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 1978-01-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4308477 753007756 @Company
@Persons
@UBO
@INPI
MACAREZ Stéphane Jean Hubert
DoB: 1978-01-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de l'Avantage 59360 Le Cateau Cambrésis France
4308478 753007756 @Company
@Persons
@UBO
@INPI
MACAREZ Stéphane Jean Hubert
DoB: 1978-01-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
ferme de l'Avantage 59360 Le Cateau Cambrésis France
4317380 302734686 @Company
@Persons
@UBO
@INPI
MACAREZ Stéphane Jean Hubert
DoB: 1978-01-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de l'Avantage 59360 Le Cateau Cambrésis France
4746767 813315538 @Company
@Persons
@UBO
@INPI
TIZANLONE Jamel
DoB: 1978-01-27
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint Hubert 77500 Chelles FRANCE
4906359 813548732 @Company
@Persons
@UBO
@INPI
MALRAUX Philippe Pierre Hubert
DoB: 1978-12-20
PoB: 59122 Cambrai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Allée de la Convention 59290 Wasquehal France
4995977 800672511 @Company
@Persons
@UBO
@INPI
NICOLLE Jean-Philippe Fernand Hubert
DoB: 1978-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Antoine Péricaud 69008 Lyon France
7279479 410757637 @Company
@Persons
@UBO
@INPI
HUBERT Damien Pierre
DoB: 1978-01-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Château 2160 Craonnelle France
12588385 449935659 @Company
@Persons
@UBO
@INPI
PERRELLE David, Hubert, Louis
DoB: 1978-01-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 RTE DE PARIS 76240 BONSECOURS FRANCE
14219739 434695698 @Company
@Persons
@UBO
@INPI
OMARJEE Faizal
DoB: 1978-01-27
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 route Hubert Delisle - Rivière Saint-Louis 97421 Saint-Louis France
14222490 450741301 @Company
@Persons
@UBO
@INPI
OMARJEE Faizal
DoB: 1978-01-27
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 route Hubert Delisle, la Rivière St Louis 97421 Saint-Louis France
14231513 520028994 @Company
@Persons
@UBO
@INPI
OMARJEE Faïzal
DoB: 1978-01-27
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14231514 520028994 @Company
@Persons
@UBO
@INPI
OMARJEE Faïzal
DoB: 1978-01-27
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14239614 800041451 @Company
@Persons
@UBO
@INPI
OMARJEE Faizal
DoB: 1978-01-27
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 route Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14239938 801913567 @Company
@Persons
@UBO
@INPI
OMARJEE Faizal
DoB: 1978-01-27
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 route Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14243294 818740102 @Company
@Persons
@UBO
@INPI
OMARJEE Faizal
DoB: 1978-01-27
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 route Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14243298 818747693 @Company
@Persons
@UBO
@INPI
OMARJEE Faizal
DoB: 1978-01-27
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 route Hubert Delisle La Riviere Saint-Louis 97421 ST LOUIS France
14243300 818758393 @Company
@Persons
@UBO
@INPI
OMARJEE Faizal
DoB: 1978-01-27
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 route Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14249417 843070525 @Company
@Persons
@UBO
@INPI
OMARJEE Faizal
DoB: 1978-01-27
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 route Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14249418 843070525 @Company
@Persons
@UBO
@INPI
OMARJEE Faizal
DoB: 1978-01-27
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
198 route Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis 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.