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 1976-12-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69779 824532600 @Company
@Persons
@UBO
@INPI
WENGER Hubert
DoB: 1976-04-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59B Rue du Vieux Pont 77880 Grez-sur-Loing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2003583 817802333 @Company
@Persons
@UBO
@INPI
Rousselier Samuel Maurice Hubert
DoB: 1976-07-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Robert Desnos 75010 Paris France
3772576 533622981 @Company
@Persons
@UBO
@INPI
HATTERER Christophe, Michel, Hubert
DoB: 1976-12-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Libération 52600 Torcenay FRANCE yes
@Cadastre
@Geotag
3772577 533622981 @Company
@Persons
@UBO
@INPI
HATTERER Christophe, Michel, Hubert
DoB: 1976-12-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de la Libération 52600 Torcenay FRANCE yes
@Cadastre
@Geotag
4491552 528521263 @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
4501417 538340357 @Company
@Persons
@UBO
@INPI
MOALIC Ronan Hubert
DoB: 1976-04-26
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard de Plélo 22000 Saint-Brieuc FRANCE
4524355 813491966 @Company
@Persons
@UBO
@INPI
MOALIC Ronan Hubert
DoB: 1976-04-26
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de la Tour 22000 Saint-Brieuc FRANCE
4547457 528520299 @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
4893692 810390864 @Company
@Persons
@UBO
@INPI
VELAYOUDOM Fabrice Hubert
DoB: 1976-12-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Jean Moulin 69520 Grigny France
6630886 399372374 @Company
@Persons
@UBO
@INPI
DUCHESNES Hubert Serge Gilles
DoB: 1976-11-22
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue du Stade 86140 Scorbé-Clairvaux FRANCE
6946541 393321468 @Company
@Persons
@UBO
@INPI
VOGUE De Laurence Marie Ghislaine Floria
DoB: 1976-02-01
PoB: 75118 75 PARIS (18ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Hubert Pierson 51700 Mareuil-le-Port FRANCE
8530583 790776272 @Company
@Persons
@UBO
@INPI
HUBERT ROBILLARD Marie
DoB: 1976-12-22
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Jardins 25700 Valentigney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8885270 393923867 @Company
@Persons
@UBO
@INPI
HUBERT Jérôme Daniel Gilles
DoB: 1976-12-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Etimbeaux 35310 Mordelles FRANCE
10039883 808483820 @Company
@Persons
@UBO
@INPI
DE PLUVIE Hubert
DoB: 1976-08-22
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Parc 56220 Limerzel FRANCE yes
@Cadastre
@Geotag
11442621 415234582 @Company
@Persons
@UBO
@INPI
LAMOTHE Hubert Marie
DoB: 1976-06-22
PoB: BRIVE LA GAILLARDE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POMMIER 19500 LIGNEYRAC FRANCE
14226809 492438304 @Company
@Persons
@UBO
@INPI
HOLSTEING Carole
DoB: 1976-07-20
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14226810 492438304 @Company
@Persons
@UBO
@INPI
HOLSTEING Carole
DoB: 1976-07-20
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14276040 310836226 @Company
@Persons
@UBO
@INPI
BARRIERE Rene
DoB: 1931-04-22
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BOULVARD HUBERT DE LISLE 97410 Saint-Pierre France
14740166 819126228 @Company
@Persons
@UBO
@INPI
DUFRESNOY Nadège
DoB: 1976-04-07
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Jean-Jacques Hubert 27760 La Ferrière-sur-Risle FRANCE
14976802 950460360 @Company
@Persons
@UBO
@INPI
SCHWARTZ Christelle
DoB: 1976-06-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Saint-Hubert 57320 Bouzonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15617979 831223631 @Company
@Persons
@UBO
@INPI
GUENANEN Hubert-Alexandre, Francis, Eugène
DoB: 1976-11-14
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue de Gascogne 22000 Saint-Brieuc FRANCE
16063276 965501653 @Company
@Persons
@UBO
@INPI
VINZANT Hubert Marie
DoB: 1976-12-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Chabanne 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
16063284 965501653 @Company
@Persons
@UBO
@INPI
VINZANT Hubert Marie
DoB: 1976-12-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin De Chabannes 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
16083100 392424370 @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

 

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.