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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search HUBERT 1978-02-28 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 19321 | 352175699 @Company @Persons @UBO @INPI |
FACON Charles Paul Hubert DoB: 1978-02-05 PoB: Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de la Croix des Fosses 44115 Basse-Goulaine France | ||
| 2307964 | 338619117 @Company @Persons @UBO @INPI |
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE DoB: 999990666 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
8/10 rue d'Astorg 75008 Paris France | ||
| 2361289 | 491222147 @Company @Persons @UBO @INPI |
SIMON EDOUARD FRANCK LUCIEN HUBERT DoB: 1978-06-28 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Grande voie des Vignes 92290 Chatenay Malabry France | ||
| 2452829 | 338619158 @Company @Persons @UBO @INPI |
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE (SA) DoB: 999990666 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
8/10 rue d'Astorg 75008 Paris France | ||
| 2993411 | 811228048 @Company @Persons @UBO @INPI |
LAVIS Alexandre DoB: 1978-02-21 PoB: 28134 Dreux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Saint-Hubert 28500 Charpont FRANCE | ||
| 3626654 | 502909260 @Company @Persons @UBO @INPI |
KUBIAK Thomas Joseph Hubert Antoine DoB: 1978-07-28 PoB: 71486 Saint-Vallier (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Avenue Émiland Cognard 71420 Perrecy-les-Forges France | yes @Cadastre @Geotag |
|
| 6482958 | 483499554 @Company @Persons @UBO @INPI |
PERROMAT Pierre-Hubert, Marie, Olivier DoB: 1978-02-08 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue D'ARMAILLE 75017 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7531844 | 490743218 @Company @Persons @UBO @INPI |
HUBERT Myriam DoB: 1978-02-28 PoB: 56178 PONTIVY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
269 CHEMIN DES SANGLIERS BT D3 83530 LE DRAMONT FRANCE | yes @Cadastre @Geotag |
|
| 7555556 | 818351991 @Company @Persons @UBO @INPI |
HUBERT Myriam DoB: 1978-02-28 PoB: 56178 Pontivy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 avenue de l'Armitelle 83700 Saint-Raphaël FRANCE | yes @Cadastre @Geotag |
|
| 8228228 | 480852425 @Company @Persons @UBO @INPI |
ZIEBA Hubert Vincent DoB: 1978-09-02 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Allée du Bac Villa N.3 31150 Gagnac-sur-Garonne France | ||
| 9626013 | 799109954 @Company @Persons @UBO @INPI |
MERIGOT Hubert, Martial DoB: 1978-02-28 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de l'Oncre 87520 Javerdat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9626014 | 799109954 @Company @Persons @UBO @INPI |
MERIGOT Hubert, Martial DoB: 1978-02-28 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue de l'Oncre 87520 Javerdat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9639944 | 502714512 @Company @Persons @UBO @INPI |
MERIGOT Hubert Martial DoB: 1978-02-28 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bourg 87520 Javerdat FRANCE | yes @Cadastre @Geotag |
|
| 9639945 | 502714512 @Company @Persons @UBO @INPI |
MERIGOT Hubert Martial DoB: 1978-02-28 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Bourg 87520 Javerdat FRANCE | yes @Cadastre @Geotag |
|
| 9645460 | 493689582 @Company @Persons @UBO @INPI |
MERIGOT Hubert Martial DoB: 1978-02-28 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BOURG 87520 JAVERDAT FRANCE | ||
| 10125016 | 783266398 @Company @Persons @UBO @INPI |
PERRIN Gauthier Hubert Paul DoB: 1978-02-25 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de la Gare 54550 Bainville-sur-Madon FRANCE | yes @Cadastre @Geotag |
|
| 15674389 | 884520867 @Company @Persons @UBO @INPI |
Balland Vincent Hubert Emile DoB: 1978-02-06 PoB: 86066 Châtellerault (86) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
7 allée du Grand Clos 86000 Poitiers France | ||
| 15771763 | 832021885 @Company @Persons @UBO @INPI |
MERIGOT Hubert, Martial DoB: 1978-02-28 PoB: Limoges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bourg 87520 Javerdat France | ||
| 15771764 | 832021885 @Company @Persons @UBO @INPI |
MERIGOT Hubert, Martial DoB: 1978-02-28 PoB: Limoges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Bourg 87520 Javerdat France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.