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 1971-01-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2966758 272800046 @Company
@Persons
@UBO
@INPI
HERVET-BINOIS Hubert
DoB: 1971-01-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Joseph Fournier Jardin d'Entreprises 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4145907 349223206 @Company
@Persons
@UBO
@INPI
GUERIN Franck Pierre Hubert
DoB: 1971-01-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Bis Rue de Rouillon 91410 Dourdan FRANCE
4145908 349223206 @Company
@Persons
@UBO
@INPI
GUERIN Franck Pierre Hubert
DoB: 1971-01-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Bis Rue de Rouillon 91410 Dourdan FRANCE
5329171 804963528 @Company
@Persons
@UBO
@INPI
RENAULT Michaël, Claude
DoB: 1971-06-01
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue aux Renards 14540 Hubert-Folie 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
7480671 331857227 @Company
@Persons
@UBO
@INPI
CHAIGNON DU RONCERAY Pierre, Hubert Paul Marie
DoB: 1971-05-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 chemin des Grives 34170 Castelnau-le-Lez FRANCE
10424329 829199736 @Company
@Persons
@UBO
@INPI
FENET Hubert, Marie, Claude, Norbert
DoB: 1971-04-01
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue de Loosthoucq 62910 Eperlecques FRANCE
12315711 814361481 @Company
@Persons
@UBO
@INPI
FIERLING Yannick Pierre Hubert
DoB: 1971-02-01
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée des Pruniers 92500 Rueil-Malmaison FRANCE
12711416 384012993 @Company
@Persons
@UBO
@INPI
GOSSELIN Hubert Pierre Aimable
DoB: 1971-06-01
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Planques de Bot Mobecq 50250 Haye (La) 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
12906051 510059272 @Company
@Persons
@UBO
@INPI
HUBERT Stéphane
DoB: 1971-01-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Retorse 8800 Tournavaux France
12924370 488191289 @Company
@Persons
@UBO
@INPI
HUBERT Stéphane
DoB: 1971-01-26
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Retorse 8800 Tournavaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12924371 488191289 @Company
@Persons
@UBO
@INPI
HUBERT Stéphane
DoB: 1971-01-26
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Retorse 8800 Tournavaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12924427 501598098 @Company
@Persons
@UBO
@INPI
HUBERT Stéphane
DoB: 1971-01-26
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Retorse 8800 Tournavaux France
12924428 501598098 @Company
@Persons
@UBO
@INPI
HUBERT Stéphane
DoB: 1971-01-26
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Retorse 8800 Tournavaux France
13181498 479975948 @Company
@Persons
@UBO
@INPI
BOULANT Hubert
DoB: 1971-03-29
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
242 rue D4ESTIENNE d'Orves 92700 Colombes France
14689771 519729891 @Company
@Persons
@UBO
@INPI
BEROUD Edouard Marie Hubert
DoB: 1971-01-11
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Colombier 42720 Vougy 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
14886670 821399268 @Company
@Persons
@UBO
@INPI
BERTRAND François-Xavier, Louis
DoB: 1971-09-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Saint-hubert 57160 Rozérieulles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14886671 821399268 @Company
@Persons
@UBO
@INPI
BERTRAND François-Xavier, Louis
DoB: 1971-09-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme Saint-hubert 57160 Rozérieulles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14957619 821399268 @Company
@Persons
@UBO
@INPI
BERTRAND François-Xavier, Louis
DoB: 1971-09-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Saint-hubert 57160 Rozérieulles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14957620 821399268 @Company
@Persons
@UBO
@INPI
BERTRAND François-Xavier, Louis
DoB: 1971-09-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme Saint-hubert 57160 Rozérieulles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15081207 850699760 @Company
@Persons
@UBO
@INPI
KRAUSE Simone
DoB: 1971-06-26
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Saint-Hubert 57520 Grosbliederstroff FRANCE
15148809 821399268 @Company
@Persons
@UBO
@INPI
BERTRAND François-Xavier, Louis
DoB: 1971-09-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Saint-hubert 57160 Rozérieulles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15148810 821399268 @Company
@Persons
@UBO
@INPI
BERTRAND François-Xavier, Louis
DoB: 1971-09-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme Saint-hubert 57160 Rozérieulles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.