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 1971-09-28 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115572 505123471 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France
115573 505123471 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France
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
1055377 505123471 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France
1055378 505123471 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France
2127702 534655584 @Company
@Persons
@UBO
@INPI
Hubert Nicolas
DoB: 1971-03-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 square Jasmin 75016 Paris France yes
@Cadastre
@Geotag
2134468 813464435 @Company
@Persons
@UBO
@INPI
Hubert Nicolas Maurice Julien
DoB: 1971-03-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 square Jasmin 75016 Paris France
2240588 308850866 @Company
@Persons
@UBO
@INPI
BOULANT Hubert
DoB: 1971-03-29
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
73 rue de Bezons 92400 Courbevoie France
2946854 805920048 @Company
@Persons
@UBO
@INPI
PROCILIA
DoB: 775744162
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Joseph Fourier le Jardin d'Entreprise 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2951125 493861405 @Company
@Persons
@UBO
@INPI
HUBERT Laurie-Anne
DoB: 1971-03-08
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue du Val des Granges 28130 Hanches FRANCE
2959434 272800038 @Company
@Persons
@UBO
@INPI
HERVET-BINOIS Hubert
DoB: 1971-01-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Danièle Casanova 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2965747 805720927 @Company
@Persons
@UBO
@INPI
PROCILIA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Joseph Fourier le Jardin d'Entreprises 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2966758 272800046 @Company
@Persons
@UBO
@INPI
HERVET-BINOIS Hubert
DoB: 1971-01-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Joseph Fournier Jardin d'Entreprises 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2974464 272800020 @Company
@Persons
@UBO
@INPI
HERVET-BINOIS Hubert
DoB: 1971-01-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Pommeraie Jorand 28190 Orrouer FRANCE yes
@Cadastre
@Geotag
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
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
5318362 493144083 @Company
@Persons
@UBO
@INPI
DELVINCOURT LEQUET Lydie, Valérie, Magali
DoB: 1971-09-28
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAUNIERE 61430 MESNIL HUBERT SUR ORNE FRANCE
6911290 822672051 @Company
@Persons
@UBO
@INPI
RENARD Franck, Pierre, Hubert
DoB: 1971-07-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pasteur 51490 Saint-Hilaire-le-Petit FRANCE
6911291 822672051 @Company
@Persons
@UBO
@INPI
RENARD Franck, Pierre, Hubert
DoB: 1971-07-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pasteur 51490 Saint-Hilaire-le-Petit FRANCE
7299535 432383883 @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
7651225 812374601 @Company
@Persons
@UBO
@INPI
DELVINCOURT LEQUET Lydie
DoB: 1971-09-28
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Caunière 61430 Ménil Hubert sur Orne FRANCE
7651226 812374601 @Company
@Persons
@UBO
@INPI
DELVINCOURT LEQUET Lydie
DoB: 1971-09-28
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Caunière 61430 Ménil Hubert sur Orne FRANCE
10534100 493889612 @Company
@Persons
@UBO
@INPI
VIN Hubert Rêné
DoB: 1971-09-18
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE NEUVE 88300 NEUFCHATEAU FRANCE
10534101 493889612 @Company
@Persons
@UBO
@INPI
VIN Hubert Rêné
DoB: 1971-09-18
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE NEUVE 88300 NEUFCHATEAU FRANCE
11977271 525313771 @Company
@Persons
@UBO
@INPI
RAFFIN Laurent Michel Hubert
DoB: 1971-11-10
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée De Chapeau Faury Seynod 74000 Annecy France
11977273 525313771 @Company
@Persons
@UBO
@INPI
RAFFIN Laurent Michel Hubert
DoB: 1971-11-10
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée De Chapeau Faury Seynod 74000 Annecy France
13269666 509234381 @Company
@Persons
@UBO
@INPI
BARGETZI Jean-François Ludovic Hubert
DoB: 1971-09-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Echoppes 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13269667 509234381 @Company
@Persons
@UBO
@INPI
BARGETZI Jean-François Ludovic Hubert
DoB: 1971-09-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Echoppes 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13327599 534831557 @Company
@Persons
@UBO
@INPI
BETTON Jean-Hubert
DoB: 1971-09-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 chemin des Sarrazins 30650 Rochefort-du-Gard FRANCE
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
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
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
16037313 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

 

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.