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 1971-01-20 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
852672 531963445 @Company
@Persons
@UBO
@INPI
TRAN Philippe
DoB: 1971-05-01
PoB: Pnhom Penh Cambodge
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue Hubert Monloup 31200 Toulouse France
1098030 445223159 @Company
@Persons
@UBO
@INPI
HUBERT Philippe
DoB: 1971-01-17
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-22 Rue FRANCOIS DEBERGUE 93100 Montreuil FRANCE
2878770 85580884 @Company
@Persons
@UBO
@INPI
HUBERT Jean-Marie
DoB: 1971-10-02
PoB: 75112 PARIS 12 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Docteur Villemin 78150 Le Chesnay France
4136476 500323977 @Company
@Persons
@UBO
@INPI
HUBERT Laurent
DoB: 1971-01-22
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
811 Chemin De halage 77310 Saint-Fargeau-Ponthierry FRANCE
5293847 348394958 @Company
@Persons
@UBO
@INPI
ENGIE ENERGIE SERVICES
DoB: 552046955
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place des Degrés 92800 Puteaux FRANCE
6341434 808272553 @Company
@Persons
@UBO
@INPI
CROUZEVIALLE Martial Hubert
DoB: 1971-10-20
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Maréchal Foch 33600 Pessac FRANCE
7041305 824793376 @Company
@Persons
@UBO
@INPI
CLOUE Hubert
DoB: 1971-08-15
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Rochette 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7946099 538610833 @Company
@Persons
@UBO
@INPI
BIENVENUE François
DoB: 1971-01-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 Rue louis hubert 78140 Vélizy-Villacoublay FRANCE
8752143 510959216 @Company
@Persons
@UBO
@INPI
DOS SANTOS Franck
DoB: 1971-06-03
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Saint-Hubert 63140 Châtelguyon FRANCE yes
@Cadastre
@Geotag
8779810 477971600 @Company
@Persons
@UBO
@INPI
DOS SANTOS Franck
DoB: 1971-06-03
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Hubert 63140 Châtelguyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779811 477971600 @Company
@Persons
@UBO
@INPI
DOS SANTOS Franck
DoB: 1971-06-03
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Saint-Hubert 63140 Châtelguyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9112090 819122847 @Company
@Persons
@UBO
@INPI
HUBERT Francois
DoB: 1971-01-20
PoB: 59139 CAUDRY (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Pierre Herman 59290 Wasquehal France
9561447 807472592 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric Raymond Hubert
DoB: 1971-09-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue de Morvillers 80000 Amiens France
9564461 805325115 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric Raymond Hubert
DoB: 1971-09-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue de Morvillers 80000 Amiens France
10991648 775629926 @Company
@Persons
@UBO
@INPI
GAEC DE LA CARRIERE
DoB: 398835033
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du 8 Mai 62175 Boiry-Saint-Martin FRANCE yes
@Cadastre
@Geotag
10998532 398835033 @Company
@Persons
@UBO
@INPI
LALOUX Hubert, Léon, Emile
DoB: 1971-01-20
PoB: BAPAUME 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU 8 MAI BOIRY SAINT MARTIN 62175 BOISLEUX AU MONT FRANCE yes
@Cadastre
@Geotag
12901436 750284101 @Company
@Persons
@UBO
@INPI
HUBERT Stéphane
DoB: 1971-01-26
PoB: Charleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis chemin de la Retorse 8800 Tournavaux France
14636815 775629926 @Company
@Persons
@UBO
@INPI
GAEC DE LA CARRIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue du 8 Mai 62175 Boiry-Saint-Martin FRANCE yes
@Cadastre
@Geotag
14873300 751294828 @Company
@Persons
@UBO
@INPI
MULLER Hubert
DoB: 1971-04-20
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gustave Charpentier 57730 Folschviller FRANCE
14873301 751294828 @Company
@Persons
@UBO
@INPI
MULLER Hubert
DoB: 1971-04-20
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Gustave Charpentier 57730 Folschviller FRANCE
14944249 751294828 @Company
@Persons
@UBO
@INPI
MULLER Hubert
DoB: 1971-04-20
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gustave Charpentier 57730 Folschviller FRANCE
14944250 751294828 @Company
@Persons
@UBO
@INPI
MULLER Hubert
DoB: 1971-04-20
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Gustave Charpentier 57730 Folschviller FRANCE
15075033 807530258 @Company
@Persons
@UBO
@INPI
MULLER Hubert
DoB: 1971-04-20
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gustave Charpentier 57730 Folschviller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15075034 807530258 @Company
@Persons
@UBO
@INPI
MULLER Hubert
DoB: 1971-04-20
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Gustave Charpentier 57730 Folschviller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15135439 751294828 @Company
@Persons
@UBO
@INPI
MULLER Hubert
DoB: 1971-04-20
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gustave Charpentier 57730 Folschviller FRANCE
15135440 751294828 @Company
@Persons
@UBO
@INPI
MULLER Hubert
DoB: 1971-04-20
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Gustave Charpentier 57730 Folschviller FRANCE
15596233 775629926 @Company
@Persons
@UBO
@INPI
GAEC DE LA CARRIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue du 8 Mai 62175 Boiry-Saint-Martin FRANCE yes
@Cadastre
@Geotag
16037313 805920048 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT SERVICES
DoB: 824541148
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris 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.