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 1977-02-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5176948 477850887 @Company
@Persons
@UBO
@INPI
VERBEKE Hubert, Michel
DoB: 1977-05-29
PoB: 59 Douai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Général Koenig 59310 Aix FRANCE
5644021 445389521 @Company
@Persons
@UBO
@INPI
HUBERT Nadège
DoB: 1977-02-13
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Echerbay 53380 Saint-Hilaire-du-Maine FRANCE
6082302 449755883 @Company
@Persons
@UBO
@INPI
HUBERT Benjamin Geoffroy
DoB: 1977-07-25
PoB: POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Coulmiers 44000 Nantes France
6913116 488302944 @Company
@Persons
@UBO
@INPI
HUBERT BEN MOUBAMBA Virginie Georgette Irène
DoB: 1977-05-02
PoB: 93053 93 NOISY LE SEC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Luxembourg 51420 BERRU FRANCE
10433357 531637957 @Company
@Persons
@UBO
@INPI
DEREPPER Mickaël Alain Hubert
DoB: 1977-07-06
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue du baron d'Estrées 62231 Coquelles FRANCE yes
@Cadastre
@Geotag
11005671 800206237 @Company
@Persons
@UBO
@INPI
MACIAK Hubert
DoB: 1977-06-28
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Noble 62000 Arras FRANCE
11005672 800206237 @Company
@Persons
@UBO
@INPI
MACIAK Hubert
DoB: 1977-06-28
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Noble 62000 Arras FRANCE
12353062 340826254 @Company
@Persons
@UBO
@INPI
CALANDO Antoine
DoB: 1977-05-13
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Reibaud RESIDENCE SAINT-HUBERT 6600 Antibes FRANCE
12799475 815053673 @Company
@Persons
@UBO
@INPI
LESELLE Cyril, Hubert
DoB: 1977-05-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 chemin des Ruches 13490 Jouques FRANCE
12799476 815053673 @Company
@Persons
@UBO
@INPI
LESELLE Cyril, Hubert
DoB: 1977-05-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 chemin des Ruches 13490 Jouques FRANCE
12930078 493022792 @Company
@Persons
@UBO
@INPI
HUBERT HUBERT-CHEVRETE Freddy, Claude
DoB: 1977-11-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Sen Ceste 65400 Agos-Vidalos FRANCE
13468968 802973933 @Company
@Persons
@UBO
@INPI
HUBERT BEN MOUBAMBA Virginie
DoB: 1977-05-02
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
118 Impasse des Girolles 34400 Lunel France
15295789 792266314 @Company
@Persons
@UBO
@INPI
BRAND Frédéric Hubert
DoB: 1977-11-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Mazarin 68480 Ferrette FRANCE
15400246 802865998 @Company
@Persons
@UBO
@INPI
VALTON François Hubert Marie
DoB: 1977-09-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Bis Rue du 19 Mars 1962 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
15400247 802865998 @Company
@Persons
@UBO
@INPI
VALTON François Hubert Marie
DoB: 1977-09-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Bis Rue du 19 Mars 1962 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
15598740 882847858 @Company
@Persons
@UBO
@INPI
HERREYE Jean-Baptiste, Henri, Hubert
DoB: 1977-02-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54550 Bainville-sur-Madon FRANCE
15598741 882847858 @Company
@Persons
@UBO
@INPI
HERREYE Jean-Baptiste, Henri, Hubert
DoB: 1977-02-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54550 Bainville-sur-Madon FRANCE
15631552 889557765 @Company
@Persons
@UBO
@INPI
FONTAINE Grégory Marcel Hubert Olivier Louis
DoB: 1977-05-19
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Lotissement la Grande Metairie Mériadec 56400 Plumergat France
15684880 792271504 @Company
@Persons
@UBO
@INPI
MOULIN Sébastien Luc Hubert
DoB: 1977-04-25
PoB: 40088 Dax (40) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Gonnards 26120 Chabeuil France
15755682 895278406 @Company
@Persons
@UBO
@INPI
VERNEIN Nicolas Paul Hubert
DoB: 1977-12-02
PoB: 38563 Voiron (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
278 Rue de l'Echaillon 38430 Moirans 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.