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 1971-09-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867142 305291007 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric Raymond Hubert
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue de Morvillers 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1212051 411567704 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée de la Fosse Maussoin 93390 Clichy-sous-Bois FRANCE
1255698 440218584 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue DE LA GARE 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1255737 492892948 @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
1635474 813540168 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DE LA FOSSE MAUSSOIN 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
2435749 800663908 @Company
@Persons
@UBO
@INPI
Sabatier Stanislas Henri Hubert
DoB: 1971-06-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Pont Aux Choux 75003 Paris France
3129643 484673900 @Company
@Persons
@UBO
@INPI
BINETRUY Vincent Pierre Hubert
DoB: 1971-04-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Chemin Des Bodiers 45210 Rosoy-le-Vieil France yes
@Cadastre
@Geotag
4043464 501937023 @Company
@Persons
@UBO
@INPI
HUBERT Frédéric
DoB: 1971-09-02
PoB: Uccle BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de la Croix du Sud Waterloo 0 BELGIQUE
4058018 417599206 @Company
@Persons
@UBO
@INPI
LATOUR Laurent Hubert
DoB: 1971-02-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue de la Concorde 91200 Athis-Mons FRANCE
4310316 827940404 @Company
@Persons
@UBO
@INPI
GODART Jérôme André Hubert
DoB: 1971-05-09
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Prés Baudiers 2000 Filain France
5573598 407513027 @Company
@Persons
@UBO
@INPI
BRILLANCEAU Jean-Clair Emmanuel Hubert
DoB: 1971-02-12
PoB: 85063 Les Châtelliers-Châteaumur (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brechoire les Châtelliers-Châteaumur 85700 Sèvremont France yes
@Cadastre
@Geotag
5624167 418369906 @Company
@Persons
@UBO
@INPI
GAIGNER Jerome
DoB: 1971-09-23
PoB: CHATEAU DU LOIR 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 RUE HUBERT QUERUAU LAMERIE 53940 AHUILLE FRANCE
9078749 750092892 @Company
@Persons
@UBO
@INPI
HUBERT Bruno
DoB: 1971-09-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Casimir Delavigne 59000 Lille France
11243165 507993277 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric Raymond Hubert
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue De Morvillers 80000 Amiens France
14180398 889314548 @Company
@Persons
@UBO
@INPI
SERVAJEAN Stéphane, Hubert, Marie
DoB: 21/06/1971
PoB: Lyon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
64 bis rue Raymont Poincaré 75116 Paris France
14339187 801943887 @Company
@Persons
@UBO
@INPI
DELMAS Charles Hubert
DoB: 1971-09-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2090 Chemin Lefaguyes 97440 Saint-André France
15080641 845083690 @Company
@Persons
@UBO
@INPI
TISSERAND Hubert, Nicolas, Mathieu
DoB: 1971-12-02
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement les Tileuls 57380 Guessling Hemering FRANCE yes
@Cadastre
@Geotag
15080642 845083690 @Company
@Persons
@UBO
@INPI
TISSERAND Hubert, Nicolas, Mathieu
DoB: 1971-12-02
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 lotissement les Tileuls 57380 Guessling Hemering FRANCE yes
@Cadastre
@Geotag
15237514 795000413 @Company
@Persons
@UBO
@INPI
KIEFER Jean-François, Antoine, Hubert
DoB: 1971-10-15
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 B rue de la Culture 57330 Hettange-grande FRANCE yes
@Cadastre
@Geotag
15237515 795000413 @Company
@Persons
@UBO
@INPI
KIEFER Jean-François, Antoine, Hubert
DoB: 1971-10-15
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 B rue de la Culture 57330 Hettange-grande FRANCE yes
@Cadastre
@Geotag
15520452 451366108 @Company
@Persons
@UBO
@INPI
DUNOYER Stanislas Hubert Guillaume
DoB: 1971-09-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Rue de Bizy le Clos de l'Eglantine 27200 Vernon FRANCE
15635024 615680113 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric Raymond Hubert
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Rue Lamartine 80000 Amiens France yes
@Cadastre
@Geotag
15687534 808276588 @Company
@Persons
@UBO
@INPI
HUBERT Didier André Jacky Emile
DoB: 1971-02-15
PoB: 35238 Rennes (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
145 Route De Montmasson 74150 Marcellaz-Albanais France
15687535 808276588 @Company
@Persons
@UBO
@INPI
HUBERT Didier André Jacky Emile
DoB: 1971-02-15
PoB: 35238 Rennes (35) France
P.Physique
Quality: président du comité de direction
@OCCRP Alef
@WC
145 Route De Montmasson 74150 Marcellaz-Albanais France
15687538 808276588 @Company
@Persons
@UBO
@INPI
HUBERT Didier
DoB: 1971-02-15
PoB: 35238 Rennes (35) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
145 Route De Montmasson 74150 Marcellaz-Albanais 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
15818716 501479661 @Company
@Persons
@UBO
@INPI
PETEUIL Jean-François Hubert
DoB: 1971-09-15
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 C Chemin de la Saive 71390 Bissey-sous-Cruchaud 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.