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 1971-09-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3412349 481886695 @Company
@Persons
@UBO
@INPI
HUBERT Ronan Michel
DoB: 1971-09-25
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité Ouest 30 Immeuble Epicéa (Canton de Vaud) - 1196 0 GLAND SUISSE yes
@Cadastre
@Geotag
3807180 502900475 @Company
@Persons
@UBO
@INPI
HUBERT DESABRES Florence Françoise Raymonde
DoB: 1971-09-28
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Jean Bouin 66280 Saleilles France
4429899 822430161 @Company
@Persons
@UBO
@INPI
WILLEMS Charles-Edouard Honoré Hubert
DoB: 1971-10-25
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De Boëseghem 59189 Thiennes France yes
@Cadastre
@Geotag
4429900 822430161 @Company
@Persons
@UBO
@INPI
WILLEMS Charles-Edouard Honoré Hubert
DoB: 1971-10-25
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Boëseghem 59189 Thiennes France yes
@Cadastre
@Geotag
5821055 793544917 @Company
@Persons
@UBO
@INPI
HUBERT Marc Robert Jean
DoB: 1971-09-25
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2025 Route de Pierval 38410 Saint-Martin-d'Uriage France
5865120 825043532 @Company
@Persons
@UBO
@INPI
OFFICE THERMAL ET TOURISTIQUE D'URIAGE
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Avenue des Thermes Uriage les Bains 38410 Saint-Martin-d'Uriage France
10491770 350152781 @Company
@Persons
@UBO
@INPI
DERRIEN RAZER-DERRIEN Laurence
DoB: 1971-09-21
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 route Hubert Houel 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10530601 530109016 @Company
@Persons
@UBO
@INPI
DERRIEN RAZER-DERRIEN Laurence
DoB: 1971-09-21
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 route Hubert Houel 88100 Saint-Die-des-Vosges FRANCE
10840892 432902310 @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
11668345 389342627 @Company
@Persons
@UBO
@INPI
GRAYEL Hubert Gérard Antoine
DoB: 1971-06-25
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Rampeau 42140 Chevrières FRANCE
15033538 445408974 @Company
@Persons
@UBO
@INPI
ROSENSTHIEL Régis Hubert
DoB: 1971-10-09
PoB: Barr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Sainte Odile 67560 Rosheim 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.