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 1988-07-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
201027 821195583 @Company
@Persons
@UBO
@INPI
HUBERT Jérémy Flavien Raymond
DoB: 1988-07-25
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Eugène Gibez 75015 Paris FRANCE yes
@Cadastre
@Geotag
201028 821195583 @Company
@Persons
@UBO
@INPI
HUBERT Jérémy Flavien Raymond
DoB: 1988-07-25
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Eugène Gibez 75015 Paris FRANCE yes
@Cadastre
@Geotag
3017763 338320765 @Company
@Persons
@UBO
@INPI
COUTANT Antoine Pierre Hubert
DoB: 1988-11-18
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DU VIEUX MONTHIER 55800 Noyers-Auzécourt France yes
@Cadastre
@Geotag
3017764 338320765 @Company
@Persons
@UBO
@INPI
COUTANT Antoine Pierre Hubert
DoB: 1988-11-18
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DU VIEUX MONTHIER 55800 Noyers-Auzécourt France yes
@Cadastre
@Geotag
4011806 319295770 @Company
@Persons
@UBO
@INPI
COURTIE Hubert
DoB: 1922-07-24
PoB: CERBERE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE DES EVADES 64700 HENDAYE FRANCE
5626598 445368863 @Company
@Persons
@UBO
@INPI
HUBERT Fabien
DoB: 1988-07-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Perchaie 53160 Champgenéteux FRANCE yes
@Cadastre
@Geotag
10265683 440816056 @Company
@Persons
@UBO
@INPI
PHILIBERT Jacques-Hubert Julien
DoB: 1988-07-16
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Chemin de Jacob 73000 Chambéry FRANCE
10282133 499323368 @Company
@Persons
@UBO
@INPI
PHILIBERT Jacques-Hubert Julien
DoB: 1988-07-16
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 Chemin de Jacob 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10303739 519417455 @Company
@Persons
@UBO
@INPI
PHILIBERT Jacques-Hubert Julien
DoB: 1988-07-16
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Chemin de Jacob 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10307686 519414270 @Company
@Persons
@UBO
@INPI
PHILIBERT Jacques-Hubert Julien
DoB: 1988-07-16
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Chemin de Jacob 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10799524 390989135 @Company
@Persons
@UBO
@INPI
DOUVILLE DE FRANSSU Hubert Marie André
DoB: 1988-11-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Emile Delaire 62690 Villers-Châtel France
10799525 390989135 @Company
@Persons
@UBO
@INPI
DOUVILLE DE FRANSSU Hubert Marie André
DoB: 1988-11-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue Emile Delaire 62690 Villers-Châtel France
11646633 333998607 @Company
@Persons
@UBO
@INPI
RIVAUX Maxence Louis Fabien Hubert
DoB: 1988-07-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
109 Rue Bergson 42100 Saint-Étienne FRANCE
13967106 850030891 @Company
@Persons
@UBO
@INPI
COINTRE Cyril, Hubert, Guillaume
DoB: 1988-07-20
PoB: 93064 Rosny-sous-Bois France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Jean Satge l'Habituée 97130 Capesterre-Belle-Eau France
14074181 818201881 @Company
@Persons
@UBO
@INPI
FREROT Hubert
DoB: 1988-07-06
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Camaruche 97133 Saint-Barthélemy France
14230012 509183711 @Company
@Persons
@UBO
@INPI
BOISVILLIERS Abel Frédéric
DoB: 1988-01-02
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 route Hubert Delisle Saint-Leu LA CHALOUPE 97416 Saint-Leu France
14239622 800144529 @Company
@Persons
@UBO
@INPI
DJAFARALY Rizvane, Mamode
DoB: 1988-11-13
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
320 rue Hubert Delisle Appt Numéro 2 97430 Le tampon France
14246641 831579321 @Company
@Persons
@UBO
@INPI
DJAFARALY Rizvane, Mamode
DoB: 1988-11-13
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 rue Hubert Delisle Appt 2 - Résidence le Cap Bleue 97430 Le tampon France
15506385 440816056 @Company
@Persons
@UBO
@INPI
PHILIBERT Jacques-Hubert Julien
DoB: 1988-07-16
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
130 Chemin de Jacob 73000 Chambéry FRANCE
15507887 834739872 @Company
@Persons
@UBO
@INPI
PHILIBERT Jacques-Hubert Julien
DoB: 1988-07-16
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Allée de la Passerelle 74160 Feigères FRANCE
15761871 802614594 @Company
@Persons
@UBO
@INPI
Menu-Francois Tiffany
DoB: 1988-04-28
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Saint-Hubert 77500 Chelles France
15761872 802636142 @Company
@Persons
@UBO
@INPI
Menu-François Tiffany Ghislaine Michèle
DoB: 1988-04-28
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Saint-Hubert 77500 Chelles 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.