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 1974-02-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4616443 422391490 @Company
@Persons
@UBO
@INPI
DESRET Hubert Jodeph Camille
DoB: 1974-09-06
PoB: DESERTINES (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 23110 FONTANIERES FRANCE
5696982 481048023 @Company
@Persons
@UBO
@INPI
HUBERT Francis
DoB: 1974-04-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AVENUE DE VERDUN 72200 LA FLECHE FRANCE
5734382 481053700 @Company
@Persons
@UBO
@INPI
HUBERT Francis
DoB: 1974-04-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AVENUE DE VERDUN 72200 LA FLECHE FRANCE
5952373 353718224 @Company
@Persons
@UBO
@INPI
HUBERT Benoit Jacques Louis Edmond
DoB: 1974-08-31
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21-23 boulevard Georges Seurat 92200 Neuilly-sur-Seine FRANCE
6699854 512563198 @Company
@Persons
@UBO
@INPI
HUCHETTE Sylvain Michel Hubert
DoB: 1974-08-23
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Trolouc'h 29880 Plouguerneau FRANCE yes
@Cadastre
@Geotag
6699855 512563198 @Company
@Persons
@UBO
@INPI
HUCHETTE Sylvain Michel Hubert
DoB: 1974-08-23
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Trolouc'h 29880 Plouguerneau FRANCE yes
@Cadastre
@Geotag
6899509 494881824 @Company
@Persons
@UBO
@INPI
HUBERT Frédéric Roger
DoB: 1974-02-23
PoB: 93053 93 NOISY LE SEC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Luxembourg 51420 BERRU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6913117 488302944 @Company
@Persons
@UBO
@INPI
HUBERT Frédéric Roger
DoB: 1974-02-23
PoB: 93053 93 NOISY LE SEC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Luxembourg 51420 BERRU FRANCE
6926956 538619057 @Company
@Persons
@UBO
@INPI
HUBERT Frédéric, Roger
DoB: 1974-02-23
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Luxembourg 51420 Berru FRANCE
9859215 821354875 @Company
@Persons
@UBO
@INPI
FLEURI Michaël, Hubert, Jean
DoB: 1974-03-02
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue Albert 1er 83630 Aups FRANCE
11329411 751494261 @Company
@Persons
@UBO
@INPI
CHAILLOT Frédéric Hubert Pierre Marcel
DoB: 1974-10-02
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Rue des Fontaines 39700 Châtenois France
13201759 441000452 @Company
@Persons
@UBO
@INPI
RIBAUD Frédéric Michel Hubert
DoB: 1974-01-24
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 ter rue de Lesches 77450 Esbly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13468969 802973933 @Company
@Persons
@UBO
@INPI
HUBERT Frédéric
DoB: 1974-02-23
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1461 Route du Monastère Le Broussey 33410 Rions France
13969720 879603280 @Company
@Persons
@UBO
@INPI
OTELY Robert Roméo
DoB: 1974-02-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hubert Farouil Boisripeaux 97139 Les Abymes France
14167167 884958638 @Company
@Persons
@UBO
@INPI
Laurent Renaud, Jean, Hubert, Michel
DoB: 23/10/1974
PoB: Nevers FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
12 villa des Buttes Chaumont 75019 Paris France
15074718 803567023 @Company
@Persons
@UBO
@INPI
HUBERT Frédéric
DoB: 1974-05-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de la Montagne 57450 Théding FRANCE
15505089 381707116 @Company
@Persons
@UBO
@INPI
GENEST Olivier, Hubert, Marie, Axel
DoB: 1974-06-19
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin des Saquèdes 83120 Sainte-Maxime FRANCE
16161067 381707116 @Company
@Persons
@UBO
@INPI
GENEST Olivier, Hubert, Marie, Axel
DoB: 1974-06-19
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin des Saquèdes 83120 Sainte-Maxime 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.