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 1971-11-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5564571 539141721 @Company
@Persons
@UBO
@INPI
BONNIN Cyrille Hubert Philippe
DoB: 1971-06-11
PoB: L 'île d'Yeu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Louzigny L 'île d'Yeu 85350 L ILE D YEU France
5564572 539141721 @Company
@Persons
@UBO
@INPI
BONNIN Cyrille Hubert Philippe
DoB: 1971-06-11
PoB: L 'île d'Yeu FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue de Louzigny L 'île d'Yeu 85350 L ILE D YEU France
6008471 480962687 @Company
@Persons
@UBO
@INPI
HUBERT Renaud
DoB: 1971-11-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Biffonnière 44680 Sainte-Pazanne France
6029849 323223156 @Company
@Persons
@UBO
@INPI
GALLOIS Christophe Michel Hubert André
DoB: 1971-11-04
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Clarisse 35400 Saint-Malo France
6078694 792731101 @Company
@Persons
@UBO
@INPI
HUBERT Renaud Jacques Guy
DoB: 1971-11-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Biffonnière 44680 Sainte Pazanne France yes
@Cadastre
@Geotag
7940863 378398879 @Company
@Persons
@UBO
@INPI
VIOLLET HUBERT Marianne
DoB: 1971-01-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Joseph de Laurens 40100 Dax FRANCE
8948016 494434160 @Company
@Persons
@UBO
@INPI
THOMAS HUBERT Tiphaine
DoB: 1971-10-03
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Boussingault 75013 Paris FRANCE yes
@Cadastre
@Geotag
8948017 494434160 @Company
@Persons
@UBO
@INPI
THOMAS HUBERT Tiphaine
DoB: 1971-10-03
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue Boussingault 75013 Paris FRANCE yes
@Cadastre
@Geotag
10038806 752589465 @Company
@Persons
@UBO
@INPI
RENARD Grégory, François, Hubert
DoB: 1971-03-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin des Aubépines 56000 Vannes FRANCE
10038807 752589465 @Company
@Persons
@UBO
@INPI
RENARD Grégory, François, Hubert
DoB: 1971-03-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin des Aubépines 56000 Vannes FRANCE
10446116 477922777 @Company
@Persons
@UBO
@INPI
PERARD Franck Nestor Hubert
DoB: 1971-02-16
PoB: 62261 CUCQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Capelle 8 Place de la Gare 62170 Saint-Josse FRANCE
10789003 798384061 @Company
@Persons
@UBO
@INPI
CRETE Hubert Jean Bernard
DoB: 1971-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Hameau d'Hermilly 80640 Thieulloy-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10789004 798384061 @Company
@Persons
@UBO
@INPI
CRETE Hubert Jean Bernard
DoB: 1971-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Hameau d'Hermilly 80640 Thieulloy-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10789723 418001822 @Company
@Persons
@UBO
@INPI
CRETE Hubert Jean Bernard
DoB: 1971-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Hameau d'Hermilly 80640 Thieulloy-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10792588 524138526 @Company
@Persons
@UBO
@INPI
CRETE Hubert Jean Bernard
DoB: 1971-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Hameau d'Hermilly 80640 Thieulloy-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10843618 798665543 @Company
@Persons
@UBO
@INPI
CRETE Hubert Jean bernard
DoB: 1971-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Hameau d'Hermilly 80640 Thieulloy-l'Abbaye France yes
@Cadastre
@Geotag
10843619 798665543 @Company
@Persons
@UBO
@INPI
CRETE Hubert Jean bernard
DoB: 1971-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Hameau d'Hermilly 80640 Thieulloy-l'Abbaye France yes
@Cadastre
@Geotag
11289580 813416831 @Company
@Persons
@UBO
@INPI
HUBERT CAUVET Esmeralda, Margaret
DoB: 1971-07-22
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la Maison Vadet - le Bois 50310 Montebourg FRANCE
11310826 400924379 @Company
@Persons
@UBO
@INPI
BARBERET Emmanuel Hubert Ludovic
DoB: 1971-10-11
PoB: 25056 Besançon (25) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
25 Rue de la Citadelle 39700 Évans France
14059658 442031431 @Company
@Persons
@UBO
@INPI
CAREW Hubert Armand
DoB: 1971-08-26
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BLANCHET 97113 Gourbeyre France
14065197 500183777 @Company
@Persons
@UBO
@INPI
CAREW Hubert Armand
DoB: 1971-08-26
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Grand Anse 97114 Trois-Rivières 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
14067475 518872056 @Company
@Persons
@UBO
@INPI
CAREW Hubert Armand
DoB: 1971-08-26
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Grande Ansé 97114 Trois-Rivières France
14075576 824614192 @Company
@Persons
@UBO
@INPI
REMBOTTE Igor, Antoine, Hubert
DoB: 1971-08-16
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Bleu Chez Dom Adress ZAC de Bellevue 97150 Saint-Martin France
14291993 429763659 @Company
@Persons
@UBO
@INPI
GOULAMALY- ROSSANALY Dilrouba
DoB: 1971-11-29
PoB: Madagascar Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Joseph Hubert 97470 Saint-Benoît France
16126818 884644642 @Company
@Persons
@UBO
@INPI
HUBERT Nicolas Maurice Julien
DoB: 1971-03-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square Jasmin 75016 Paris 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.