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 1981-07-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
226138 795064765 @Company
@Persons
@UBO
@INPI
LERAY Julien
DoB: 1981-02-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Hubert Leray 35560 Val-Couesnon FRANCE
371836 831648316 @Company
@Persons
@UBO
@INPI
PIDANSAT Frédéric, Hubert, Jean
DoB: 1981-02-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Bergerie 10340 Avirey-Lingey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2071103 801534314 @Company
@Persons
@UBO
@INPI
Pillot Hubert Henri Marcel Marie
DoB: 1981-02-26
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Vallée 37270 Montlouis-sur-Loire France
2364269 791029317 @Company
@Persons
@UBO
@INPI
Bouillon Isaure Marie Laurent Hubert
DoB: 1981-08-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 rue Blomet 75015 Paris France
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
3064591 481629046 @Company
@Persons
@UBO
@INPI
RIEU Guillaume Hubert
DoB: 1981-07-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1854 Chemin de Saint-Hilaire à Larnac 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6891546 435078233 @Company
@Persons
@UBO
@INPI
DUNTZE Edouard Hubert Marie
DoB: 1981-04-02
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Ferdinand Flocon 75018 Paris 18 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
9778332 824010532 @Company
@Persons
@UBO
@INPI
RAVIART Hubert Alain
DoB: 1981-12-20
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1261 rue Morimetz 59226 Rumegies France
10111746 812490290 @Company
@Persons
@UBO
@INPI
BERTRAND Nicolas, René, Hubert
DoB: 1981-10-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L 3340 Huncherange 34 route d'Esch Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
10111747 812490290 @Company
@Persons
@UBO
@INPI
BERTRAND Nicolas, René, Hubert
DoB: 1981-10-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L 3340 Huncherange 34 route d'Esch Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
10843832 410744783 @Company
@Persons
@UBO
@INPI
LALOUX Hubert Marc Jacques Gérard
DoB: 1981-02-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Route de Paris 80100 Abbeville 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
13063240 539837302 @Company
@Persons
@UBO
@INPI
DE CARVALHO Hubert
DoB: 1981-07-01
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence LE JARDIN DE LESTRADE 19600 Saint-Pantaléon-de-Larche FRANCE
14235736 750721227 @Company
@Persons
@UBO
@INPI
DIJOUX Marie Clara
DoB: 1981-06-29
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139E rue Hubert Delisle La-Rivière-Saint-Louis 97421 ST LOUIS France
14246347 830663415 @Company
@Persons
@UBO
@INPI
DIJOUX BARET Marie Clara
DoB: 1981-06-29
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue Hubert Delisle 139E 97421 Saint-Louis France
14249862 845378181 @Company
@Persons
@UBO
@INPI
SUROUX Laurence
DoB: 1981-02-10
PoB: Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212B route Hubert Delisle Le Plate 97424 LE PITON ST LEU France
15308704 830707188 @Company
@Persons
@UBO
@INPI
GRUNTZ Hubert, François, Charles
DoB: 1981-08-07
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19a rue du chemin du Rohrbach 68220 Hégenheim FRANCE yes
@Cadastre
@Geotag
15308705 830707188 @Company
@Persons
@UBO
@INPI
GRUNTZ Hubert, François, Charles
DoB: 1981-08-07
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19a rue du chemin du Rohrbach 68220 Hégenheim FRANCE yes
@Cadastre
@Geotag

 

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.