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 1980-06-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
736931 789962669 @Company
@Persons
@UBO
@INPI
GRÖLL Grégory Hubert
DoB: 1980-11-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Cure 38360 Sassenage France yes
@Cadastre
@Geotag
1417816 812709426 @Company
@Persons
@UBO
@INPI
HUBERT Vincent, Patrice, Jacques
DoB: 1980-06-01
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Massacan 32390 Mirepoix FRANCE
3244224 812339307 @Company
@Persons
@UBO
@INPI
CATHELIN Romain Germain Louis Hubert
DoB: 1980-06-12
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Dième 69170 Valsonne France
3412260 813234481 @Company
@Persons
@UBO
@INPI
HUBERT Jean-Charles Alain
DoB: 1980-08-07
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée des Lucioles 6340 La Trinité FRANCE
3412261 813234481 @Company
@Persons
@UBO
@INPI
HUBERT Jean-Charles Alain
DoB: 1980-08-07
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Lucioles 6340 La Trinité FRANCE
3851994 522713254 @Company
@Persons
@UBO
@INPI
HUBERT Guilhem Yann Julien
DoB: 1980-12-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
1 Rue Louis Bourdaloue 66750 Saint-Cyprien France
4457568 447050030 @Company
@Persons
@UBO
@INPI
DILLIES Hubert Benoît François
DoB: 1980-04-02
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Alfred de Musset 59000 Lille France
5726967 803313055 @Company
@Persons
@UBO
@INPI
HUBERT Karl
DoB: 1980-06-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hunaudieres 72230 Ruaudin FRANCE
6108541 509227567 @Company
@Persons
@UBO
@INPI
BOUCHAUD Franck Hubert William
DoB: 1980-06-15
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre Joseph Colin 44100 Nantes France yes
@Cadastre
@Geotag
7215151 754014140 @Company
@Persons
@UBO
@INPI
CODRON Charles Hubert Dominique
DoB: 1980-10-12
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Francis Planté 40100 Dax FRANCE
10835432 807634977 @Company
@Persons
@UBO
@INPI
PINGUERBE Maxime Hubert Philippe
DoB: 1980-01-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Lefebure De Cerisy 80100 Abbeville France yes
@Cadastre
@Geotag
10835433 807634977 @Company
@Persons
@UBO
@INPI
PINGUERBE Maxime Hubert Philippe
DoB: 1980-01-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lefebure De Cerisy 80100 Abbeville France yes
@Cadastre
@Geotag
12422672 812062354 @Company
@Persons
@UBO
@INPI
MORIN Etienne Patrice Hubert
DoB: 1980-06-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rond-point ANDRE MALRAUX 92100 Boulogne-Billancourt FRANCE
12422673 812062354 @Company
@Persons
@UBO
@INPI
MORIN Etienne Patrice Hubert
DoB: 1980-06-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rond-point ANDRE MALRAUX 92100 Boulogne-Billancourt FRANCE
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
14243447 819149139 @Company
@Persons
@UBO
@INPI
SALOTTI François Christian
DoB: 1980-01-12
PoB: Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Hubert de l'Isle 81A 97421 Saint-Louis France
15046726 809425085 @Company
@Persons
@UBO
@INPI
BIENVENOT Cedric Robert Hubert
DoB: 1980-06-25
PoB: 67447 SCHILTIGHEIM FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
18 rue DU MAL FOCH 67190 Mutzig FRANCE
15568073 829028687 @Company
@Persons
@UBO
@INPI
HUBERT Thomas, Cédric
DoB: 1980-06-24
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Principale 67220 Lalaye 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.