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 1978-03-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1475261 397479635 @Company
@Persons
@UBO
@INPI
DUCROT Vincent Eric Hubert
DoB: 1978-05-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue des Grands Feuillants 69003 Lyon FRANCE
1882033 519552392 @Company
@Persons
@UBO
@INPI
POMMERET Hubert
DoB: 1978-03-29
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Nice 75011 Paris France
4542787 804800449 @Company
@Persons
@UBO
@INPI
RALU Arnaud, Hubert, Noël
DoB: 1978-12-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Jolie Brise Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
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
5447838 434799300 @Company
@Persons
@UBO
@INPI
CAPMARTIN Laurent, Hubert, François
DoB: 1978-04-29
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Lugatou 82600 Savenès FRANCE
9692469 809431588 @Company
@Persons
@UBO
@INPI
BARGOT Hubert, Alix
DoB: 1978-07-29
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Général de Gaulle 56100 Lorient FRANCE
12619275 807565312 @Company
@Persons
@UBO
@INPI
HUBERT Nicolas, Eric, Didier
DoB: 1978-03-29
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
332 allée de Castiglione 76360 Barentin FRANCE yes
@Cadastre
@Geotag
12769065 513160028 @Company
@Persons
@UBO
@INPI
D'AVEZAC DE CASTERA D'AVEZAC Hubert Marie Ithier
DoB: 1978-12-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 grande rue de la Guillotière 69007 Lyon FRANCE
12838386 801029430 @Company
@Persons
@UBO
@INPI
D' AVEZAC DE CASTERA Hubert
DoB: 1978-12-29
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Frédéric Mistral 13770 Venelles FRANCE yes
@Cadastre
@Geotag
12838387 801029430 @Company
@Persons
@UBO
@INPI
D' AVEZAC DE CASTERA Hubert
DoB: 1978-12-29
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Frédéric Mistral 13770 Venelles FRANCE yes
@Cadastre
@Geotag
13694833 434799300 @Company
@Persons
@UBO
@INPI
CAPMARTIN Laurent, Hubert, François
DoB: 1978-04-29
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Lugatou 3260 Route du Mas Grenier 82600 Savenès FRANCE
14693501 383519626 @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
yes
@Cadastre
@Geotag
14694043 413075441 @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
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

 

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.