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 1985-03-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535744 509435301 @Company
@Persons
@UBO
@INPI
HUBERT Thomas
DoB: 1985-03-19
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Avenue de la République 78500 Sartrouville FRANCE
1535754 538614694 @Company
@Persons
@UBO
@INPI
HUBERT Thomas
DoB: 1985-03-19
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Avenue de la République 78500 Sartrouville FRANCE
1598225 820828143 @Company
@Persons
@UBO
@INPI
HUBERT Thomas
DoB: 1985-03-19
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 Avenue de la république 78500 Sartrouville FRANCE
1611318 750101602 @Company
@Persons
@UBO
@INPI
HUBERT Thomas, Pierre, Henri
DoB: 1985-03-19
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Avenue de la République 78500 Sartrouville FRANCE
3305636 775646227 @Company
@Persons
@UBO
@INPI
JOFFRE Vincent, Pierre, Hubert
DoB: 1985-12-23
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue de la Paroisse 78000 Versailles FRANCE
9590513 301365789 @Company
@Persons
@UBO
@INPI
THOMAS Hubert René Arsène Michel
DoB: 1985-04-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du 8 Mai 1945 80290 Eplessier France
10859831 810257303 @Company
@Persons
@UBO
@INPI
DESCROIX Hubert
DoB: 1985-05-03
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 avenue des Vignes 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
10859832 810257303 @Company
@Persons
@UBO
@INPI
DESCROIX Hubert
DoB: 1985-05-03
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
401 avenue des Vignes 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
10926418 752788844 @Company
@Persons
@UBO
@INPI
DESCROIX Hubert
DoB: 1985-05-03
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Saint-Trivier 1090 Montmerle-sur-Saône FRANCE
10926419 752788844 @Company
@Persons
@UBO
@INPI
DESCROIX Hubert
DoB: 1985-05-03
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Saint-Trivier 1090 Montmerle-sur-Saône FRANCE
12918614 812405561 @Company
@Persons
@UBO
@INPI
TALARICO Rémy Charles Hubert
DoB: 1985-07-19
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 château Mazarin 8300 Rethel France
13535656 380728683 @Company
@Persons
@UBO
@INPI
THOMAS Hubert René Arsène Michel
DoB: 1985-04-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Saint-Denis 80290 Poix-de-Picardie France
13535657 380728683 @Company
@Persons
@UBO
@INPI
THOMAS Hubert René Arsène Michel
DoB: 1985-04-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Saint-Denis 80290 Poix-de-Picardie France
14897559 848782058 @Company
@Persons
@UBO
@INPI
BRUN Sébastien, Hubert
DoB: 1985-05-21
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Neuve 57820 Hultehouse FRANCE
14968508 848782058 @Company
@Persons
@UBO
@INPI
BRUN Sébastien, Hubert
DoB: 1985-05-21
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Neuve 57820 Hultehouse 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.