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 1980-10-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4297082 322630302 @Company
@Persons
@UBO
@INPI
HUBERT Mickael
DoB: 1980-07-17
PoB: RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de Lambercy 2140 Dagny-Lambercy France
5328229 513593152 @Company
@Persons
@UBO
@INPI
PEREZ Céline Véronique Geneviève
DoB: 1980-09-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Hubert de Ryes 14400 Ryes FRANCE yes
@Cadastre
@Geotag
5328230 513593152 @Company
@Persons
@UBO
@INPI
PEREZ Céline Véronique Geneviève
DoB: 1980-09-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Hubert de Ryes 14400 Ryes FRANCE yes
@Cadastre
@Geotag
6404467 530625623 @Company
@Persons
@UBO
@INPI
PLOYART Hubert
DoB: 1980-05-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue BELLUS MARHEILAC 33200 Bordeaux FRANCE
6543592 788545036 @Company
@Persons
@UBO
@INPI
HUBERT François
DoB: 1980-08-19
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue St Bris Les Lauréats Appt B 105 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6543593 788545036 @Company
@Persons
@UBO
@INPI
HUBERT François
DoB: 1980-08-19
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue St Bris Les Lauréats Appt B 105 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
7300890 788476018 @Company
@Persons
@UBO
@INPI
QUENCEZ HUBERT Marjorie Renée
DoB: 1980-08-01
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 grande rue 51240 Dampierre-sur-Moivre France
9106620 753415314 @Company
@Persons
@UBO
@INPI
MROZ Hubert
DoB: 1980-10-10
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appartement 17 5 rue du Parc 59110 La Madeleine France
9170945 460500424 @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
11440568 821940186 @Company
@Persons
@UBO
@INPI
SCHUVER Hubert, Mohamed, Ali
DoB: 1980-05-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1505 route d'Escazals 46230 Fontanes FRANCE
11440569 821940186 @Company
@Persons
@UBO
@INPI
SCHUVER Hubert, Mohamed, Ali
DoB: 1980-05-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1505 route d'Escazals 46230 Fontanes FRANCE
12952548 820192524 @Company
@Persons
@UBO
@INPI
VALLIN Jérémie, Pierre, Hubert
DoB: 1980-07-08
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Moulette 65400 Arras-en-Lavedan 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
13942120 788717361 @Company
@Persons
@UBO
@INPI
RINALDO ALET Gwladys, Larissa
DoB: 1980-08-15
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3155 rue de la Brisardiere J3y 0c1 Saint-Hubert 0 Canada yes
@Cadastre
@Geotag
14302439 488589516 @Company
@Persons
@UBO
@INPI
HUBERT Sophie
DoB: 1980-10-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Jean Albany RESIDENCE JACQUES COEUR 97400 Saint-Denis France
15673745 301769451 @Company
@Persons
@UBO
@INPI
CARION CARION HUBERT Virginie Danielle
DoB: 1980-10-11
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Garnaudière 86480 Rouillé France
15955966 319793782 @Company
@Persons
@UBO
@INPI
Dupon Charles Hubert
DoB: 02/08/1957
PoB: Orléans FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 passage Barrault 75013 Paris France yes
@Cadastre
@Geotag
15999771 488589516 @Company
@Persons
@UBO
@INPI
HUBERT Sophie Marie Daisy
DoB: 1980-10-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 B Rue Monseigneur De Langavant Sainte Clotilde 97490 Saint-Denis France
15999773 488589516 @Company
@Persons
@UBO
@INPI
HUBERT Sophie Marie Daisy
DoB: 1980-10-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 B Rue Monseigneur De Langavant Sainte Clotilde 97490 Saint-Denis France
16207294 517855904 @Company
@Persons
@UBO
@INPI
KOLACKI Hubert
DoB: 1980-10-08
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Marcellin Berthelot 95210 Saint-Gratien FRANCE
16207295 517855904 @Company
@Persons
@UBO
@INPI
KOLACKI Hubert
DoB: 1980-10-08
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Marcellin Berthelot 95210 Saint-Gratien 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.