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 1972-12-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1622777 480028570 @Company
@Persons
@UBO
@INPI
QUESNOT Guillaume Hubert
DoB: 1972-06-18
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU MAL FOCH 95110 Sannois FRANCE yes
@Cadastre
@Geotag
2262821 808259766 @Company
@Persons
@UBO
@INPI
Legras de Grandcourt de Musset Hughes David Renaud Hubert
DoB: 1972-07-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Perronet 92200 Neuilly Sur Seine France
2882650 508931136 @Company
@Persons
@UBO
@INPI
TINSEAU Alexandre Hubert
DoB: 1972-01-18
PoB: 45234 Orléans (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue Saint Pierre en POnt 45430 Checy France
4396535 538323155 @Company
@Persons
@UBO
@INPI
SOUM Jean-Christophe, Alfred, Hubert
DoB: 1972-03-31
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue du 122 RI 12230 La cavalerie FRANCE
5291418 822247847 @Company
@Persons
@UBO
@INPI
HUBERT Sébastien, François, Jacques
DoB: 1972-12-18
PoB: Chêne Bougeries SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de la Fée 14400 Bayeux FRANCE
5316827 420201592 @Company
@Persons
@UBO
@INPI
HUBERT Sébastien, François, Jacques
DoB: 1972-12-18
PoB: Chêne Bougeries SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de la Fée 14400 Bayeux FRANCE
5329683 489988907 @Company
@Persons
@UBO
@INPI
HUBERT Sébastien, François, Jacques
DoB: 1972-12-18
PoB: Chêne Bougeries SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de la Fée 14400 Bayeux FRANCE
5346574 823810577 @Company
@Persons
@UBO
@INPI
HUBERT Sébastien, François, Jacques
DoB: 1972-12-18
PoB: Chêne bougeries SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Fée 14400 Bayeux FRANCE
5346575 823810577 @Company
@Persons
@UBO
@INPI
HUBERT Sébastien, François, Jacques
DoB: 1972-12-18
PoB: Chêne bougeries SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Fée 14400 Bayeux FRANCE
10097642 823127691 @Company
@Persons
@UBO
@INPI
VASSEUR Bruno, Claude, Hubert
DoB: 1972-12-27
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée les Hauts de Dommartemont 54130 Dommartemont FRANCE yes
@Cadastre
@Geotag
10097643 823127691 @Company
@Persons
@UBO
@INPI
VASSEUR Bruno, Claude, Hubert
DoB: 1972-12-27
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée les Hauts de Dommartemont 54130 Dommartemont FRANCE yes
@Cadastre
@Geotag
12587399 412530370 @Company
@Persons
@UBO
@INPI
DEPORTE Eric Armel Hubert
DoB: 1972-04-18
PoB: 76385 LIMESY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME SAINT JEAN 76690 SAINT ANDRE SUR CAILLY FRANCE yes
@Cadastre
@Geotag
14232919 528231178 @Company
@Persons
@UBO
@INPI
PAYET Nathalie
DoB: 1972-11-18
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
444 rue Hubert Delisle Trois Mares 97430 Le Tampon France
14232920 528231178 @Company
@Persons
@UBO
@INPI
PAYET Nathalie
DoB: 1972-11-18
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
444 rue Hubert Delisle Trois Mares 97430 Le Tampon France
14240198 803197334 @Company
@Persons
@UBO
@INPI
PAYET Nathalie
DoB: 1972-11-18
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
444 rue Hubert Delisle - Trois Mares 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14295517 442569604 @Company
@Persons
@UBO
@INPI
DUPUY Michel Alain
DoB: 1972-04-03
PoB: Sainte Clotilde Saint Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Route Hubert Delisle GUILLAUME 97460 Saint-Paul 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.