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 1977-03-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3080059 304234453 @Company
@Persons
@UBO
@INPI
TEZIER Hubert
DoB: 1931-06-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Boulevard Gambetta 30400 Villeneuve-lès-Avignon France
3080060 304234453 @Company
@Persons
@UBO
@INPI
TEZIER Hubert
DoB: 1931-06-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Boulevard Gambetta 30400 Villeneuve-lès-Avignon France
5333310 810850701 @Company
@Persons
@UBO
@INPI
DULONG Laetitia, Elizabeth, Aline
DoB: 1977-10-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue aux Renards 14540 Hubert-Folie FRANCE yes
@Cadastre
@Geotag
8907543 414042630 @Company
@Persons
@UBO
@INPI
HUBERT NIEL Gwendoline
DoB: 1977-10-03
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cerny 35370 Etrelles FRANCE yes
@Cadastre
@Geotag
9123338 828059329 @Company
@Persons
@UBO
@INPI
HUBERT Thomas
DoB: 1977-01-09
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place de la Victoire 59130 Lambersart France yes
@Cadastre
@Geotag
9123339 828059329 @Company
@Persons
@UBO
@INPI
HUBERT Thomas
DoB: 1977-01-09
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 place de la Victoire 59130 Lambersart France yes
@Cadastre
@Geotag
10311861 400444048 @Company
@Persons
@UBO
@INPI
PONS Nicolas Charles Hubert
DoB: 1977-10-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180F Chemin des Bornes 1440 Viriat FRANCE
10311862 400444048 @Company
@Persons
@UBO
@INPI
PONS Nicolas Charles Hubert
DoB: 1977-10-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180F Chemin des Bornes 1440 Viriat FRANCE
12559112 828554360 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jérôme, Jacky, Michel
DoB: 1977-05-13
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 clos Saint-Hubert 76480 Roumare 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
14079673 877701391 @Company
@Persons
@UBO
@INPI
HUBERT Alexandra, Katia, Marie
DoB: 1977-03-13
PoB: 75101 Paris (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Lotissement Coralita Chez Chapelin 97150 Saint-Martin France
14820241 305163537 @Company
@Persons
@UBO
@INPI
Boyer Hubert
DoB: 20/11/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de la Porte de l'Echelette 60300 Baron France
15293711 752225524 @Company
@Persons
@UBO
@INPI
REMY Olivier, Hubert
DoB: 1977-03-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Monseigneur Hauger 68120 Pfastatt FRANCE
15674071 514606417 @Company
@Persons
@UBO
@INPI
BROSSARD BOUTIN Peggy Soizic
DoB: 1977-03-09
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Hubert Delavault 86170 Champigny-en-Rochereau France yes
@Cadastre
@Geotag
15674072 514606417 @Company
@Persons
@UBO
@INPI
BROSSARD BOUTIN Peggy Soizic
DoB: 1977-03-09
PoB: Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Hubert Delavault 86170 Champigny-en-Rochereau France yes
@Cadastre
@Geotag
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.