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 1971-01-22 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169708 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
yes
@Cadastre
@Geotag
360406 428902480 @Company
@Persons
@UBO
@INPI
HUBERT Laurent
DoB: 1971-01-22
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
811 Chemin de Halage 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
449376 642007991 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
61-63 Avenue de la Gare de Gargan 93190 Livry-Gargan 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
1144511 514851476 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61-63 Avenue Montgolfier 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1144512 514851476 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61-63 Avenue Montgolfier 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1586982 487481285 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert
DoB: 1971-01-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
61/63 Avenue Montgolfier 93190 Livry-Gargan FRANCE
1740366 428902480 @Company
@Persons
@UBO
@INPI
HUBERT LAURENT
DoB: 1971-01-22
PoB: ATHIS MONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
811 chemin de Halage Saint Fargeau - Ponthierry 77310 ST FARGEAU PONTHIERRY France yes
@Cadastre
@Geotag
3996437 804048023 @Company
@Persons
@UBO
@INPI
PLANTE Hervé
DoB: 1971-01-04
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 allée Saint-Hubert 64600 Anglet FRANCE
4105080 485330708 @Company
@Persons
@UBO
@INPI
HUBERT Laurent Paul Jacques
DoB: 1971-01-22
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
811 Chemin Du halage 77310 Saint-Fargeau-Ponthierry FRANCE
4120139 500325923 @Company
@Persons
@UBO
@INPI
HUBERT Laurent Paul Jacques
DoB: 1971-01-22
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
811 Chemin du Halage 77310 Saint-Fargeau-Ponthierry 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
4525767 493781405 @Company
@Persons
@UBO
@INPI
CASTREC HUBERT Roselyne Marie Renee
DoB: 1971-05-10
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE L'EGLISE 22500 PAIMPOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4525768 493781405 @Company
@Persons
@UBO
@INPI
CASTREC HUBERT Roselyne Marie Renee
DoB: 1971-05-10
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE L'EGLISE 22500 PAIMPOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4701930 327832457 @Company
@Persons
@UBO
@INPI
HUBERT Laurent Paul Jacques
DoB: 1971-01-22
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
811 Chemin de Halage 77310 Saint-Fargeau-Ponthierry FRANCE
4701931 327832457 @Company
@Persons
@UBO
@INPI
HUBERT Laurent Paul Jacques
DoB: 1971-01-22
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Membre du comité directeur
@OCCRP Alef
@WC
811 Chemin de Halage 77310 Saint-Fargeau-Ponthierry FRANCE
6047587 534390489 @Company
@Persons
@UBO
@INPI
FOLLIOT Franck Hubert Joseph
DoB: 1971-08-16
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Christiane Moreau 44800 Saint-Herblain France yes
@Cadastre
@Geotag
6047588 534390489 @Company
@Persons
@UBO
@INPI
FOLLIOT Franck Hubert Joseph
DoB: 1971-08-16
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Christiane Moreau 44800 Saint-Herblain France yes
@Cadastre
@Geotag
6219701 439719691 @Company
@Persons
@UBO
@INPI
HUBERT Laurent Paul Jacques
DoB: 1971-01-22
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
811 Chemin de Halage 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
6222025 537886004 @Company
@Persons
@UBO
@INPI
GUISELIN Nicolas Arnaud Hubert
DoB: 1971-01-22
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Panorama 13006 Marseille FRANCE
6695016 511174013 @Company
@Persons
@UBO
@INPI
BATARDIERE Alexandre, Marie, Benoît, Hubert
DoB: 1971-08-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue d'Armen 29280 Plouzané FRANCE
6909894 802310870 @Company
@Persons
@UBO
@INPI
GUISELIN Nicolas, Arnaud, Hubert
DoB: 1971-01-22
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Panorama 13006 Marseille 06 FRANCE
6945262 320030604 @Company
@Persons
@UBO
@INPI
BOURDIER Laurent Charles Hubert
DoB: 1971-04-06
PoB: 92012 92 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Boulard 51100 REIMS FRANCE yes
@Cadastre
@Geotag
8547802 348668179 @Company
@Persons
@UBO
@INPI
BOLLY Jean-Philippe Marcel Hubert
DoB: 1971-12-22
PoB: NAMUR (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA STATION ANDENNE 0 SEILLES (BELGIQUE) FRANCE yes
@Cadastre
@Geotag
10052509 828035253 @Company
@Persons
@UBO
@INPI
RENARD Grégory, François, Hubert
DoB: 1971-03-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin des Aubépines 56000 Vannes FRANCE
11286202 384578068 @Company
@Persons
@UBO
@INPI
HUBERT Mickaël Yves Louis
DoB: 1971-05-22
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
210 route des Monts 50760 Réville FRANCE yes
@Cadastre
@Geotag
11897657 493974844 @Company
@Persons
@UBO
@INPI
GUISELIN GUISELIN Nicolas Arnaud Hubert
DoB: 1971-01-22
PoB: ST GERMAIN EN LAYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2015 Rue DE LA BAOU 13480 Cabriès FRANCE
11916132 493956841 @Company
@Persons
@UBO
@INPI
GUISELIN Nicolas Arnaud Hubert
DoB: 1971-01-22
PoB: ST GERMAIN EN LAYES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue du Panorama 13006 Marseille FRANCE
13462013 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
yes
@Cadastre
@Geotag
13539892 788839389 @Company
@Persons
@UBO
@INPI
HUBERT CAUVET Esméralda
DoB: 1971-07-22
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la maison vadet 50310 Montebourg FRANCE
14302597 488786153 @Company
@Persons
@UBO
@INPI
HUBERT Jean François
DoB: 1971-10-01
PoB: 97408 La Possession (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 BIS RUE DU MAHATMA GANDHI RAVINE A MARQUET 97419 La Possession France
14359669 880018676 @Company
@Persons
@UBO
@INPI
HUBERT Eddy Jean Pascal
DoB: 1971-01-05
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Sables Apt 22 Résidence Acacia 97400 Saint-Denis France
14809450 889928958 @Company
@Persons
@UBO
@INPI
MSAYIF Hicham
DoB: 1971-03-28
PoB: Khouribga Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Rue Hubert Robert 26000 Valence France
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.