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 1984-06-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300390 418115762 @Company
@Persons
@UBO
@INPI
BLANC Grégory Laurent Hubert
DoB: 1984-02-20
PoB: 05046 Embrun (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone d'Entraigues 5200 Embrun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5119452 795369982 @Company
@Persons
@UBO
@INPI
HUBERT Pierrick Adrien Maurice
DoB: 1984-06-20
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Martin Luther King 69800 Saint-Priest France
5786569 797618600 @Company
@Persons
@UBO
@INPI
GASPAROTTO Maxime, Christophe
DoB: 1984-06-01
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Hubert de Lisle Appt 4 97410 Saint-Pierre FRANCE
5786570 797618600 @Company
@Persons
@UBO
@INPI
GASPAROTTO Maxime, Christophe
DoB: 1984-06-01
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard Hubert de Lisle Appt 4 97410 Saint-Pierre FRANCE
6592312 508825015 @Company
@Persons
@UBO
@INPI
MALAVAL Benjamin Didier Albert Hubert
DoB: 1984-02-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Vallée 89500 Égriselles-le-Bocage FRANCE
11473920 535127849 @Company
@Persons
@UBO
@INPI
GUICHARD HUBERT Emilie, Claude, Liliane
DoB: 1984-06-20
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Claude Martin 21850 Saint-Apollinaire FRANCE
11490396 807385646 @Company
@Persons
@UBO
@INPI
GUICHARD HUBERT Emilie, Claude, Liliane
DoB: 1984-06-20
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Claude Martin 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
11490397 807385646 @Company
@Persons
@UBO
@INPI
GUICHARD HUBERT Emilie, Claude, Liliane
DoB: 1984-06-20
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Claude Martin 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
14033011 521570960 @Company
@Persons
@UBO
@INPI
DELAUNE Maxime Yves Hubert
DoB: 1984-03-28
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 B Lotissement Cote d'or Mtsapéré 97600 Mamoudzou France
14226888 492641113 @Company
@Persons
@UBO
@INPI
GASPAROTTO Maxime Christophe
DoB: 1984-06-01
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard hubert de lisles apt 4 - résidence new port 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14226889 492641113 @Company
@Persons
@UBO
@INPI
GASPAROTTO Maxime Christophe
DoB: 1984-06-01
PoB: St Pierré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard hubert de lisles apt 4 - résidence new port 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14253838 889787958 @Company
@Persons
@UBO
@INPI
GASPAROTTO Maxime, Christophe
DoB: 1984-06-01
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 boulevard Hubert Delisle Appt 4 Résidence le Newport 97410 Saint-Pierre 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.