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 1973-07-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
693025 484834494 @Company
@Persons
@UBO
@INPI
HUBERT Thierry
DoB: 1973-07-29
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Louise Michel 92300 Levallois-Perret FRANCE
1819632 823899331 @Company
@Persons
@UBO
@INPI
Hubert Thierry
DoB: 1973-07-29
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jouffroy d'Abbans 75017 Paris France
2052376 484834494 @Company
@Persons
@UBO
@INPI
HUBERT THIERRY
DoB: 1973-07-29
PoB: BAIN DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jouffroy d'Abbans 75017 Paris France
2988764 445211519 @Company
@Persons
@UBO
@INPI
GOURBIL Luc
DoB: 1973-07-23
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Hubert Baraine 28260 Anet FRANCE
5973962 808484323 @Company
@Persons
@UBO
@INPI
LE LIDEC NICOLAS HUBERT
DoB: 1973-07-29
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard Lelasseur 44000 Nantes France yes
@Cadastre
@Geotag
8869263 315358861 @Company
@Persons
@UBO
@INPI
HUBERT James Yohann Patrice
DoB: 1973-12-18
PoB: 35238 RENNES
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
29 Rue André Desilles 35000 Rennes FRANCE
12624151 432944676 @Company
@Persons
@UBO
@INPI
MAINGOT Jean-Francois, Marcel, Hubert
DoB: 1973-07-19
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS HOULLEBREQUE 76190 SAINT AUBIN DE CRETOT FRANCE
14248925 841569320 @Company
@Persons
@UBO
@INPI
PERMALNAIKEN Idris
DoB: 1973-02-05
PoB: Les trois bassins (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 route Hubert Delisle 97426 Les trois bassins France
14338956 801448929 @Company
@Persons
@UBO
@INPI
MOUNY Hubert Maximin
DoB: 1973-06-21
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Rue Ho Chi Minh 97419 La Possession France
14762825 344279229 @Company
@Persons
@UBO
@INPI
COHYDON Thomas Hubert
DoB: 1973-07-29
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Las Paisses 30110 Soustelle France yes
@Cadastre
@Geotag
14762826 344279229 @Company
@Persons
@UBO
@INPI
COHYDON Thomas Hubert
DoB: 1973-07-29
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Las Paisses 30110 Soustelle France yes
@Cadastre
@Geotag
15822278 428282255 @Company
@Persons
@UBO
@INPI
CHARPENTIER Caroline Geneviève Nicole
DoB: 1973-08-29
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Aline Mayrisch de St Hubert 0 Bertrange Luxembourg

 

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.