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 1986-12-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1871076 813256971 @Company
@Persons
@UBO
@INPI
Cohen Chloé Amélie
DoB: 1986-12-22
PoB: Lausanne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Hubert 75011 Paris France yes
@Cadastre
@Geotag
1871078 813256971 @Company
@Persons
@UBO
@INPI
Cohen Chloé Amélie
DoB: 1986-12-22
PoB: Lausanne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Saint-Hubert 75011 Paris France yes
@Cadastre
@Geotag
6369181 803986876 @Company
@Persons
@UBO
@INPI
DUPALAN Axel Ludovic Hubert
DoB: 1986-11-03
PoB: 97101 Les Abymes CEDEX (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Avenue des Eyquems 33700 Mérignac FRANCE
6898750 790111892 @Company
@Persons
@UBO
@INPI
HUBERT DETOUCHE Sophie, Marie, Yvette
DoB: 1986-08-15
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Fontenilles 51140 Branscourt FRANCE
7362335 303732705 @Company
@Persons
@UBO
@INPI
HUBERT Maurice
DoB: 1913-08-14
PoB: MONTPELLIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 12 AGUESSAC FRANCE
7655645 819784794 @Company
@Persons
@UBO
@INPI
HUBERT William
DoB: 1986-12-08
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 avenue du 10 Septembre L 2551 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
9699458 338400633 @Company
@Persons
@UBO
@INPI
POMMOIS Jean Hubert
DoB: 1964-12-28
PoB: DOMMARTEMONT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERZO PLUNERET 56400 AURAY FRANCE
10442054 808463152 @Company
@Persons
@UBO
@INPI
HEMERY Hugo, Hubert
DoB: 1986-08-04
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Georges-Pompidou 62930 Wimereux FRANCE
12227445 950324608 @Company
@Persons
@UBO
@INPI
HECK Hubert
DoB: 1986-06-12
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Tretaigne 75018 Paris FRANCE yes
@Cadastre
@Geotag
12432200 500324728 @Company
@Persons
@UBO
@INPI
HECK Hubert Grégoire
DoB: 1986-06-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Henri Barbusse LEVALLOIS PERRET 92300 Levallois-Perret FRANCE
12571315 794091041 @Company
@Persons
@UBO
@INPI
JACQUEMART Baptiste, Camille, Hubert
DoB: 1986-08-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Jean Cécille 76300 Sotteville-les-Rouen FRANCE
14214297 393395124 @Company
@Persons
@UBO
@INPI
ANDREANI Vanessa Muriel Claire
DoB: 1986-08-07
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 rue Hubert Delisle 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14214298 393395124 @Company
@Persons
@UBO
@INPI
ANDREANI Vanessa Muriel Claire
DoB: 1986-08-07
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
429 rue Hubert Delisle 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14222595 450977996 @Company
@Persons
@UBO
@INPI
ANDREANI Vanessa, Muriel, Claire
DoB: 1986-08-07
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 rue Hubert Delisle 97430 Le tampon France
14222596 450977996 @Company
@Persons
@UBO
@INPI
ANDREANI Vanessa, Muriel, Claire
DoB: 1986-08-07
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
429 rue Hubert Delisle 97430 Le tampon France
14222597 450977996 @Company
@Persons
@UBO
@INPI
SCI ESPACE MEDICAL DE TROIS MARES
DoB: 393395124
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
429 rue Hubert Delisle 97430 Le tampon France
14222598 450977996 @Company
@Persons
@UBO
@INPI
SARL FDM
DoB: 450936349
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
429 rue Hubert Delisle 97430 Le tampon France
14241586 810801340 @Company
@Persons
@UBO
@INPI
ROBERT Xavier Eric
DoB: 1986-04-27
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 rue Hubert Delisle 97430 Le tampon France
14241587 810801340 @Company
@Persons
@UBO
@INPI
ANDREANI Vanessa Muriel
DoB: 1986-08-07
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 rue Hubert Delisle 97430 Le tampon France
14248779 840887830 @Company
@Persons
@UBO
@INPI
LEVENEUR PITOU Nadia, Stéphanie
DoB: 1986-11-22
PoB: Entre deux (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59A route Hubert de Lisle 97410 Saint-Pierre France
14412747 339403032 @Company
@Persons
@UBO
@INPI
HUBERT Jacques
DoB: 1940-04-08
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE LA FORET HINDISHEIM 67150 ERSTEIN FRANCE yes
@Cadastre
@Geotag
14759114 829590595 @Company
@Persons
@UBO
@INPI
ANDRE Stanislas Joseph Hubert
DoB: 1986-08-21
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Boulevard Victor Hugo 6000 Nice FRANCE
15451142 803823285 @Company
@Persons
@UBO
@INPI
MASSET Pierre-Antoine Hubert
DoB: 1986-10-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Eskildsgade 12 ST 1657 Copenhague Danemark
15883037 832290894 @Company
@Persons
@UBO
@INPI
HUBERT Cindy, Emilienne, Simone
DoB: 1986-08-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Simon Veil 51350 Cormontreuil 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.