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 1976-07-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
928273 389836966 @Company
@Persons
@UBO
@INPI
ROUX de BEZIEUX Hubert Marie Henri
DoB: 1976-07-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
1 Chemin Louis Chirpaz 69130 Écully France
4539900 528520851 @Company
@Persons
@UBO
@INPI
MOALIC Ronan, Hubert
DoB: 1976-04-26
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Port 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9177903 793462524 @Company
@Persons
@UBO
@INPI
LERICHE Hubert
DoB: 1976-09-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Nicot 59130 Lambersart France
10658047 777337882 @Company
@Persons
@UBO
@INPI
HUBERT Loïc Dany
DoB: 1976-07-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fin 10150 Lavau FRANCE
10658837 492307624 @Company
@Persons
@UBO
@INPI
HUBERT Loic Dany
DoB: 1976-07-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA FIN 10150 LAVAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10658838 492307624 @Company
@Persons
@UBO
@INPI
HUBERT Loic Dany
DoB: 1976-07-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA FIN 10150 LAVAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12624777 513281535 @Company
@Persons
@UBO
@INPI
WALBROU Laurent Francis Roland
DoB: 1976-02-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Saint-Hubert 76750 Morgny-la-Pommeraye FRANCE yes
@Cadastre
@Geotag
12624778 513281535 @Company
@Persons
@UBO
@INPI
WALBROU Laurent Francis Roland
DoB: 1976-02-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Saint-Hubert 76750 Morgny-la-Pommeraye FRANCE yes
@Cadastre
@Geotag
14315828 507945483 @Company
@Persons
@UBO
@INPI
RITOU Olivier Jean Bernard
DoB: 1976-04-24
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Joseph Hubert 97412 Bras-Panon France
14345235 815224415 @Company
@Persons
@UBO
@INPI
IMIZA Joseph
DoB: 1976-11-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Rue Joseph Hubert GIROFLES 97470 Saint-Benoît France
15893234 477925788 @Company
@Persons
@UBO
@INPI
HUMEZ Hubert, Jean-François
DoB: 1976-02-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jacques Duclos 51000 Châlons-en-Champagne FRANCE
15893239 534378252 @Company
@Persons
@UBO
@INPI
HUMEZ Hubert, Jean-François
DoB: 1976-02-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jacques Duclos 51000 Châlons-en-Champagne FRANCE
15933694 847845906 @Company
@Persons
@UBO
@INPI
MEUNIER Benoît Nicolas Hubert
DoB: 1976-06-18
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Marguerites 69740 Genas 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.