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 1977-03-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166749 479033185 @Company
@Persons
@UBO
@INPI
CARRE Sébastien Jean-Claude Hubert
DoB: 1977-07-09
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Aulnaies 2200 Chacrise France
1850122 805295201 @Company
@Persons
@UBO
@INPI
Perrodo François Hubert Marie
DoB: 1977-02-14
PoB: Singapour SINGAPOUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Calogan Place SW1X9RS Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873214 803352731 @Company
@Persons
@UBO
@INPI
Perrodo François Hubert Marie
DoB: 1977-02-14
PoB: . SINGAPOUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Cadogan Place Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6892433 483013462 @Company
@Persons
@UBO
@INPI
POTIER Emilie
DoB: 1977-03-04
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue André Hubert 51000 Chalons en champagne FRANCE yes
@Cadastre
@Geotag
10663604 819160284 @Company
@Persons
@UBO
@INPI
RIBEYROL Hubert, Louis-Philippe, Roger, Roland
DoB: 1977-02-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine 10150 Aubeterre FRANCE yes
@Cadastre
@Geotag
10663605 819160284 @Company
@Persons
@UBO
@INPI
RIBEYROL Hubert, Louis-Philippe, Roger, Roland
DoB: 1977-02-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Fontaine 10150 Aubeterre FRANCE yes
@Cadastre
@Geotag
10680037 517425989 @Company
@Persons
@UBO
@INPI
RIBEYROL Hubert
DoB: 1977-02-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine 10150 Aubeterre FRANCE
11650100 820680445 @Company
@Persons
@UBO
@INPI
CHAHMI Yamin
DoB: 1977-04-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Impasse Saint Hubert Le Bagny 69620 Létra FRANCE
11657683 385326707 @Company
@Persons
@UBO
@INPI
MARTIN Hubert Marc Eric
DoB: 1977-03-15
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin du Bourg 42400 Saint-Chamond FRANCE
11657684 385326707 @Company
@Persons
@UBO
@INPI
MARTIN Hubert Marc Eric
DoB: 1977-03-15
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Bourg 42400 Saint-Chamond 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
13497357 809982697 @Company
@Persons
@UBO
@INPI
MEHL Romain Charles Hubert
DoB: 1977-08-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
919 Route de Pont en Royans 38160 Saint-Romans France
13497368 809982697 @Company
@Persons
@UBO
@INPI
MEHL Romain Charles Hubert
DoB: 1977-08-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
919 Route de Pont en Royans 38160 Saint-Romans France
14445239 453648677 @Company
@Persons
@UBO
@INPI
HUBERT Frederic
DoB: 1977-03-02
PoB: Wissembourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Principale 67470 Seltz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14445240 453648677 @Company
@Persons
@UBO
@INPI
HUBERT Frederic
DoB: 1977-03-02
PoB: Wissembourg 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Principale 67470 Seltz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14472872 522420769 @Company
@Persons
@UBO
@INPI
HUBERT Frédéric
DoB: 1977-03-02
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Principale 67470 Seltz FRANCE
14670546 809982697 @Company
@Persons
@UBO
@INPI
MEHL Romain Charles Hubert
DoB: 1977-08-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
919 Route de Pont en Royans 38160 Saint-Romans France
14670560 809982697 @Company
@Persons
@UBO
@INPI
MEHL Romain Charles Hubert
DoB: 1977-08-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
919 Route de Pont en Royans 38160 Saint-Romans France
14746014 820229151 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE ST ANDRE Hubert
DoB: 1977-03-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Gaston Schnegg 33200 Bordeaux FRANCE
14746015 820229151 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE ST ANDRE Hubert
DoB: 1977-03-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Gaston Schnegg 33200 Bordeaux 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
15933174 830117735 @Company
@Persons
@UBO
@INPI
SADDE Gérald Pierre Hubert
DoB: 1977-07-02
PoB: 03310 Vichy (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
113 Allée du Puy d'Or 69760 Limonest 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.