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 1977-07-25 found 19 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
397421 532154994 @Company
@Persons
@UBO
@INPI
CLIQUE Marc-Olivier Hubert Albert
DoB: 1977-05-31
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Louis Pergaud 39270 Orgelet France yes
@Cadastre
@Geotag
397423 532154994 @Company
@Persons
@UBO
@INPI
CLIQUE Marc-Olivier Hubert Albert
DoB: 1977-05-31
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Louis Pergaud 39270 Orgelet France yes
@Cadastre
@Geotag
6031944 499419208 @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
6031945 499419208 @Company
@Persons
@UBO
@INPI
HUBERT Benjamin Geoffroy
DoB: 1977-07-25
PoB: POISSY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Coulmiers 44000 Nantes France
6045407 821467578 @Company
@Persons
@UBO
@INPI
ROMEFORT Hubert René Christian
DoB: 1977-02-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 bis rue du Vieux Four 44360 Vigneux de Bretagne 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
6103551 824788459 @Company
@Persons
@UBO
@INPI
HUBERT Benjamin
DoB: 1977-07-25
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Théodore Patry 44400 Reze France
6103552 824788459 @Company
@Persons
@UBO
@INPI
HUBERT Benjamin
DoB: 1977-07-25
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Théodore Patry 44400 Reze France
7454109 483330213 @Company
@Persons
@UBO
@INPI
BENABDELMALEK NOUET Sonia
DoB: 1977-12-07
PoB: SIDI KACEM MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES VENEURS 50 PARC SAINT HUBERT 34990 JUVIGNAC FRANCE
10588984 820072791 @Company
@Persons
@UBO
@INPI
MEUNIER Cyril Hubert Sylvain
DoB: 1977-10-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée de Beauregard Plein Soleil 7430 Davézieux France
10696272 537471039 @Company
@Persons
@UBO
@INPI
HUARD Cédric Hubert André
DoB: 1977-03-07
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route Saint-Just 10100 Saint-Loup-de-Buffigny FRANCE
10696273 537471039 @Company
@Persons
@UBO
@INPI
HUARD Cédric Hubert André
DoB: 1977-03-07
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 route Saint-Just 10100 Saint-Loup-de-Buffigny FRANCE
14038516 887919355 @Company
@Persons
@UBO
@INPI
RANDIMBISON Jean Hubert
DoB: 1977-03-25
PoB: Mahanjaga Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de la Carrière 97600 Koungou France
14212250 345177695 @Company
@Persons
@UBO
@INPI
TABAILLOUX Emmanuel
DoB: 1977-03-25
PoB: St Martin D hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212251 345177695 @Company
@Persons
@UBO
@INPI
TABAILLOUX Emmanuel
DoB: 1977-03-25
PoB: St Martin D hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14230835 513977868 @Company
@Persons
@UBO
@INPI
TABAILLOUX Emmanuel
DoB: 1977-03-25
PoB: ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230836 513977868 @Company
@Persons
@UBO
@INPI
TABAILLOUX Emmanuel
DoB: 1977-03-25
PoB: ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
15720923 390919074 @Company
@Persons
@UBO
@INPI
HUBERT Benjamin Geoffroy
DoB: 1977-07-25
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Théodore Patry REZE 44400 Rezé France yes
@Cadastre
@Geotag

 

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.