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 1974-01-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1306588 539923573 @Company
@Persons
@UBO
@INPI
BERTIN Hubert Jean Claude Henri
DoB: 1974-12-31
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Croix aux Merles 22380 Saint-Cast-le-Guildo FRANCE
1306589 539923573 @Company
@Persons
@UBO
@INPI
BERTIN Hubert Jean Claude Henri
DoB: 1974-12-31
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue de la Croix aux Merles 22380 Saint-Cast-le-Guildo FRANCE
8115326 798370383 @Company
@Persons
@UBO
@INPI
HUBERT Sébastien Jean-Pierre Michel
DoB: 1974-01-18
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la Bosquerie 27300 Caorches-Saint-Nicolas FRANCE
10863373 503479875 @Company
@Persons
@UBO
@INPI
MONSALLIER Marc Jean-Hubert
DoB: 1974-02-18
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Genets Zone Industrielle 1600 Reyrieux FRANCE
10907901 520070327 @Company
@Persons
@UBO
@INPI
MONSALLIER Marc Jean Hubert
DoB: 1974-02-18
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Sables 1600 Reyrieux FRANCE
10907902 520070327 @Company
@Persons
@UBO
@INPI
MONSALLIER Marc Jean Hubert
DoB: 1974-02-18
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin des Sables 1600 Reyrieux FRANCE
12616385 400003919 @Company
@Persons
@UBO
@INPI
PAUMELLE Jean-Baptiste, Hubert, Vincent
DoB: 1974-02-01
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 RUE DE L'ORME 76460 MANNEVILLE ES PLAINS FRANCE
12616386 400003919 @Company
@Persons
@UBO
@INPI
PAUMELLE Jean-Baptiste, Hubert, Vincent
DoB: 1974-02-01
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
283 RUE DE L'ORME 76460 MANNEVILLE ES PLAINS FRANCE
14336263 792859522 @Company
@Persons
@UBO
@INPI
HUBERT Lilian Benoit
DoB: 1974-10-01
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin d'Afrique Rivière des Roches 97412 Bras-Panon France
14336301 792939647 @Company
@Persons
@UBO
@INPI
HUBERT Lilian Benoit
DoB: 1974-10-01
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin d'Afrique Rivière des Roches 97412 Bras-Panon France
15100832 394422844 @Company
@Persons
@UBO
@INPI
HELVIG Hubert
DoB: 1974-08-17
PoB: SARREBOURG 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CANAL 57400 HESSE FRANCE
15108405 439409392 @Company
@Persons
@UBO
@INPI
NGUYEN Catherine
DoB: 1974-11-26
PoB: VIENTIANE (LAOS) LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE SAINT HUBERT 54940 BELLEVILLE FRANCE
15117200 490247830 @Company
@Persons
@UBO
@INPI
RICHARD Xavier
DoB: 1974-10-03
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 villers Bettnach 57640 Saint-Hubert FRANCE
15123557 503808107 @Company
@Persons
@UBO
@INPI
POLLINI Cecile
DoB: 1974-02-06
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE ST HUBERT 57400 SARREBOURG FRANCE
15127166 514821495 @Company
@Persons
@UBO
@INPI
HELVIG Hubert
DoB: 1974-08-17
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Moulin 57400 Hesse FRANCE
15127167 514821495 @Company
@Persons
@UBO
@INPI
HELVIG Hubert
DoB: 1974-08-17
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Moulin 57400 Hesse FRANCE
15142429 803899871 @Company
@Persons
@UBO
@INPI
HELVIG Hubert, Paul, Joseph
DoB: 1974-08-17
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Moulin 57400 Hesse FRANCE yes
@Cadastre
@Geotag
15142430 803899871 @Company
@Persons
@UBO
@INPI
HELVIG Hubert, Paul, Joseph
DoB: 1974-08-17
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Moulin 57400 Hesse FRANCE yes
@Cadastre
@Geotag
15231897 501832265 @Company
@Persons
@UBO
@INPI
SURUCU Haci
DoB: 1974-01-05
PoB: PALU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE SAINT HUBERT 57190 FLORANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15231898 501832265 @Company
@Persons
@UBO
@INPI
SURUCU Haci
DoB: 1974-01-05
PoB: PALU TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE SAINT HUBERT 57190 FLORANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15532116 408364669 @Company
@Persons
@UBO
@INPI
LIHRMANN Jean-Christophe, Hubert
DoB: 1974-10-02
PoB: Bâle SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Hegenheimerstrasse 4055 Bâle 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.