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 1970-10-30 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
224195 331087163 @Company
@Persons
@UBO
@INPI
KETELSLEGERS Etienne Yvon Charles
DoB: 1970-11-10
PoB: LIEGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE Hubert Krains Bruxelles 0 Belgique
224196 331087163 @Company
@Persons
@UBO
@INPI
KETELSLEGERS Etienne Yvon Charles
DoB: 1970-11-10
PoB: LIEGE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 RUE Hubert Krains Bruxelles 0 Belgique
896862 483865028 @Company
@Persons
@UBO
@INPI
DEQUEKER Hubert Guy Jacques
DoB: 1970-03-19
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Hameau des Neiges Téteghem 59229 Téteghem-Coudekerque-Village France
1356290 433810546 @Company
@Persons
@UBO
@INPI
BONNORON Jérôme André Marius
DoB: 1970-10-30
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 RUE du Coteau St Hubert 79000 Niort FRANCE
3105424 439496274 @Company
@Persons
@UBO
@INPI
DUQUET Jean-Christian Hubert Georges
DoB: 1970-02-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Micocoulier 34670 Saint-Brès France
5171476 522808336 @Company
@Persons
@UBO
@INPI
LABALETTE David Hubert
DoB: 1970-10-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Cambrai 62860 Bourlon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7864751 820278307 @Company
@Persons
@UBO
@INPI
HUBERT Stéphane
DoB: 1970-10-09
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 ter Avenue Schoelcher 78800 Houilles FRANCE
10129431 804338481 @Company
@Persons
@UBO
@INPI
HUBERT Didier
DoB: 1970-10-30
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
209 rue de Lectaine 54110 Lenoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10674424 447567504 @Company
@Persons
@UBO
@INPI
PAUPE Nicolas Jean Hubert
DoB: 1970-11-30
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DE LA MONNAIE TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
10680787 500389507 @Company
@Persons
@UBO
@INPI
PAUPE Nicolas Jean Hubert
DoB: 1970-11-30
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DE LA MONNAIE 10000 TROYES FRANCE
10680788 500389507 @Company
@Persons
@UBO
@INPI
PAUPE Nicolas Jean Hubert
DoB: 1970-11-30
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE DE LA MONNAIE 10000 TROYES FRANCE
10681390 821358082 @Company
@Persons
@UBO
@INPI
PAUPE Nicolas, Jean, Hubert
DoB: 1970-11-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de la Monnaie 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10681391 821358082 @Company
@Persons
@UBO
@INPI
PAUPE Nicolas, Jean, Hubert
DoB: 1970-11-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue de la Monnaie 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10688110 393995196 @Company
@Persons
@UBO
@INPI
PAUPE Nicolas, Jean, Hubert
DoB: 1970-11-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue de la Monnaie 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10695286 822151544 @Company
@Persons
@UBO
@INPI
PAUPE Nicolas, Jean, Hubert
DoB: 1970-11-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de la Monnaie 10000 Troyes FRANCE
13704734 327697058 @Company
@Persons
@UBO
@INPI
ARCOLE Rodrigue Seraphin
DoB: 1970-10-12
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin la Hubert - Gondeau 97212 Saint-Joseph France
13716048 402260632 @Company
@Persons
@UBO
@INPI
ARCOLE Rodrigue Seraphin
DoB: 1970-10-12
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin la Hubert - Gondeau 97212 Saint-Joseph France
13716049 402260632 @Company
@Persons
@UBO
@INPI
ARCOLE Rodrigue Seraphin
DoB: 1970-10-12
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin la Hubert - Gondeau 97212 Saint-Joseph France
13716117 402459754 @Company
@Persons
@UBO
@INPI
ARCOLE Rodrigue Seraphin
DoB: 1970-10-12
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin la Hubert - Gondeau 97212 Saint-Joseph France
13716118 402459754 @Company
@Persons
@UBO
@INPI
ARCOLE Rodrigue Seraphin
DoB: 1970-10-12
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin la Hubert - Gondeau 97212 Saint-Joseph France
13731213 451295455 @Company
@Persons
@UBO
@INPI
ARCOLE Rodrigue, Seraphin
DoB: 1970-10-12
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin la Hubert - Gondeau 97212 Saint-Joseph France
13731214 451295455 @Company
@Persons
@UBO
@INPI
ARCOLE Rodrigue, Seraphin
DoB: 1970-10-12
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin la Hubert - Gondeau 97212 Saint-Joseph France
13733560 479233140 @Company
@Persons
@UBO
@INPI
ARCOLE Rodrigue, Seraphin
DoB: 1970-10-12
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin la Hubert - Gondeau 97212 Saint-Joseph France
13750484 507611564 @Company
@Persons
@UBO
@INPI
ARCOLE Rodrigue, Seraphin
DoB: 1970-10-12
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin la Hubert - Gondeau 97212 Saint-Joseph France
13757479 514815463 @Company
@Persons
@UBO
@INPI
ARCOLE Rodrigue, Seraphin
DoB: 1970-10-12
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin la Hubert - Gondeau 97212 Saint-Joseph France
13773264 752254425 @Company
@Persons
@UBO
@INPI
ARCOLE Rodrigue, Séraphin
DoB: 1970-10-12
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin la Hubert - Gondeau 97212 Saint-Joseph France
13773265 752258269 @Company
@Persons
@UBO
@INPI
ARCOLE Rodrigue, Séraphin
DoB: 1970-10-12
PoB: Trinite FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin la Hubert - Gondeau 97212 Saint-Joseph France
13797350 819613803 @Company
@Persons
@UBO
@INPI
ARCOLE Rodrigue
DoB: 1970-10-12
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 chemin la Hubert Quartier Gondeau 97212 Saint-Joseph France
13797351 819613803 @Company
@Persons
@UBO
@INPI
ARCOLE Rodrigue
DoB: 1970-10-12
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
263 chemin la Hubert Quartier Gondeau 97212 Saint-Joseph France
13801724 823187992 @Company
@Persons
@UBO
@INPI
ARCOLE Rodrigue
DoB: 1970-10-12
PoB: Trinite (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Gondeau chemin la Hubert N 263 97212 Saint-Joseph France
13820216 843965781 @Company
@Persons
@UBO
@INPI
BERNARD David Hubert
DoB: 1970-11-03
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement Laugier 2 97215 Riviere Salee 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

 

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.