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 1973-12-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3633571 791308638 @Company
@Persons
@UBO
@INPI
HUBERT Olivier, Pierre, Augustin
DoB: 1973-10-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Traverse du Roi de Pique 13012 Marseille 12 FRANCE
8399624 797892585 @Company
@Persons
@UBO
@INPI
DUNANT Hubert, Géraud, Marie
DoB: 1973-03-09
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée du Prieuré 78330 Fontenay-le-Fleury FRANCE
8861720 484795596 @Company
@Persons
@UBO
@INPI
HUBERT James Yohann Patrice
DoB: 1973-12-18
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Nantaise 35000 Rennes FRANCE
8861721 484795596 @Company
@Persons
@UBO
@INPI
HUBERT James Yohann Patrice
DoB: 1973-12-18
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Rue Nantaise 35000 Rennes FRANCE
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
8936778 482042793 @Company
@Persons
@UBO
@INPI
HUBERT James Yohann Patrice
DoB: 1973-12-18
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Nantaise 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8936779 482042793 @Company
@Persons
@UBO
@INPI
HUBERT James Yohann Patrice
DoB: 1973-12-18
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Nantaise 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9179608 791244031 @Company
@Persons
@UBO
@INPI
VIENNE Hubert
DoB: 1973-12-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Maréchal Foch 59211 Santes France
10461835 381507227 @Company
@Persons
@UBO
@INPI
DELCROIX Ludovic Hubert François
DoB: 1973-07-18
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bois Ratel 26 Rue de l'Equipée 62170 Beussent FRANCE
10463496 491251385 @Company
@Persons
@UBO
@INPI
DELCROIX Ludovic Hubert François
DoB: 1973-07-18
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue de l'Equipée le Bois Ratel 62170 Beussent FRANCE
14320809 519975585 @Company
@Persons
@UBO
@INPI
GUIANVARC'H Pascal Jean-Paul
DoB: 1973-05-31
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Hubert 97435 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.