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 1982-01-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1013451 776517351 @Company
@Persons
@UBO
@INPI
CHAMBEL Frédéric Gaston Hubert
DoB: 1982-03-16
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
301 Chemin d'Arvillon 74920 Combloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3141583 803842673 @Company
@Persons
@UBO
@INPI
NAUDY Floris Carlos Jacques Hubert
DoB: 1982-03-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Acqueduc 30000 Nîmes France yes
@Cadastre
@Geotag
3317200 480572999 @Company
@Persons
@UBO
@INPI
DELATTRE Sebastien Jean Hubert
DoB: 1982-05-28
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE GEORGETTE AGUTTE APPARTEMENT 219 75018 PARIS 18 FRANCE
4429294 800423055 @Company
@Persons
@UBO
@INPI
VERMERSCH François Bernard Hubert
DoB: 1982-01-30
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Rue LLE DES ECOLES 59670 Bavinchove France
4984503 439292103 @Company
@Persons
@UBO
@INPI
HUBERT-COURJON Michaël
DoB: 1982-03-21
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Sablière 75014 Paris France
8026969 789291333 @Company
@Persons
@UBO
@INPI
FERDOUET Sébastien Hubert Christian
DoB: 1982-05-28
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue François Brocherioux 37540 Saint Cyr Sur Loire France
9766692 443961073 @Company
@Persons
@UBO
@INPI
HUBERT Céline Floria Claudine Odette
DoB: 1982-01-28
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier les lumières 26170 La Roche sur le Buis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12015453 776517351 @Company
@Persons
@UBO
@INPI
CHAMBEL Frédéric Gaston Hubert
DoB: 1982-03-16
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
301 Chemin d'Arvillon 74920 Combloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13458720 776517351 @Company
@Persons
@UBO
@INPI
CHAMBEL Frédéric Gaston Hubert
DoB: 1982-03-16
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
301 Chemin d'Arvillon 74920 Combloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14131764 817762990 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Hubert
DoB: 1982-11-19
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1698 lieu dit Crique Maripas 97356 Montsinery Tonnegrande 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.