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 1989-11-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
247041 813438306 @Company
@Persons
@UBO
@INPI
RICHAUD Quentin Guy Hubert
DoB: 1989-02-13
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Villers-Bocage 80260 Bertangles France
2779775 539768671 @Company
@Persons
@UBO
@INPI
GAYRAUD Sébastien, Hubert, Claude, Peter
DoB: 1989-09-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Cèdres 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2789346 529250953 @Company
@Persons
@UBO
@INPI
GAYRAUD Sébastien, Hubert, Claude, Peter
DoB: 1989-09-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Cèdres 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5341366 804069284 @Company
@Persons
@UBO
@INPI
PICANT Aurélien, Nicolas, Hubert
DoB: 1989-11-07
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Lande 14330 Lison FRANCE
5574126 431741958 @Company
@Persons
@UBO
@INPI
HUBERT Chloé Marine
DoB: 1989-11-09
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Pierres Blanches la Montagne 21200 Beaune France
8881898 528251747 @Company
@Persons
@UBO
@INPI
HUBERT Tiphaine
DoB: 1989-09-06
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pintillac 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
10093022 790296024 @Company
@Persons
@UBO
@INPI
OLIER Hubert Jean Joseph
DoB: 1989-11-27
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Four 54270 Essey-les-Nancy FRANCE yes
@Cadastre
@Geotag
10093023 790296024 @Company
@Persons
@UBO
@INPI
OLIER Hubert Jean Joseph
DoB: 1989-11-27
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Four 54270 Essey-les-Nancy FRANCE yes
@Cadastre
@Geotag
11387665 484610225 @Company
@Persons
@UBO
@INPI
LAFFAY Albin Hubert Louis
DoB: 1989-11-22
PoB: 76451 MONT SAINT AIGNAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Chesnay Tourny 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11387959 534172879 @Company
@Persons
@UBO
@INPI
LAFFAY Albin Hubert Louis
DoB: 1989-11-22
PoB: 76451 MONT SAINT AIGNAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 villa la terrasse 75017 Paris FRANCE yes
@Cadastre
@Geotag
11421695 432318780 @Company
@Persons
@UBO
@INPI
LAFFAY Albin Hubert Louis
DoB: 1989-11-22
PoB: 76451 MONT SAINT AIGNAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Chesnay Tourny 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11533883 352190268 @Company
@Persons
@UBO
@INPI
BELORGEY DUPAQUIER Elisabeth, Marie-Cecile
DoB: 1952-08-10
PoB: CREANCEY (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SAINT HUBERT AUBIGNY 21540 SOMBERNON FRANCE yes
@Cadastre
@Geotag
14080583 884396409 @Company
@Persons
@UBO
@INPI
CHAVEY Gary Geoffroy Hubert
DoB: 1989-12-14
PoB: 90010 Belfort (90) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Jean Baptist Jammes 97128 Goyave France
16037541 839925922 @Company
@Persons
@UBO
@INPI
BESNARD Hubert Philippe Pierre
DoB: 1989-04-29
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Saint Mamers 28310 Gouillons France
16037542 839925922 @Company
@Persons
@UBO
@INPI
BESNARD Hubert Philippe Pierre
DoB: 1989-04-29
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint Mamers 28310 Gouillons France
16148268 813438306 @Company
@Persons
@UBO
@INPI
RICHAUD Quentin Guy Hubert
DoB: 1989-02-13
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Villers-Bocage 80260 Bertangles 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.