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 1979-03-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1591311 792018046 @Company
@Persons
@UBO
@INPI
PEROCHON Hubert David Alexandre
DoB: 1979-01-13
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 QUAI DE L OISE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1591312 792018046 @Company
@Persons
@UBO
@INPI
PEROCHON Hubert David Alexandre
DoB: 1979-01-13
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 QUAI DE L OISE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
3213275 452207061 @Company
@Persons
@UBO
@INPI
COSKUN Mehmet
DoB: 1979-05-13
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Clos Saint Hubert 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3229287 824910293 @Company
@Persons
@UBO
@INPI
COSKUN Mehmet
DoB: 1979-05-13
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Clos Saint Hubert 60800 Crépy-en-Valois FRANCE
3229288 824910293 @Company
@Persons
@UBO
@INPI
COSKUN Mehmet
DoB: 1979-05-13
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
12 Rue du Clos Saint Hubert 60800 Crépy-en-Valois FRANCE
3668525 434402723 @Company
@Persons
@UBO
@INPI
BOURRIE HUBERT Pauline
DoB: 1979-03-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 route de Treffeac 44570 Trignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4156296 828235804 @Company
@Persons
@UBO
@INPI
AIT-LACHAIKH Brahim
DoB: 1979-12-06
PoB: TISLITE TAMMASSINE TAZENAKHTE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean-Jacques Rousseau Résidence Saint Hubert Bâtiment 5 - 91700 Sainte-Geneviève-des-Bois FRANCE
4902660 503572315 @Company
@Persons
@UBO
@INPI
VERGOIN Hubert
DoB: 1979-03-01
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Célu 69004 Lyon France
5494781 481556462 @Company
@Persons
@UBO
@INPI
BREMAUD Cyril Serge Hubert
DoB: 1979-10-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Sauvere le Mouille Fontaines 85200 Doix lès Fontaines France yes
@Cadastre
@Geotag
6592456 800923047 @Company
@Persons
@UBO
@INPI
MARTIN Karl Hubert
DoB: 1979-11-15
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Treille 89000 Perrigny FRANCE yes
@Cadastre
@Geotag
6592457 800923047 @Company
@Persons
@UBO
@INPI
MARTIN Karl Hubert
DoB: 1979-11-15
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Treille 89000 Perrigny FRANCE yes
@Cadastre
@Geotag
10492051 532727229 @Company
@Persons
@UBO
@INPI
FRANCOIS Frédéric Claude Hubert
DoB: 1979-06-10
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de la Gare 88310 Cornimont FRANCE
10831287 828050328 @Company
@Persons
@UBO
@INPI
PENEZ Anthony Patrick Hubert
DoB: 1979-11-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Voiture 80000 Amiens France
11142895 323764472 @Company
@Persons
@UBO
@INPI
LE GOUZ DE SAINT SEINE Bertrand, Marie, Pierre, Hubert
DoB: 1979-08-12
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue de Choisy 75013 Paris 13 FRANCE
11254174 453981144 @Company
@Persons
@UBO
@INPI
HUBERT Eric Raymond
DoB: 1979-03-13
PoB: 93078 Villepinte (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Carnot 2130 Fère-en-Tardenois France
11254175 453981144 @Company
@Persons
@UBO
@INPI
HUBERT Eric Raymond
DoB: 1979-03-13
PoB: 93078 Villepinte (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Carnot 2130 Fère-en-Tardenois France
11753330 479716870 @Company
@Persons
@UBO
@INPI
TEDESCO Richard
DoB: 1979-03-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint Hubert 83860 Nans-les-Pins FRANCE
13173198 800463770 @Company
@Persons
@UBO
@INPI
KATOSSY SIMANI Jean-Hubert
DoB: 1979-03-31
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Bois de Paris 77700 Chessy France
14658294 431722347 @Company
@Persons
@UBO
@INPI
MOUSSU Cyril André Hubert
DoB: 1979-03-21
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Grande Rue 52800 Ninville FRANCE yes
@Cadastre
@Geotag
15760300 889703542 @Company
@Persons
@UBO
@INPI
POUGETOUX Guillaume Hubert
DoB: 1979-09-03
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route de Mons 19270 Sainte-Féréole FRANCE
15760301 889703542 @Company
@Persons
@UBO
@INPI
POUGETOUX Guillaume Hubert
DoB: 1979-09-03
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route de Mons 19270 Sainte-Féréole 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.