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 1973-09-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2037300 804285443 @Company
@Persons
@UBO
@INPI
Maguin Charles-Hubert
DoB: 1973-10-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de Bourgogne 75007 Paris France
2212950 811579226 @Company
@Persons
@UBO
@INPI
Hubert Pierre-Henry
DoB: 1973-09-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Chaptal 75009 Paris France
3239048 807630140 @Company
@Persons
@UBO
@INPI
HUBERT David
DoB: 1973-09-16
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de Mont Venoux 69170 Tarare France
3765069 398290916 @Company
@Persons
@UBO
@INPI
DESPREZ Vincent Bernard Hubert
DoB: 1973-09-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lieu dit la Boichaulle 52800 Poulangy FRANCE yes
@Cadastre
@Geotag
4734560 389900101 @Company
@Persons
@UBO
@INPI
HUBERT GITON Annie
DoB: 1973-03-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Hermine 94440 Villecresnes FRANCE
4831688 539389965 @Company
@Persons
@UBO
@INPI
HUBERT David Baptistin
DoB: 1973-09-16
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Louis Braille 69100 Villeurbanne France
4843881 423953066 @Company
@Persons
@UBO
@INPI
HUBERT David Baptistin
DoB: 1973-09-16
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Montvenoux 69170 Tarare France
4844068 811788017 @Company
@Persons
@UBO
@INPI
HUBERT David Baptistin
DoB: 1973-09-16
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Montvenoux 69170 Tarare France
5483448 829351139 @Company
@Persons
@UBO
@INPI
DESBANCS Willy Hubert
DoB: 1973-09-16
PoB: 86103 Gençay (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Georges Clémenceau Saint-Florent-des-Bois 85310 RIVES DE L YON France yes
@Cadastre
@Geotag
5483449 829351139 @Company
@Persons
@UBO
@INPI
DESBANCS Willy Hubert
DoB: 1973-09-16
PoB: 86103 Gençay (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Georges Clémenceau Saint-Florent-des-Bois 85310 RIVES DE L YON France yes
@Cadastre
@Geotag
6399847 532799277 @Company
@Persons
@UBO
@INPI
EZNACK HUBERT Céline
DoB: 1973-01-12
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de chaut 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6399848 532799277 @Company
@Persons
@UBO
@INPI
EZNACK HUBERT Céline
DoB: 1973-01-12
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de chaut 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
9408227 793207853 @Company
@Persons
@UBO
@INPI
BLANCHARD Hubert
DoB: 1973-08-14
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lagorbe Pers 15290 Rouget-Pers (Le) FRANCE
10472144 538525643 @Company
@Persons
@UBO
@INPI
WARTEL Frédéric, Emile, Hubert
DoB: 1973-09-24
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Vosges 67870 Griesheim près Molsheim FRANCE yes
@Cadastre
@Geotag
11485018 822522603 @Company
@Persons
@UBO
@INPI
BONEL Hubert, Jean, Gustave
DoB: 1973-08-14
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2982 chemin de Menasse 40280 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
11485019 822522603 @Company
@Persons
@UBO
@INPI
BONEL Hubert, Jean, Gustave
DoB: 1973-08-14
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2982 chemin de Menasse 40280 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
11502185 828352674 @Company
@Persons
@UBO
@INPI
BLANC Stéphane, Elie, Hubert
DoB: 1973-09-11
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Villeneuve 33600 Pessac FRANCE
11502186 828352674 @Company
@Persons
@UBO
@INPI
BLANC Stéphane, Elie, Hubert
DoB: 1973-09-11
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Villeneuve 33600 Pessac FRANCE
12724364 438474041 @Company
@Persons
@UBO
@INPI
HUBERT LEJAMTEL Laurence, Sandrine, Olivia
DoB: 1973-06-09
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 la Beaumonderie 50290 Bréville-sur-Mer FRANCE yes
@Cadastre
@Geotag
14067564 519571301 @Company
@Persons
@UBO
@INPI
SONNOIS Hubert Paul Yves
DoB: 1973-03-18
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue SANS VINCENTE DEL RASPEIG 38080 L'Isle-d'Abeau France
14229012 503590192 @Company
@Persons
@UBO
@INPI
BIGEY Eric Pascal
DoB: 1973-09-16
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 rue Hubert Delisle 97430 Le Tampon France
14358078 853619484 @Company
@Persons
@UBO
@INPI
RAYEPIN MOUTOUSSAMY Outtaren
DoB: 1973-03-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Hubert Delisle 97490 Saint-Denis France
14358079 853619484 @Company
@Persons
@UBO
@INPI
RAYEPIN MOUTOUSSAMY Outtaren
DoB: 1973-03-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Hubert Delisle 97490 Saint-Denis France
14658263 398290916 @Company
@Persons
@UBO
@INPI
DESPREZ Vincent Bernard Hubert
DoB: 1973-09-16
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lieu-Dit la Boichaulle 52800 Poulangy FRANCE yes
@Cadastre
@Geotag
15832407 423953066 @Company
@Persons
@UBO
@INPI
HUBERT David Baptistin
DoB: 1973-09-16
PoB: 08409 Sedan (08) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Chemin Montvenoux 69170 Tarare France
15875465 419318969 @Company
@Persons
@UBO
@INPI
LEMPEREUR Hubert Claude
DoB: 1973-12-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue Sidi Brahim 38100 Grenoble 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.