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 1985-01-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
865767 383238557 @Company
@Persons
@UBO
@INPI
HUBERT Baptiste
DoB: 1985-08-29
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 rue des Arènes 40990 Téthieu FRANCE
1072867 753263516 @Company
@Persons
@UBO
@INPI
CARTERET Benjamin Claude-Marie Hubert
DoB: 1985-01-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Paul Chandon 51200 Epernay FRANCE
1315696 799453105 @Company
@Persons
@UBO
@INPI
HUBERT Morgane, Françoise, Claude
DoB: 1985-08-18
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue du Treuil Gras Apt 2 - Résidence les Treuils 17138 Puilboreau FRANCE
4298052 591680160 @Company
@Persons
@UBO
@INPI
JEUNES AGRICULTEURS DE L'AISNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue René Blondelle 2007 Laon CEDEX France
4306764 394998942 @Company
@Persons
@UBO
@INPI
HUBERT Charles Raymond François
DoB: 1985-01-08
PoB: 59249 FOURMIES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'En Haut 2260 Sommeron France yes
@Cadastre
@Geotag
4310059 390656718 @Company
@Persons
@UBO
@INPI
JEUNES AGRICULTEURS DE L'AISNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue René Blondelle 2007 Laon CEDEX France
5300833 751939745 @Company
@Persons
@UBO
@INPI
BORGOGNO Loïc, Lionel
DoB: 1985-01-25
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue du Parc 14540 Hubert-Folie FRANCE
6184525 820823870 @Company
@Persons
@UBO
@INPI
CHEUCLE Hubert
DoB: 1985-01-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Jussac 43130 Retournac France
6895933 532192556 @Company
@Persons
@UBO
@INPI
CARTERET Benjamin Claude-Marie Hubert
DoB: 1985-01-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Joseph Liouville 75015 Paris FRANCE
6914361 814856266 @Company
@Persons
@UBO
@INPI
CARTERET Benjamin Claude Marie Hubert
DoB: 1985-01-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Temple 51100 Reims FRANCE
6931122 795311331 @Company
@Persons
@UBO
@INPI
CARTERET Benjamin Claude-Marie Hubert
DoB: 1985-01-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Paul Chandon 51200 Epernay FRANCE
6938654 753263516 @Company
@Persons
@UBO
@INPI
CARTERET Benjamin Claude-Marie Hubert
DoB: 1985-01-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Paul Chandon 51200 Epernay FRANCE
7283482 820827608 @Company
@Persons
@UBO
@INPI
CARTERET Benjamin Claude-Marie Hubert
DoB: 1985-01-08
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Temple 51100 Reims France
9435339 822077368 @Company
@Persons
@UBO
@INPI
GUICHON Maxime Robert Hubert
DoB: 1985-05-28
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 B Rue de Bourgoin 38230 Tignieu-Jameyzieu France
9587848 528521974 @Company
@Persons
@UBO
@INPI
HEBEL Aurélien Marc Louis Serge
DoB: 1985-08-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Hubert 95640 Brignancourt France
11275489 493226237 @Company
@Persons
@UBO
@INPI
MIGNOT Clément, François, Hubert
DoB: 1985-01-15
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 route des Laitiers Chef-du-Pont 50480 Sainte-Mère-Eglise FRANCE
11868271 532962941 @Company
@Persons
@UBO
@INPI
LICCIARDI Christophe Hubert
DoB: 1985-02-08
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Boulevard des Fauvettes les Amandiers BAT C9 MARSEILLE 13012 Marseille FRANCE
11907586 750146565 @Company
@Persons
@UBO
@INPI
BOISSI Hubert
DoB: 1985-01-18
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 quai de Rive Neuve 13001 Marseille FRANCE
12813910 804149490 @Company
@Persons
@UBO
@INPI
MARIN Hubert
DoB: 1985-01-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 lotissement les Santolines Biver 13120 Gardanne FRANCE
12813911 804149490 @Company
@Persons
@UBO
@INPI
MARIN Hubert
DoB: 1985-01-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 lotissement les Santolines Biver 13120 Gardanne FRANCE
13157866 390580918 @Company
@Persons
@UBO
@INPI
NOEL Jean-Victor Hubert André
DoB: 1985-01-08
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4-6 les Pottées 77510 Saint-Denis-lès-Rebais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14349376 828048553 @Company
@Persons
@UBO
@INPI
DAMOUR Mickaël
DoB: 1985-09-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue Montfleury Apt 10 Bat A Rés.St Hubert 97470 Saint-Benoît France
14630362 814856266 @Company
@Persons
@UBO
@INPI
CARTERET Benjamin Claude Marie Hubert
DoB: 1985-01-08
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Temple 51100 Reims 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.