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 1971-08-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2252215 812396836 @Company
@Persons
@UBO
@INPI
Zazurca Vincent Hubert Marcel
DoB: 1971-05-02
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Galliéni 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2252216 812396836 @Company
@Persons
@UBO
@INPI
Zazurca Vincent Hubert Marcel
DoB: 1971-05-02
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Galliéni 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4201661 812623643 @Company
@Persons
@UBO
@INPI
VENANCE Yann Hubert
DoB: 1971-04-17
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place de la Mairie 91150 Abbéville-la-Rivière FRANCE
6106157 326714441 @Company
@Persons
@UBO
@INPI
CHARRIER Jérôme Hubert Noël
DoB: 1971-08-19
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Saint Maurice 49440 Freigné France yes
@Cadastre
@Geotag
6596610 811757145 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric Raymond Hubert
DoB: 1971-09-17
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue de Morvillers AMIENS 80000 Amiens FRANCE
8328741 485373872 @Company
@Persons
@UBO
@INPI
MESTRES Joan Joseph Libéral
DoB: 1971-08-21
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Hubert Latham 31400 Toulouse France
9449001 527596357 @Company
@Persons
@UBO
@INPI
HUBERT Emmanuel Jean Joseph
DoB: 1971-08-17
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous Chaumont 38780 Eyzin-Pinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9449002 527596357 @Company
@Persons
@UBO
@INPI
HUBERT Emmanuel Jean Joseph
DoB: 1971-08-17
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sous Chaumont 38780 Eyzin-Pinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9480990 497514687 @Company
@Persons
@UBO
@INPI
HUBERT Emmanuel Jean Joseph
DoB: 1971-08-17
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous Chaumont 38780 Eyzin-Pinet France
9480991 497514687 @Company
@Persons
@UBO
@INPI
HUBERT Emmanuel Jean Joseph
DoB: 1971-08-17
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sous Chaumont 38780 Eyzin-Pinet France
9958805 803887140 @Company
@Persons
@UBO
@INPI
CHARRIER Jérôme, Hubert, Noël
DoB: 1971-08-19
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Maurice 49440 Freigné FRANCE yes
@Cadastre
@Geotag
9958806 803887140 @Company
@Persons
@UBO
@INPI
CHARRIER Jérôme, Hubert, Noël
DoB: 1971-08-19
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Maurice 49440 Freigné FRANCE yes
@Cadastre
@Geotag
14065492 501812382 @Company
@Persons
@UBO
@INPI
CAREW Hubert
DoB: 1971-08-26
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route DE GRANDE ANSE 97114 Trois-Rivières France
14660124 803887140 @Company
@Persons
@UBO
@INPI
CHARRIER Jérome, Hubert, Noël
DoB: 1971-08-19
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Maurice Freigne 44540 Vallons-de-l'Erdre France yes
@Cadastre
@Geotag
14660125 803887140 @Company
@Persons
@UBO
@INPI
CHARRIER Jérome, Hubert, Noël
DoB: 1971-08-19
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Maurice Freigne 44540 Vallons-de-l'Erdre France yes
@Cadastre
@Geotag
16196508 828420877 @Company
@Persons
@UBO
@INPI
BOCHOT Stéphane Hubert
DoB: 1971-10-17
PoB: 33014 Les Artigues-de-Lussac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Greffes 30000 Nîmes 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.