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 1981-02-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2786201 823904958 @Company
@Persons
@UBO
@INPI
CHAPELLE Hubert, André, Marie, Louis
DoB: 1981-09-15
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16Bis rue du Bassin 11120 Marcorignan FRANCE
3380272 431966571 @Company
@Persons
@UBO
@INPI
DAL ZOTTO Jean Henri Hubert
DoB: 1981-11-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Rusie 6000 Nice FRANCE yes
@Cadastre
@Geotag
6392156 316591353 @Company
@Persons
@UBO
@INPI
GREFFIER Ludovic Jérôme Hubert
DoB: 1981-04-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lieu-dit Trochon 33790 Soussac FRANCE
6392157 316591353 @Company
@Persons
@UBO
@INPI
GREFFIER Ludovic Jérôme Hubert
DoB: 1981-04-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lieu-dit Trochon 33790 Soussac FRANCE
7555557 818351991 @Company
@Persons
@UBO
@INPI
HUBERT Frederic
DoB: 1981-07-02
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Ada Lovelace 14211 Esch-sur-Alzette 0 LUXEMBOURG yes
@Cadastre
@Geotag
7555558 818351991 @Company
@Persons
@UBO
@INPI
HUBERT Frederic
DoB: 1981-07-02
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Ada Lovelace 14211 Esch-sur-Alzette 0 LUXEMBOURG yes
@Cadastre
@Geotag
10265573 821404688 @Company
@Persons
@UBO
@INPI
CROISAT Anthony Hubert Georges
DoB: 1981-12-18
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route du Revard 73100 Mouxy FRANCE
11387253 821499019 @Company
@Persons
@UBO
@INPI
HUBERT Laura
DoB: 1981-05-02
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de la Planquette 27610 Romilly-sur-Andelle FRANCE
11387254 821499019 @Company
@Persons
@UBO
@INPI
HUBERT Laura
DoB: 1981-05-02
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue de la Planquette 27610 Romilly-sur-Andelle FRANCE
11398831 518437900 @Company
@Persons
@UBO
@INPI
HUBERT Laura
DoB: 1981-05-02
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue de la planquette 27610 Romilly-sur-Andelle FRANCE
13192007 791178304 @Company
@Persons
@UBO
@INPI
GALINIER Albin Maris Hubert Alexis
DoB: 1981-09-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du vieux Château 77440 Lizy-sur-Ourcq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13192008 791178304 @Company
@Persons
@UBO
@INPI
GALINIER Albin Maris Hubert Alexis
DoB: 1981-09-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du vieux Château 77440 Lizy-sur-Ourcq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13490797 839323565 @Company
@Persons
@UBO
@INPI
HUBERT Aurélie Laëtitia Evelyne
DoB: 1981-02-15
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Marais 60940 Cinqueux FRANCE
13490798 839323565 @Company
@Persons
@UBO
@INPI
HUBERT Aurélie Laëtitia Evelyne
DoB: 1981-02-15
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Marais 60940 Cinqueux FRANCE
14075986 829202423 @Company
@Persons
@UBO
@INPI
BARLAGNE Nicolas Hubert
DoB: 1981-10-06
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LES PLAINES 97116 Pointe-Noire France
14762897 348957101 @Company
@Persons
@UBO
@INPI
MORENO Fabrice Hubert Gilles
DoB: 1981-02-03
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Roger Bacon 75017 Paris France yes
@Cadastre
@Geotag
15523550 322190034 @Company
@Persons
@UBO
@INPI
SALMON Hubert
DoB: 1927-06-15
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DU GAL OFFENSTEIN 67000 STRASBOURG FRANCE
16194895 348957101 @Company
@Persons
@UBO
@INPI
MORENO Fabrice Hubert Gilles
DoB: 1981-02-03
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Roger Bacon 75017 Paris 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.