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 1980-09-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50176 842302747 @Company
@Persons
@UBO
@INPI
Hassanaly Shaina
DoB: 1980-03-28
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appt 2 213 rue Hubert Delisle 97430 Le Tampon France
1038437 831059860 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Marie, Hubert, David
DoB: 1980-09-28
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Maurice Marland 50350 Donville-les-Bains FRANCE
4446445 446350118 @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
8 Avenue Max Barrois 59170 Croix France
4788594 534573639 @Company
@Persons
@UBO
@INPI
BOUTIN DAVID Marina
DoB: 1980-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue Hubert 94210 La Varenne Saint-Hilaire FRANCE
5700330 301192985 @Company
@Persons
@UBO
@INPI
CORVEZ Hubert
DoB: 1921-04-06
PoB: BALLEE 53
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 RUE ST NICOLAS 72300 SABLE SUR SARTHE FRANCE
5715148 319937702 @Company
@Persons
@UBO
@INPI
HUBERT Francois
DoB: 1943-09-28
PoB: LONLAY L'ABBAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT ECURET AUVERS LE HAMON 72300 SABLE SUR SARTHE FRANCE
10060857 822735528 @Company
@Persons
@UBO
@INPI
DAUDIN Jérémy, Landry, Hubert, Marie
DoB: 1980-09-24
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de l'Eglise 56490 Ménéac FRANCE
10150508 801185257 @Company
@Persons
@UBO
@INPI
CONTAL Simon, Hubert, Sylvain
DoB: 1980-10-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 boulevard Valtriche 54600 Villers-les-Nancy FRANCE
12089800 532783115 @Company
@Persons
@UBO
@INPI
JEANNE Cédrick Christian Hubert
DoB: 1980-04-09
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue Albert Sarraut 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12608327 393870142 @Company
@Persons
@UBO
@INPI
HUBERT Nicolas, Jacques, René
DoB: 1980-09-28
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 rue des Hauts Champs 76230 Quincampoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700799 484557467 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Marie Hubert David
DoB: 1980-09-28
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
809 route de Carolles 50610 JULLOUVILLE FRANCE
12700835 424572428 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Marie Hubert David
DoB: 1980-09-28
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
657 rue de la Parfonterie 50400 Granville FRANCE
12719134 828224071 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Marie, Hubert, David
DoB: 1980-09-28
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
657 rue de la Parfonterie 50400 Granville FRANCE yes
@Cadastre
@Geotag
12719135 828224071 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Marie, Hubert, David
DoB: 1980-09-28
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
657 rue de la Parfonterie 50400 Granville FRANCE yes
@Cadastre
@Geotag
12720049 499948396 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Marie Hubert David
DoB: 1980-09-28
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Parfonterie 50400 GRANVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12720050 499948396 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Marie Hubert David
DoB: 1980-09-28
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Parfonterie 50400 GRANVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15608184 841077621 @Company
@Persons
@UBO
@INPI
HUBERT Célia
DoB: 1980-04-13
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Membre suppléant
@OCCRP Alef
@WC
Le Mercadiol 46100 Cardaillac FRANCE
16018178 891907362 @Company
@Persons
@UBO
@INPI
TABAUD Matthieu
DoB: 1980-03-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Quai Hubert Prom 33000 Bordeaux 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.