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 1980-03-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1317321 813478138 @Company
@Persons
@UBO
@INPI
CAU Hubert, Lionel
DoB: 1980-03-25
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Bignons 22240 La bouillie FRANCE
3832811 424292340 @Company
@Persons
@UBO
@INPI
PLACE Cedrick Hubert
DoB: 1980-03-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LO DEVES 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5728840 790217764 @Company
@Persons
@UBO
@INPI
HUBERT LE QUERE Aurélie
DoB: 1980-03-01
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
222 route de Vertou 44200 Nantes FRANCE yes
@Cadastre
@Geotag
6675575 488314287 @Company
@Persons
@UBO
@INPI
HUBERT Anne Roselyne
DoB: 1980-03-25
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Rue de la Croix Rouge 86000 Poitiers FRANCE
6884158 753522945 @Company
@Persons
@UBO
@INPI
TARDIEUX Hubert
DoB: 1980-11-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jules Ferry 54520 Laxou FRANCE
9843846 489425892 @Company
@Persons
@UBO
@INPI
CORTI Laetitia
DoB: 1980-03-22
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
728 AVENUE HUBERT BLANC 83570 COTIGNAC FRANCE yes
@Cadastre
@Geotag
10797594 388734113 @Company
@Persons
@UBO
@INPI
GAYSE Vincent Hubert
DoB: 1980-01-14
PoB: Mouscron Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jean Jaurès 59200 Tourcoing France
12467151 827971961 @Company
@Persons
@UBO
@INPI
HUBERT PANE FARRE Karine
DoB: 1980-12-01
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue René Mericam 40800 Aire sur l'Adour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12467152 827971961 @Company
@Persons
@UBO
@INPI
HUBERT PANE FARRE Karine
DoB: 1980-12-01
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue René Mericam 40800 Aire sur l'Adour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13569384 810037317 @Company
@Persons
@UBO
@INPI
CATHERINE Pierre-Hubert
DoB: 1980-10-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Chemin du Paradis 76380 Montigny FRANCE yes
@Cadastre
@Geotag
13569385 810037317 @Company
@Persons
@UBO
@INPI
CATHERINE Pierre-Hubert
DoB: 1980-10-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Chemin du Paradis 76380 Montigny FRANCE yes
@Cadastre
@Geotag
13578144 401092259 @Company
@Persons
@UBO
@INPI
BODENEZ Hubert Jean Pierre
DoB: 1980-08-19
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée de la Fontaine 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14695098 483954301 @Company
@Persons
@UBO
@INPI
DILLIES Hubert
DoB: 1980-04-02
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
111 rue Berthe Morisot 59000 Lille France
14745278 802493908 @Company
@Persons
@UBO
@INPI
LABOURE CARBILLET Géraldine Claire
DoB: 1980-07-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Saint-Hubert 33000 Bordeaux FRANCE
14745279 802493908 @Company
@Persons
@UBO
@INPI
LABOURE CARBILLET Géraldine Claire
DoB: 1980-07-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint-Hubert 33000 Bordeaux FRANCE
14976066 890998081 @Company
@Persons
@UBO
@INPI
LOZNIEWSKI BRASME Eve, Estelle
DoB: 1980-03-08
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Hubert Colinet 57140 Woippy FRANCE
14976080 891014722 @Company
@Persons
@UBO
@INPI
LOZNIEWSKI BRASME Eve, Estelle
DoB: 1980-03-08
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Hubert Colinet 57140 Woippy FRANCE
15539605 450434063 @Company
@Persons
@UBO
@INPI
PRIEM Louis Antoine Hubert
DoB: 1980-10-31
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 PLACE CHANOINE PELTAN 35230 NOYAL CHATILLON SUR SEICHE 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.