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 1978-03-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503977 684801293 @Company
@Persons
@UBO
@INPI
BESSON-HUBERT Laurence
DoB: 1978-03-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc d'Activités d'Angers, 1 rue du Tertre 49070 Beaucouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
660837 537925273 @Company
@Persons
@UBO
@INPI
CORDONNIER 230378 Hubert
DoB: 1978-03-23
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue de Bernezac 17420 Saint-Palais-sur-Mer FRANCE
788250 492413836 @Company
@Persons
@UBO
@INPI
FAISANT Julien Hubert
DoB: 1978-08-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue de la Liberté 5200 Embrun France
2183228 798973715 @Company
@Persons
@UBO
@INPI
Dantan Merlin Hubert Julien Gilles
DoB: 1978-03-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 boulevard 92250 La Garenne-Colombes France
2468826 539966929 @Company
@Persons
@UBO
@INPI
Ziliani Antoine Armand Hubert
DoB: 1978-04-12
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 rue Didot 75014 Paris France
3961396 447928342 @Company
@Persons
@UBO
@INPI
HOUSSAYE Guillaume Pascal Hubert
DoB: 1978-09-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 CHEMIN DES MEILLIERES 6140 VENCE FRANCE yes
@Cadastre
@Geotag
3961397 447928342 @Company
@Persons
@UBO
@INPI
HOUSSAYE Guillaume Pascal Hubert
DoB: 1978-09-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 CHEMIN DES MEILLIERES 6140 VENCE FRANCE yes
@Cadastre
@Geotag
4503056 514887355 @Company
@Persons
@UBO
@INPI
ROCHARD Cyril Daniel Hubert
DoB: 1978-03-08
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beau Soleil Langourla 22330 Mené (Le) FRANCE
4518189 498559384 @Company
@Persons
@UBO
@INPI
COATLEVEN Patrick Nicolas Hubert
DoB: 1978-04-03
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE L'ETANG 22400 MORIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4648621 504264128 @Company
@Persons
@UBO
@INPI
PEROTTINO Frédéric Jacques Hubert
DoB: 1978-03-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
570c Route De carros 6510 Gattières FRANCE
5160216 520894197 @Company
@Persons
@UBO
@INPI
BETREMIEUX Rudy
DoB: 1978-03-09
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Saint-Hubert 59700 Marcq en baroeul FRANCE
10806835 818992208 @Company
@Persons
@UBO
@INPI
DHILLY Arnaud Pierre Hubert
DoB: 1978-06-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue de l'Eglise 80190 Biarre France
10817894 801751140 @Company
@Persons
@UBO
@INPI
DHILLY Arnaud Pierre Hubert
DoB: 1978-06-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de l'Eglise 80190 Biarre France
10831601 750409146 @Company
@Persons
@UBO
@INPI
DHILLY Arnaud Pierre Hubert
DoB: 1978-06-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de l'Eglise 80190 Biarre France
11189924 499725356 @Company
@Persons
@UBO
@INPI
BESSON HUBERT Laurence Armelle Nicole
DoB: 1978-03-05
PoB: CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Helvelles 44115 Basse-Goulaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251009 450176326 @Company
@Persons
@UBO
@INPI
CHAVENON Julien Pierre Hubert
DoB: 1978-06-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Nations 2400 Château-Thierry France
11377866 392897401 @Company
@Persons
@UBO
@INPI
HUBERT Claire Marie
DoB: 1978-03-06
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis Rue du Chesne 27190 Nogent-le-Sec FRANCE
13538124 818992208 @Company
@Persons
@UBO
@INPI
DHILLY Arnaud Pierre Hubert
DoB: 1978-06-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue de l'Eglise 80190 Biarre France
13683314 492085766 @Company
@Persons
@UBO
@INPI
DAVEAU Guillaume
DoB: 1978-06-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Hubert Monloup 31200 Toulouse France yes
@Cadastre
@Geotag
14304707 492296041 @Company
@Persons
@UBO
@INPI
HUBERT Teddy Adez
DoB: 1978-03-01
PoB: Salazie 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
835 ILET A VIDOT 48 RD HELL BOURG 97433 Salazie 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.