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 1978-11-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195500 444836126 @Company
@Persons
@UBO
@INPI
SANTY Hubert Gérard Omer
DoB: 1978-10-12
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
372 Rue de la Libération 80580 Liercourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
242443 885750943 @Company
@Persons
@UBO
@INPI
HARDOUIN Julien Hubert Jean
DoB: 1978-11-10
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LE BETZ DE VERNE 43200 Lapte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3156570 482823549 @Company
@Persons
@UBO
@INPI
DELPRAT Nicolas Michel Hubert
DoB: 1978-04-18
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Pinsons 30820 Caveirac France
4668065 440507226 @Company
@Persons
@UBO
@INPI
HUBERT Nicolas Olivier
DoB: 1978-11-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de l'Etoile Jazz n°5 6610 La Gaude FRANCE
5248882 508092707 @Company
@Persons
@UBO
@INPI
LOUP Emmanuel Hubert Lucien
DoB: 1978-11-01
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Aulnes 18240 Léré FRANCE
5506209 350807764 @Company
@Persons
@UBO
@INPI
JAUD Hubert Victor Pierre
DoB: 1978-04-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 l'Aubretiere 85280 La Ferrière France yes
@Cadastre
@Geotag
5987865 804770899 @Company
@Persons
@UBO
@INPI
NEVEU Julien
DoB: 1978-01-04
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis Saint Hubert 44650 Lege France
7143549 750095820 @Company
@Persons
@UBO
@INPI
DEMOLIS Hubert, Marcel, Louis
DoB: 1978-11-05
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 place de Choisy 74140 Sciez FRANCE
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
8642313 497947457 @Company
@Persons
@UBO
@INPI
MICHAUD Eric
DoB: 1978-01-23
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B Avenue SAINT HUBERT 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
8642314 497947457 @Company
@Persons
@UBO
@INPI
MICHAUD Eric
DoB: 1978-01-23
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 B Avenue SAINT HUBERT 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
11251733 822509758 @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
11312193 795258110 @Company
@Persons
@UBO
@INPI
SARTORY Hubert Christian Pierre
DoB: 1978-11-03
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Tabagnoz 1923 Route de la Faucille 39220 Prémanon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11312195 795258110 @Company
@Persons
@UBO
@INPI
SARTORY Hubert Christian Pierre
DoB: 1978-11-03
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Tabagnoz 1923 Route de la Faucille 39220 Prémanon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12194288 798932034 @Company
@Persons
@UBO
@INPI
TELLIER HUBERT Anne Monique Michelle
DoB: 1978-10-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Aristide Briand 94360 Bry-sur-Marne FRANCE
13900469 314765371 @Company
@Persons
@UBO
@INPI
JASOR Hubert
DoB: 1917-12-27
PoB: 971 Saint Martin Gpe
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97110 Pointe-à-Pitre France
16040946 423879444 @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

 

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.