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 1973-02-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94003 420074536 @Company
@Persons
@UBO
@INPI
CHAPPOTTEAU Hubert Louis Marie Pierre
DoB: 1973-02-24
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Des Gendarmes 78000 Versailles France
3259748 399865419 @Company
@Persons
@UBO
@INPI
POLLET Hubert Noel
DoB: 1973-11-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHANTEGRILLET 69620 Theizé France
3826457 800473977 @Company
@Persons
@UBO
@INPI
BALAGUER Jean Hubert
DoB: 1973-11-13
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Jean Moulin 66220 Saint-Paul-de-Fenouillet France
5622717 440386449 @Company
@Persons
@UBO
@INPI
LECHAT Hubert
DoB: 1973-11-07
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Mordorée 53600 Châtres-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8899664 440336279 @Company
@Persons
@UBO
@INPI
BIDAULT HUBERT Marie-Laure
DoB: 1973-02-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue des Tertriers 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
9448782 753981844 @Company
@Persons
@UBO
@INPI
HUBERT HUBERT-TABUTEAU Caroline Virginie Colette Henriette
DoB: 1973-02-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Montée des Rames 38200 Vienne France
14078573 847649654 @Company
@Persons
@UBO
@INPI
HUBERT Fabrice Rodolphe
DoB: 1973-06-21
PoB: 97107 Capesterre-Belle-Eau France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Residence les Cytheres 1 Sarcelles 97128 Goyave France
14407409 303773808 @Company
@Persons
@UBO
@INPI
HUBERT Daniel
DoB: 1973-02-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route de Schirmeck 67190 Grendelbruch FRANCE
14424916 401580634 @Company
@Persons
@UBO
@INPI
HUBERT Daniel
DoB: 1973-02-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B route de Schirmeck 67190 Grendelbruch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14429735 418447702 @Company
@Persons
@UBO
@INPI
HUBERT Daniel
DoB: 1973-02-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32b route de Schirmeck 67190 Grendelbruch FRANCE
14516234 827883232 @Company
@Persons
@UBO
@INPI
HUBERT Daniel
DoB: 1973-02-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 B route de Schirmeck 67190 Grendelbruch FRANCE
14531979 847897436 @Company
@Persons
@UBO
@INPI
HUBERT Daniel
DoB: 1973-02-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B route de Schirmeck 67190 Grendelbruch FRANCE yes
@Cadastre
@Geotag
16066658 753981844 @Company
@Persons
@UBO
@INPI
HUBERT Caroline Virginie Colette Henriette
DoB: 1973-02-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jacquard 38200 Vienne France
16066659 753981844 @Company
@Persons
@UBO
@INPI
HUBERT Caroline Virginie Colette Henriette
DoB: 1973-02-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jacquard 38200 Vienne 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.