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 1972-11-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3206139 320689003 @Company
@Persons
@UBO
@INPI
DE LA POEZE D'HARAMBURE Loïc Marie Aymar Hubert Jean
DoB: 1972-10-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Docteur Charcot 92000 Nanterre FRANCE
4445508 378773709 @Company
@Persons
@UBO
@INPI
HUBERT Eve Emmanuelle
DoB: 1972-11-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Oliviers 35400 Saint-Malo France
4453823 522165109 @Company
@Persons
@UBO
@INPI
GOETGHELUCK Hubert Maurice Cornil
DoB: 1972-11-18
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin Perrey 27500 Manneville-sur-Risle France
6206377 482269214 @Company
@Persons
@UBO
@INPI
DE GROOTE HUBERT Sylvie
DoB: 1972-12-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Chapelle LAGERVILLE 77460 Chaintreaux FRANCE yes
@Cadastre
@Geotag
6206378 482269214 @Company
@Persons
@UBO
@INPI
DE GROOTE HUBERT Sylvie
DoB: 1972-12-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Chapelle LAGERVILLE 77460 Chaintreaux FRANCE yes
@Cadastre
@Geotag
6245893 410550545 @Company
@Persons
@UBO
@INPI
HUBERT SYLVIE DE GROOTE Née
DoB: 1972-12-23
PoB: COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue DE CORBEIL 77000 Melun FRANCE yes
@Cadastre
@Geotag
7458600 489306688 @Company
@Persons
@UBO
@INPI
PEYRE Hubert Aime
DoB: 1972-04-05
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 GRAND RUE 34160 SUSSARGUES FRANCE
8947372 419805924 @Company
@Persons
@UBO
@INPI
VERGER Hubert Léon Marie
DoB: 1972-09-23
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chuplinais 35310 Chavagne FRANCE
12786804 802894154 @Company
@Persons
@UBO
@INPI
MOULLET Nicolas
DoB: 1972-11-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine Saint-hubert 83910 Pourrières FRANCE
12831663 390367340 @Company
@Persons
@UBO
@INPI
MOULLET Nicolas, Francis, André
DoB: 1972-11-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine Saint-Hubert 83910 Pourrières FRANCE
12842015 417765278 @Company
@Persons
@UBO
@INPI
MOULLET Nicolas
DoB: 1972-11-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine Saint-Hubert 83910 Pourrières FRANCE
13748230 504102583 @Company
@Persons
@UBO
@INPI
CODACCIONI Damien, Luc, Hubert
DoB: 1972-01-20
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Eugène Delacroix 94410 Saint-Maurice France
13755218 512879040 @Company
@Persons
@UBO
@INPI
CODACCIONI Damien, Luc, Hubert
DoB: 1972-01-20
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Eugène Delacroix 94410 Saint-Maurice France
13755432 512884685 @Company
@Persons
@UBO
@INPI
CODACCIONI Damien, Luc, Hubert
DoB: 1972-01-20
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Eugène Delacroix 94410 Saint-Maurice France
13756169 514007871 @Company
@Persons
@UBO
@INPI
CODACCIONI Damien, Luc, Hubert
DoB: 1972-01-20
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Eugène Delacroix 94410 Saint-Maurice France
13757448 514789304 @Company
@Persons
@UBO
@INPI
CODACCIONI Damien, Luc, Hubert
DoB: 1972-01-20
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Eugène Delacroix 94410 Saint-Maurice France
13911078 401266184 @Company
@Persons
@UBO
@INPI
DAMOISEAU Hubert Henri Rene
DoB: 1972-05-16
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Galets 97140 Capesterre-de-Marie-Galante France
13911746 404199267 @Company
@Persons
@UBO
@INPI
BLEMAND Fred Hubert
DoB: 1972-11-01
PoB: 971 Pointe A Pitre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 CITE RICHEVAL 97111 Morne-à-l'Eau France
13912679 410552152 @Company
@Persons
@UBO
@INPI
DAMOISEAU Hubert Henry Rene
DoB: 1972-05-16
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT PHY 97120 Saint-Claude France yes
@Cadastre
@Geotag
13915285 422978130 @Company
@Persons
@UBO
@INPI
URBINO Christian Hubert
DoB: 1972-11-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Galbas 97180 Sainte-Anne France
13917341 434092581 @Company
@Persons
@UBO
@INPI
PYRAME Hubert Laurent
DoB: 1972-11-14
PoB: 97132 Trois-Rivières
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ DEBOT NESTOR -548 MORTENOL SUD 97110 Pointe-à-Pitre France
13920059 445321458 @Company
@Persons
@UBO
@INPI
DAMOISEAU Hubert Henry Rene
DoB: 1972-05-16
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BASSES 97112 Grand-Bourg France
13923391 481201267 @Company
@Persons
@UBO
@INPI
ELISA Marc Hubert
DoB: 1972-11-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bosredon 97111 Morne-à-l'Eau France
13943629 792494171 @Company
@Persons
@UBO
@INPI
ROUSSEAU Willy
DoB: 1972-03-16
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Hubert Cozema Quatre Chemins 97139 Les Abymes France
13957033 824721732 @Company
@Persons
@UBO
@INPI
ELISA Marc Hubert
DoB: 1972-11-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Félix Éboué 97170 Petit-Bourg France
13963983 843065830 @Company
@Persons
@UBO
@INPI
VELAYOUDOM Maguy
DoB: 1972-07-24
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Hubert Farouil 97139 Les Abymes France
13964073 843279654 @Company
@Persons
@UBO
@INPI
SCEA LES BELLES VUES DE MARIE GALANTE
DoB: 401266184
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Bellevue 97140 Capesterre-de-Marie-Galante France
14032807 514023985 @Company
@Persons
@UBO
@INPI
HERMANT Hubert
DoB: 1972-05-08
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Bamcolo - Majicavo Lamir 97600 Koungou France
14032808 514023985 @Company
@Persons
@UBO
@INPI
HERMANT Hubert
DoB: 1972-05-08
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Lotissement Bamcolo - Majicavo Lamir 97600 Koungou France
14034870 803919968 @Company
@Persons
@UBO
@INPI
HERMANT Hubert
DoB: 1972-05-08
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Bamcolo Majicavo Lamir 97600 Koungou France
15985902 452715543 @Company
@Persons
@UBO
@INPI
MEUNIER Hubert Maurice Paul Marie
DoB: 1972-10-23
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Brûlée 68130 Altkirch FRANCE
16160877 502058589 @Company
@Persons
@UBO
@INPI
DE HILLERIN DE MOUILLEBERT Hubert
DoB: 1972-07-23
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B Avenue du Chateau 78480 Verneuil-sur-Seine 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.