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 1971-09-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800401 534840988 @Company
@Persons
@UBO
@INPI
HENNEBEL Patrick Hubert
DoB: 1971-09-08
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Rosée 59710 Mérignies France
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
2816399 818795304 @Company
@Persons
@UBO
@INPI
BAUDOUIN Jean-Philippe Dominique Hubert
DoB: 1971-09-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
467 grande rue 45410 Sougy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2816400 818795304 @Company
@Persons
@UBO
@INPI
BAUDOUIN Jean-Philippe Dominique Hubert
DoB: 1971-09-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
467 grande rue 45410 Sougy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5327849 822716270 @Company
@Persons
@UBO
@INPI
BARBEY Hervé, Jean-Claude, Hubert
DoB: 1971-03-08
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Pierre de Coubertin 14000 Caen FRANCE
5327850 822716270 @Company
@Persons
@UBO
@INPI
BARBEY Hervé, Jean-Claude, Hubert
DoB: 1971-03-08
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Pierre de Coubertin 14000 Caen FRANCE
5700101 495164022 @Company
@Persons
@UBO
@INPI
HUBERT Thierry Alain Patrice
DoB: 1971-09-27
PoB: 93046 LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS MOULIN 72600 SAINT REMY DU VAL FRANCE
9374410 522588714 @Company
@Persons
@UBO
@INPI
POUPARD Hubert
DoB: 1971-05-08
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vieille route de Briec le Stangala 29000 Quimper FRANCE
9379018 517499612 @Company
@Persons
@UBO
@INPI
POUPARD Hubert
DoB: 1971-05-08
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Vieille route de Briec Le Stangala 29000 Quimper FRANCE
10784413 805160322 @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
11376637 421592908 @Company
@Persons
@UBO
@INPI
CALLEBAUT Laurent Maurice Hubert
DoB: 1971-09-12
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue du Pont aux Chèvres Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
12063470 492056973 @Company
@Persons
@UBO
@INPI
JOUBE Jérôme
DoB: 1971-09-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SAINT HUBERT 11150 BRAM FRANCE
12063471 492056973 @Company
@Persons
@UBO
@INPI
JOUBE Jérôme
DoB: 1971-09-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 RUE SAINT HUBERT 11150 BRAM 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.