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 1981-03-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1509033 518655972 @Company
@Persons
@UBO
@INPI
TOITOT Charles-Hubert
DoB: 1981-06-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue Royale 59000 Lille FRANCE yes
@Cadastre
@Geotag
2816274 798275335 @Company
@Persons
@UBO
@INPI
DE MEUSE Hubert
DoB: 1981-03-29
PoB: Dakar Sénégal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la République 45000 Orléans France
3057123 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
3379167 328800255 @Company
@Persons
@UBO
@INPI
MORENO Fabrice Hubert Gilles
DoB: 1981-02-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Roger Bacon 75017 Paris FRANCE yes
@Cadastre
@Geotag
3701994 531032498 @Company
@Persons
@UBO
@INPI
GONZALEZ Benjamin, Hubert
DoB: 1981-11-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Bertherigues 13570 Barbentane FRANCE
6256347 330056763 @Company
@Persons
@UBO
@INPI
DE BISSCHOP Brice Hubert
DoB: 1981-03-23
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Grande Rue 77114 Villiers-sur-Seine FRANCE
6256348 330056763 @Company
@Persons
@UBO
@INPI
DE BISSCHOP Brice Hubert
DoB: 1981-03-23
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Grande Rue 77114 Villiers-sur-Seine FRANCE
7088020 824883755 @Company
@Persons
@UBO
@INPI
IME Hubert, Ludovic
DoB: 1981-03-31
PoB: Bangui CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Vosges 17000 La Rochelle FRANCE
7317326 443885231 @Company
@Persons
@UBO
@INPI
BENOIST D'AZY Paul, Hubert, Marie, Augustin
DoB: 1981-11-13
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Faye 58300 Verneuil FRANCE
9389721 749887907 @Company
@Persons
@UBO
@INPI
DEJARDIN Thomas, Jean, Hubert
DoB: 1981-08-13
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Eme avenue H1y2t2 Montréal - Québec 0 CANADA yes
@Cadastre
@Geotag
10060172 791437163 @Company
@Persons
@UBO
@INPI
LORIC Christophe, Hubert, Marie, Joseph
DoB: 1981-09-13
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boulaie 56120 Pleugriffet FRANCE yes
@Cadastre
@Geotag
11876794 793380643 @Company
@Persons
@UBO
@INPI
GUY Emmanuel Hubert Jonatahn
DoB: 1981-03-05
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Garezac App 3 46400 Saint-Céré FRANCE
11897781 818730004 @Company
@Persons
@UBO
@INPI
HUBERT Stephane
DoB: 1981-04-23
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Traverse de la Michèle Les Jardins d'Azur - bât 1 13015 Marseille FRANCE
11897782 818730004 @Company
@Persons
@UBO
@INPI
HUBERT Stephane
DoB: 1981-04-23
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Traverse de la Michèle Les Jardins d'Azur - bât 1 13015 Marseille FRANCE
13137011 308753789 @Company
@Persons
@UBO
@INPI
HUBERT Benoit
DoB: 1981-03-13
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Bonneuil 77100 Meaux France
13170873 514225002 @Company
@Persons
@UBO
@INPI
HUBERT Benoit
DoB: 1981-03-13
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
32 rue de Bonneuil 77100 Meaux France
14226338 490822368 @Company
@Persons
@UBO
@INPI
METRO Marie Christine
DoB: 1981-03-18
PoB: ST PIERRE (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Joseph Hubert 97430 Le Tampon France
14658089 851118414 @Company
@Persons
@UBO
@INPI
HUBERT Olivier
DoB: 1981-09-13
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Patural 54760 Faulx 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
15025086 310792668 @Company
@Persons
@UBO
@INPI
LOECHNER Hubert
DoB: 1981-03-20
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Wasselonne 67280 Oberhaslach FRANCE
15785205 798275335 @Company
@Persons
@UBO
@INPI
DE MEUSE Hubert
DoB: 1981-03-29
PoB: Dakar Sénégal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Maréchal Foch 45000 Orléans France
15812179 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
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.