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 1982-02-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
530314 812216679 @Company
@Persons
@UBO
@INPI
Ledroit Hubert
DoB: 1982-02-19
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue de Flandre 75019 Paris France
2988802 818782914 @Company
@Persons
@UBO
@INPI
HUBERT ANDRE Mélanie
DoB: 1982-02-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Val de Loir 28800 Bonneval FRANCE
4506643 814999132 @Company
@Persons
@UBO
@INPI
LE LOARER DENIMAL Quentin, Hubert, Marie
DoB: 1982-08-23
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Corniche de Goas Treiz 22560 Trébeurden FRANCE
6653919 480292325 @Company
@Persons
@UBO
@INPI
THIOLLET David Hubert Robert
DoB: 1982-07-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue du 8 Mais 1945 86600 Saint-Sauvant FRANCE
9477938 827886938 @Company
@Persons
@UBO
@INPI
GOSSE Renaud Hubert Robert
DoB: 1982-12-15
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Route du Bugey LES AVENIERES 38630 Les Avenières-Veyrins-Thuellin France
12380945 512373994 @Company
@Persons
@UBO
@INPI
CHENUT Hubert
DoB: 1982-07-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Lauriston 75016 Paris FRANCE
13052172 539264341 @Company
@Persons
@UBO
@INPI
MARTINET Renaud, Hubert, Marc
DoB: 1982-02-28
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue Beausejour 81300 Graulhet FRANCE
13960124 833443757 @Company
@Persons
@UBO
@INPI
LEBRERE Yoan, Hubert
DoB: 1982-11-02
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Belle Plaine Chez Mme Lebrere Maryvone 97190 Le Gosier France
13973299 890679111 @Company
@Persons
@UBO
@INPI
FIFI Jean-Paul
DoB: 1982-02-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hubert Farouille 97139 Les Abymes France
14213290 383236999 @Company
@Persons
@UBO
@INPI
DE BOISVILLIERS Jean-David
DoB: 1982-02-23
PoB: 93010 BONDY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 route Hubert de Lisle Saint-Leu LA CHALOUPE 97416 Saint-Leu France
14224676 483077905 @Company
@Persons
@UBO
@INPI
DE BOISVILLIERS Jean-David
DoB: 1982-02-23
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 route Hubert Delisle Saint-Leu LA CHALOUPE 97416 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15577702 883323685 @Company
@Persons
@UBO
@INPI
KOHLER Alain, Hubert, Albert
DoB: 1982-01-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Juifs 68750 Bergheim FRANCE
15577703 883323685 @Company
@Persons
@UBO
@INPI
KOHLER Alain, Hubert, Albert
DoB: 1982-01-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Juifs 68750 Bergheim 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.