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 1978-05-31 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
598377 833292246 @Company
@Persons
@UBO
@INPI
DE KERMOYSAN Hubert
DoB: 1978-09-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue René Louis Gallouédec 35700 Rennes FRANCE
1282665 514862747 @Company
@Persons
@UBO
@INPI
LOISEAU Hubert
DoB: 1978-03-31
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée des Coteaux 37800 Sainte-Maure-de-Touraine FRANCE yes
@Cadastre
@Geotag
1956904 338923642 @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
2827125 483836540 @Company
@Persons
@UBO
@INPI
LOISEAU Hubert
DoB: 1978-03-31
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis route de Quiers 45250 Briare France
4788593 534573639 @Company
@Persons
@UBO
@INPI
DAVID Bruno
DoB: 1978-12-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue Hubert 94210 La Varenne Saint-Hilaire FRANCE
5934254 539344838 @Company
@Persons
@UBO
@INPI
VEYSSIERE Marine, Eléonore
DoB: 1978-06-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Hubert Charpentier Et 18 rue des Chênes 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
8046599 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
8205461 812083970 @Company
@Persons
@UBO
@INPI
MARTINETTI GILABERT Isabelle Yvonne Léonne
DoB: 1978-06-20
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Quartier Saint-Hubert 31410 Lavernose-Lacasse France
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
8234578 514891134 @Company
@Persons
@UBO
@INPI
BELLAHSSAN Kamel
DoB: 1978-05-21
PoB: Ait Youssel Ali Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Hubert Monloup 31200 Toulouse France
8278981 534987268 @Company
@Persons
@UBO
@INPI
SCUDIERO Jérôme Hubert
DoB: 1978-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Bonjaquet 31260 Salies-du-Salat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319810 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
8933892 384623070 @Company
@Persons
@UBO
@INPI
LOISEAU Hubert
DoB: 1978-03-31
PoB: 45234 Orléans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Huillard d'Hérou 45110 Châteauneuf-sur-Loire FRANCE
9975027 483341996 @Company
@Persons
@UBO
@INPI
HUBERT Cecile
DoB: 1978-01-31
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FLORE 49000 ANGERS FRANCE
9975028 483341996 @Company
@Persons
@UBO
@INPI
HUBERT Cecile
DoB: 1978-01-31
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE FLORE 49000 ANGERS FRANCE
10802364 343540571 @Company
@Persons
@UBO
@INPI
GUENARD Charles Antoine Hubert
DoB: 1978-04-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue Charles de Gaulle 80290 Poix-de-Picardie France
13203362 801329830 @Company
@Persons
@UBO
@INPI
HUBERT Yann Emile Robert
DoB: 1978-05-11
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue des Réservoirs 77320 Jouy-sur-Morin France
15312518 841186869 @Company
@Persons
@UBO
@INPI
HUBERT Stéphane
DoB: 1978-05-31
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
In Den Schleifen 11 4105 BIEL-BENKEN 0 SUISSE

 

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.