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 1971-07-22 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84465 388863961 @Company
@Persons
@UBO
@INPI
GREVRENT Remi Jacques Bernard
DoB: 1971-03-12
PoB: 76341 Harfleur (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Route Ferme Hubert 76110 Saint-Sauveur-d'Émalleville France
87793 390439123 @Company
@Persons
@UBO
@INPI
FRABOULET Mickaël François Hubert
DoB: 1971-08-19
PoB: 56 PONTIVY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KEROUEZO MERLEAC 22460 MERLEAC FRANCE yes
@Cadastre
@Geotag
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
1203549 328762570 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée DE LA FOSSE MAUSSOIN 93390 Clichy-sous-Bois FRANCE
1564348 800190787 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert, Jean-Baptiste
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
yes
@Cadastre
@Geotag
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
3083671 801533217 @Company
@Persons
@UBO
@INPI
PAMART Jean Gilbert Hubert
DoB: 1971-10-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue des Tilleuls 30250 Villevieille 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
4488399 478784648 @Company
@Persons
@UBO
@INPI
HUBERT FERLIER Isabelle Nathalie
DoB: 1971-07-21
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Residence Dillec 22300 Rospez FRANCE
6590643 312331044 @Company
@Persons
@UBO
@INPI
MONARD Sylvain Gildas Hubert
DoB: 1971-07-22
PoB: 45270 Saint-Benoît-sur-Loire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route de Joigny Aillant-sur-Tholon 89110 Montholon FRANCE
6598976 538427386 @Company
@Persons
@UBO
@INPI
MONARD Sylvain Gildas Hubert
DoB: 1971-07-22
PoB: 45270 Saint-Benoît-sur-Loire (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route de Joigny Aillant-sur-Tholon 89110 Montholon FRANCE
6598977 538427386 @Company
@Persons
@UBO
@INPI
MONARD Sylvain Gildas Hubert
DoB: 1971-07-22
PoB: 45270 Saint-Benoît-sur-Loire (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Route de Joigny Aillant-sur-Tholon 89110 Montholon FRANCE
10038806 752589465 @Company
@Persons
@UBO
@INPI
RENARD Grégory, François, Hubert
DoB: 1971-03-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin des Aubépines 56000 Vannes FRANCE
10038807 752589465 @Company
@Persons
@UBO
@INPI
RENARD Grégory, François, Hubert
DoB: 1971-03-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin des Aubépines 56000 Vannes FRANCE
10591425 493711600 @Company
@Persons
@UBO
@INPI
FERNANDES Hubert Armand
DoB: 1971-02-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Audiberts 7200 Vesseaux France yes
@Cadastre
@Geotag
10591426 493711600 @Company
@Persons
@UBO
@INPI
FERNANDES Hubert Armand
DoB: 1971-02-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Audiberts 7200 Vesseaux France yes
@Cadastre
@Geotag
10685978 803554591 @Company
@Persons
@UBO
@INPI
REMY Fabien, Hubert, Daniel
DoB: 1971-12-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue René Quinton 10110 Loches-sur-Ource FRANCE
11003793 812610483 @Company
@Persons
@UBO
@INPI
HUBERT David
DoB: 1971-08-08
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Paul Vaillant-couturier 62118 Biache-Saint-Vaast FRANCE
11185929 786067280 @Company
@Persons
@UBO
@INPI
CHAVY Luc Hubert
DoB: 1971-07-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Louis Blanc 44600 Saint-Nazaire France
11289512 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
11289580 813416831 @Company
@Persons
@UBO
@INPI
HUBERT CAUVET Esmeralda, Margaret
DoB: 1971-07-22
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la Maison Vadet - le Bois 50310 Montebourg FRANCE
11853599 482966926 @Company
@Persons
@UBO
@INPI
GUENIOT Richard Hubert
DoB: 1971-07-22
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DES ELECTRICIENS L ATRIUM BAT B 13012 Marseille FRANCE
12735086 390649960 @Company
@Persons
@UBO
@INPI
ROBIDEL Sébastien, Hubert, François, Marcel
DoB: 1971-07-08
PoB: 50410 PONTORSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Poulainerie Macey 50170 Pontorson FRANCE
13188532 812683126 @Company
@Persons
@UBO
@INPI
DELAMARE Yannick Bernard Hubert
DoB: 1971-11-23
PoB: 76164 Caudebec-en-Caux (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée Sanguin de Livry 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13188533 812683126 @Company
@Persons
@UBO
@INPI
DELAMARE Yannick Bernard Hubert
DoB: 1971-11-23
PoB: 76164 Caudebec-en-Caux (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée Sanguin de Livry 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13701630 786067280 @Company
@Persons
@UBO
@INPI
CHAVY Luc Hubert
DoB: 1971-07-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Louis Blanc 44600 Saint-Nazaire 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
14302598 488786153 @Company
@Persons
@UBO
@INPI
BARBIN HUBERT Marie Nathalie
DoB: 1971-10-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 B Rue Mahatma Gandhi 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
15759751 384578068 @Company
@Persons
@UBO
@INPI
HUBERT Mickaël Yves Louis
DoB: 1971-05-22
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
210 Route des Monts 50760 Réville FRANCE yes
@Cadastre
@Geotag
15760872 424945079 @Company
@Persons
@UBO
@INPI
MACQUIN Charles Claude Hubert
DoB: 1971-06-22
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme du Corroy 77370 Nangis France
15794440 385105812 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert Jean-Baptiste
DoB: 1971-02-22
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61/63 avenue Montgolfier 93190 Livry Gargan France yes
@Cadastre
@Geotag
16007913 788839389 @Company
@Persons
@UBO
@INPI
HUBERT CAUVET Esméralda, Margaret
DoB: 1971-07-22
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Maison Vadet 50310 Montebourg FRANCE
16085575 788839389 @Company
@Persons
@UBO
@INPI
HUBERT CAUVET Esméralda, Margaret
DoB: 1971-07-22
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Maison Vadet 50310 Montebourg 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.