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 1971-06-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288300 451136592 @Company
@Persons
@UBO
@INPI
CARTON Hubert-François
DoB: 1971-08-12
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse du Général Leclerc 69300 Caluire-et-Cuire France
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
818318 342886199 @Company
@Persons
@UBO
@INPI
CARTIER Hubert
DoB: 1971-08-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Pont Fournas 42400 Saint-Chamond France yes
@Cadastre
@Geotag
1033686 380459214 @Company
@Persons
@UBO
@INPI
LOISY Didier, Hubert
DoB: 1971-01-05
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue du Village 1310 Saint-Rémy FRANCE
1341070 324916600 @Company
@Persons
@UBO
@INPI
COURTOIS Laurent Claude
DoB: 1971-08-27
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 PL. Hubert Latham 16000 Angoulême FRANCE
1416421 387542715 @Company
@Persons
@UBO
@INPI
HUBERT Samuel
DoB: 1971-06-16
PoB: LE MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROQUEBRUNE 32190 VIC FEZENSAC FRANCE
1522796 490119898 @Company
@Persons
@UBO
@INPI
GUYON Sylvain Emile Hubert
DoB: 1971-07-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles de Gaulle 25520 Sombacour FRANCE
1522797 490119898 @Company
@Persons
@UBO
@INPI
GUYON Sylvain Emile Hubert
DoB: 1971-07-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Charles de Gaulle 25520 Sombacour FRANCE
5564571 539141721 @Company
@Persons
@UBO
@INPI
BONNIN Cyrille Hubert Philippe
DoB: 1971-06-11
PoB: L 'île d'Yeu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Louzigny L 'île d'Yeu 85350 L ILE D YEU France
5564572 539141721 @Company
@Persons
@UBO
@INPI
BONNIN Cyrille Hubert Philippe
DoB: 1971-06-11
PoB: L 'île d'Yeu FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue de Louzigny L 'île d'Yeu 85350 L ILE D YEU France
6249708 801707563 @Company
@Persons
@UBO
@INPI
CARIO Philippe Erwann
DoB: 1971-06-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Saint Hubert 77540 Rozay-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6249709 801707563 @Company
@Persons
@UBO
@INPI
CARIO Philippe Erwann
DoB: 1971-06-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Saint Hubert 77540 Rozay-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10789003 798384061 @Company
@Persons
@UBO
@INPI
CRETE Hubert Jean Bernard
DoB: 1971-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Hameau d'Hermilly 80640 Thieulloy-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10789004 798384061 @Company
@Persons
@UBO
@INPI
CRETE Hubert Jean Bernard
DoB: 1971-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Hameau d'Hermilly 80640 Thieulloy-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10789723 418001822 @Company
@Persons
@UBO
@INPI
CRETE Hubert Jean Bernard
DoB: 1971-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Hameau d'Hermilly 80640 Thieulloy-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10792588 524138526 @Company
@Persons
@UBO
@INPI
CRETE Hubert Jean Bernard
DoB: 1971-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Hameau d'Hermilly 80640 Thieulloy-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10795955 433453289 @Company
@Persons
@UBO
@INPI
CRETE Hubert Jean Bernard
DoB: 1971-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Hameau d'Hermilly 80640 Thieulloy-l'Abbaye France yes
@Cadastre
@Geotag
10832436 387845381 @Company
@Persons
@UBO
@INPI
CRETE Hubert Jean Bernard
DoB: 1971-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
80640 Thieulloy-l'Abbaye France
10839771 383267705 @Company
@Persons
@UBO
@INPI
CRETE Hubert Jean Bernard
DoB: 1971-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Hermilly 80640 Thieulloy-l'Abbaye France
10843618 798665543 @Company
@Persons
@UBO
@INPI
CRETE Hubert Jean bernard
DoB: 1971-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Hameau d'Hermilly 80640 Thieulloy-l'Abbaye France yes
@Cadastre
@Geotag
10843619 798665543 @Company
@Persons
@UBO
@INPI
CRETE Hubert Jean bernard
DoB: 1971-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Hameau d'Hermilly 80640 Thieulloy-l'Abbaye France yes
@Cadastre
@Geotag
11646923 342886199 @Company
@Persons
@UBO
@INPI
CARTIER Hubert
DoB: 1971-08-16
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue François Gillet 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
12493198 523487718 @Company
@Persons
@UBO
@INPI
DUBUC Etienne Hubert Marie
DoB: 1971-06-29
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 rue Bertin Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE
14295248 441702644 @Company
@Persons
@UBO
@INPI
BLACHE Jerome Max Hubert
DoB: 1971-04-16
PoB: 05061 Gap (05) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue JEAN COCTEAU - LES TERRASSES FLEURIES - APPT 35 BAT B Sainte-Clotilde 97490 Saint-Denis France
14320768 519780068 @Company
@Persons
@UBO
@INPI
HUBERT Eddy Jean Pascal
DoB: 1971-01-05
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
100 Rue Monthyon Apt 18 97400 Saint-Denis France
14320769 519780068 @Company
@Persons
@UBO
@INPI
HUBERT Eddy Jean Pascal
DoB: 1971-01-05
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
100 Rue Monthyon Apt 18 97400 Saint-Denis 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.