: 1970-12-16
PoB: 52331 MONTIER EN DER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B RUE AUDIFFRED 52220 MONTIER EN DER FRANCE
4260611 301573648 @Company
@Persons
@UBO
@INPI
LE ROUX Hubert
DoB: 1970-03-20
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25 rue Saint-Antoine 69003 Lyon France
5162664 385244033 @Company
@Persons
@UBO
@INPI
ROISIN Hubert
DoB: 1970-03-29
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 GD rue 59360 Mazinghien FRANCE
6059145 484724075 @Company
@Persons
@UBO
@INPI
GUITTON Nicolas Karl Hubert
DoB: 1970-01-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cognardière 44330 Le Pallet France
6059146 484724075 @Company
@Persons
@UBO
@INPI
GUITTON Nicolas Karl Hubert
DoB: 1970-01-03
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Cognardière 44330 Le Pallet France
6238103 488624826 @Company
@Persons
@UBO
@INPI
GALLY David Christian Hubert
DoB: 1970-03-30
PoB: PARIS 14
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Avenue de l'Avenir 77340 Pontault-Combault FRANCE
6255070 502809312 @Company
@Persons
@UBO
@INPI
GALLY David Christian Hubert
DoB: 1970-03-30
PoB: PARIS 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Avenue de l'Avenir 77340 Pontault-Combault FRANCE
6596271 418939419 @Company
@Persons
@UBO
@INPI
GERRITSE Hubert Pierre Abraham
DoB: 1970-03-16
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue du Moulin à tan Aix-en-Othe 10160 Aix-Villemaur-Pâlis FRANCE
6606690 478041452 @Company
@Persons
@UBO
@INPI
GERRITSE Hubert Pierre Abraham
DoB: 1970-03-16
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Neuve 10160 Rigny-le-Ferron FRANCE
7852440 523145209 @Company
@Persons
@UBO
@INPI
CATHALA Hubert
DoB: 1970-09-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Lavoisier 78600 Maisons-Laffitte FRANCE
7852441 523145209 @Company
@Persons
@UBO
@INPI
CATHALA Hubert
DoB: 1970-09-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Lavoisier 78600 Maisons-Laffitte FRANCE
9912937 812553618 @Company
@Persons
@UBO
@INPI
ROBICHON HUBERT Fabienne
DoB: 1970-03-13
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Tilleuls 49700 Les ulmes FRANCE
10671356 482984184 @Company
@Persons
@UBO
@INPI
REBOURS Sylvain Andre Hubert
DoB: 1970-04-16
PoB: 10331 RUMILLY LES VAUDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BOULEVARD DANIEL TRAINI 10260 ST PARRES LES VAUDES FRANCE yes
@Cadastre
@Geotag
10671357 482984184 @Company
@Persons
@UBO
@INPI
REBOURS Sylvain Andre Hubert
DoB: 1970-04-16
PoB: 10331 RUMILLY LES VAUDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BOULEVARD DANIEL TRAINI 10260 ST PARRES LES VAUDES FRANCE yes
@Cadastre
@Geotag
12472831 500798509 @Company
@Persons
@UBO
@INPI
HUBERT Walter Bertin
DoB: 1970-11-08
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
788 ROUTE DE GRENADE LIEUDIT BARBAT 40500 MONTSOUE FRANCE
14303463 490457850 @Company
@Persons
@UBO
@INPI
HUBERT Soazig Marie Josèphe Renée
DoB: 1970-03-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU GRAND HOTEL APT 56 RESIDENCE NAUSICAS - Saint-G 97434 Saint-Paul France
14673945 389339128 @Company
@Persons
@UBO
@INPI
MAUDUIT HUBERT Laure Gisèle Paulette
DoB: 1970-04-05
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Goyette 37500 Rivière France
14673946 389339128 @Company
@Persons
@UBO
@INPI
MAUDUIT HUBERT Laure Gisèle Paulette
DoB: 1970-04-05
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Goyette 37500 Rivière France
14684621 314584871 @Company
@Persons
@UBO
@INPI
JACOBSOONE Hubert Philippe
DoB: 1970-04-23
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
621 Chemin Teycel 59240 Dunkerque France
14696382 798804324 @Company
@Persons
@UBO
@INPI
TONDEUR Hubert
DoB: 1970-11-16
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de Wattignies 75012 Paris France
15479502 441899879 @Company
@Persons
@UBO
@INPI
COSTECALDE Hubert
DoB: 1970-03-25
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin Vert 77930 Chailly-en-Bière FRANCE
15909099 887643252 @Company
@Persons
@UBO
@INPI
BERNARD David Hubert
DoB: 1970-11-03
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 lotissement la Laugier 2 97215 Riviere Salee France
16027349 418939419 @Company
@Persons
@UBO
@INPI
GERRITSE Hubert Pierre Abraham
DoB: 1970-03-16
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue du Moulin à Tan Aix-en-Othe 10160 Aix-Villemaur-Pâlis 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.