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 1978-03-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2435875 529578718 @Company
@Persons
@UBO
@INPI
COQUELET Hubert
DoB: 1978-12-19
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Sedaine 75011 Paris 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
7301967 792826950 @Company
@Persons
@UBO
@INPI
LETURGIE Cyril Hubert Pierre
DoB: 1978-08-11
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 grande rue de Garlande 51330 Charmont France
9064337 492887914 @Company
@Persons
@UBO
@INPI
HUBERT LESSENNE Sonia
DoB: 1978-03-19
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Roger Lecerf 59840 Prémesques France
9080647 750709107 @Company
@Persons
@UBO
@INPI
HUBERT LESSENNE Sonia
DoB: 1978-03-19
PoB: Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Roger Lecerf 59840 Premesques France
9080648 750709107 @Company
@Persons
@UBO
@INPI
HUBERT LESSENNE Sonia
DoB: 1978-03-19
PoB: Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 rue Roger Lecerf 59840 Premesques France
12184285 750974396 @Company
@Persons
@UBO
@INPI
DANTAN MERLIN Hubert Julien Gilles
DoB: 1978-03-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Boulevard National 92250 La Garenne-Colombes FRANCE
12184286 750974396 @Company
@Persons
@UBO
@INPI
DANTAN MERLIN Hubert Julien Gilles
DoB: 1978-03-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard National 92250 La Garenne-Colombes FRANCE
12573129 794313064 @Company
@Persons
@UBO
@INPI
HUBERT FENET Katia, Christine, Patricia
DoB: 1978-03-20
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1080 avenue de la Chouque 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549257 392276382 @Company
@Persons
@UBO
@INPI
LE ROUX François-Xavier Hubert Michel
DoB: 1978-12-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Montcornet 2350 Boncourt France
13549258 392276382 @Company
@Persons
@UBO
@INPI
LE ROUX François-Xavier Hubert Michel
DoB: 1978-12-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Montcornet 2350 Boncourt France
13934573 519999528 @Company
@Persons
@UBO
@INPI
MERI Rudy Don-Juste
DoB: 1978-11-27
PoB: Libreville Gabon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue HUBERT FABROUIL 97139 Les Abymes France
14218655 425125275 @Company
@Persons
@UBO
@INPI
CANTO Celine
DoB: 1978-03-19
PoB: PAU (PYRENEES ATLANTIQUES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Joseph Hubert ST GILLES LES HAUTS 97435 Saint-Paul France yes
@Cadastre
@Geotag
14218656 425125275 @Company
@Persons
@UBO
@INPI
CANTO Celine
DoB: 1978-03-19
PoB: PAU (PYRENEES ATLANTIQUES) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Joseph Hubert ST GILLES LES HAUTS 97435 Saint-Paul France yes
@Cadastre
@Geotag
14694049 413144973 @Company
@Persons
@UBO
@INPI
NAJBERG NIETO Marie
DoB: 1978-01-24
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 rue Saint-Hubert 59830 Bouvines France yes
@Cadastre
@Geotag
14884281 814541785 @Company
@Persons
@UBO
@INPI
WEINGAESSEL Benoît, Hubert, Paul
DoB: 1978-03-04
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 avenue de Strasbourg 57070 Metz FRANCE
14955230 814541785 @Company
@Persons
@UBO
@INPI
WEINGAESSEL Benoît, Hubert, Paul
DoB: 1978-03-04
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 avenue de Strasbourg 57070 Metz 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.