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 1981-12-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6393353 520597501 @Company
@Persons
@UBO
@INPI
COLLADO HUBERT Sophie
DoB: 1981-02-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Paul Verlaine 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
8128091 387280100 @Company
@Persons
@UBO
@INPI
HUBERT Mathieu
DoB: 1981-12-25
PoB: Pointe Claire CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 rue de la Mairie 27800 Saint-Paul-de-Fourques FRANCE
8897115 505398453 @Company
@Persons
@UBO
@INPI
HUBERT LE MINTIER Emilie
DoB: 1981-01-15
PoB: Vire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place du Parlement de Bretagne 35000 Rennes FRANCE
10816128 504433442 @Company
@Persons
@UBO
@INPI
GAILLARD Guillaume Bruno Hubert
DoB: 1981-09-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Dufour 80310 Belloy-sur-Somme France
10816334 497554253 @Company
@Persons
@UBO
@INPI
GAILLARD Guillaume Bruno Hubert
DoB: 1981-09-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Dufour 80310 Belloy-sur-Somme France
10820839 814633517 @Company
@Persons
@UBO
@INPI
GAILLARD Guillaume Bruno Hubert
DoB: 1981-09-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Dufour 80310 Belloy-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10820840 814633517 @Company
@Persons
@UBO
@INPI
GAILLARD Guillaume Bruno Hubert
DoB: 1981-09-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Dufour 80310 Belloy-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13630367 505398453 @Company
@Persons
@UBO
@INPI
HUBERT LE MINTIER Emilie
DoB: 1981-01-15
PoB: Vire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place du Parlement de Bretagne 35000 Rennes FRANCE
13966072 847645173 @Company
@Persons
@UBO
@INPI
CHARLES Geralda
DoB: 1981-12-24
PoB: Leogane Haïti
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse Hubert Cozema 4 chemin Bellance 97139 Les Abymes 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.