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 1970-06-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2266745 453813776 @Company
@Persons
@UBO
@INPI
Gregoire Hubert
DoB: 1970-06-20
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris France yes
@Cadastre
@Geotag
2266746 453813776 @Company
@Persons
@UBO
@INPI
Gregoire Hubert
DoB: 1970-06-20
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris France yes
@Cadastre
@Geotag
4849122 798130886 @Company
@Persons
@UBO
@INPI
HUBERT David
DoB: 1970-06-20
PoB: 12242 Saint-Rémy France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Félix Faure 69362 Lyon Cedex 07 France
4892269 442230397 @Company
@Persons
@UBO
@INPI
BOUVIER Christian Pierre Hubert
DoB: 1970-11-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France
6024087 351162383 @Company
@Persons
@UBO
@INPI
ANGUE Cédric Marcelin Hubert
DoB: 1970-10-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 route de Carquefou 44240 Suce Sur Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6024088 351162383 @Company
@Persons
@UBO
@INPI
ANGUE Cédric Marcelin Hubert
DoB: 1970-10-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 route de Carquefou 44240 Suce Sur Erdre France yes
@Cadastre
@Geotag
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
7311544 453751232 @Company
@Persons
@UBO
@INPI
GANGNANT Gilles Hubert
DoB: 1970-09-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place de la République 3310 Neris-les-Bains FRANCE
8343010 479807000 @Company
@Persons
@UBO
@INPI
HUBERT Patrice
DoB: 1970-06-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pernetty 42300 Roanne FRANCE
8763173 751370115 @Company
@Persons
@UBO
@INPI
BOLOLANIK Laurent
DoB: 1970-08-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Louis Hubert 78140 Velizy Villacoublay FRANCE yes
@Cadastre
@Geotag
9585154 381776954 @Company
@Persons
@UBO
@INPI
VEREECKE Damien Joseph Hubert
DoB: 1970-03-15
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Sanguine Hameau de Villepoix 60860 Saint-Omer-en-Chaussée France yes
@Cadastre
@Geotag
9846677 448931980 @Company
@Persons
@UBO
@INPI
CELLAI Marc Roger Hubert
DoB: 1970-06-20
PoB: 83113 SAINT JULIEN LE MONTAGNIER 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROUVIERES SAINT JULIEN LE MONTAGNIER 83560 RIANS FRANCE yes
@Cadastre
@Geotag
10493220 783471337 @Company
@Persons
@UBO
@INPI
EARL LECOMTE HUBERT ET CATHERINE
DoB: 422812677
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Thiriville 88430 Vienville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11494680 329058853 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel Marcel Hubert
DoB: 1970-04-20
PoB: 21568 SAINT REMY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint-Aubin 21190 Meursault FRANCE yes
@Cadastre
@Geotag
11497720 399080118 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel Marcel Hubert
DoB: 1970-04-20
PoB: SAINT-REMY (71)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
SAINT AUBIN 21190 MEURSAULT FRANCE
11637370 499844603 @Company
@Persons
@UBO
@INPI
BOST Hubert Jean-Marc
DoB: 1970-06-07
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Lotissement le Dauphin 42530 Saint-Genest-Lerpt FRANCE
13133540 448451393 @Company
@Persons
@UBO
@INPI
PIOT Stanislas Marie Hubert
DoB: 1970-01-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Villa Jocelyn 75016 Paris France yes
@Cadastre
@Geotag
14112185 303195010 @Company
@Persons
@UBO
@INPI
LE ROUX Hubert
DoB: 1970-03-20
PoB: CONFLANS STE HONORINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Jacques Daguerre Montigny les Corneilles 95370 MONTIGNY LES CORMEILLES 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.