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 1990-02-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021709 818594418 @Company
@Persons
@UBO
@INPI
ROOSEN Christophe Hubert Gérard
DoB: 1990-09-23
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Mésanges 9100 Pamiers France
1811002 797432861 @Company
@Persons
@UBO
@INPI
Hubert Orianne
DoB: 1990-02-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 rue d'Alésia 75014 Paris France
1811003 797432861 @Company
@Persons
@UBO
@INPI
Hubert Orianne
DoB: 1990-02-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue d'Alésia 75014 Paris France
2103629 822631214 @Company
@Persons
@UBO
@INPI
Hubert Guillaume
DoB: 1990-02-24
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 boulevard Richard Wallace 92800 Puteaux France
3367924 430089532 @Company
@Persons
@UBO
@INPI
AURY Guillaume Jean Hubert
DoB: 1990-02-02
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Longchamp 4ème étage 75116 Paris FRANCE yes
@Cadastre
@Geotag
4276951 821443876 @Company
@Persons
@UBO
@INPI
HUBERT Jessica Marie Valérie
DoB: 1990-02-09
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 cour de Bougainvilliers 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
5297768 379106131 @Company
@Persons
@UBO
@INPI
LE FLAGUAIS Hubert
DoB: 1945-01-06
PoB: CHATEAU THIERRY (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES BANQUES MERVILLE FRANCEVILLE 14810 MERVILLE FRANCEVILLE FRANCE
7215866 481890218 @Company
@Persons
@UBO
@INPI
MANGIAROTTI Guillaume Hubert André
DoB: 1990-02-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
840 boulevard de la Dune 40150 Hossegor FRANCE yes
@Cadastre
@Geotag
10017392 513334896 @Company
@Persons
@UBO
@INPI
DE SEZE Raymond, Joseph, Marie, Hubert
DoB: 1990-09-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pointe de Toulvern 56870 Baden FRANCE yes
@Cadastre
@Geotag
10060477 518798343 @Company
@Persons
@UBO
@INPI
DE SEZE Raymond, Joseph, Marie, Hubert
DoB: 1990-09-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pointe de Toulvern 56870 Baden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10398123 818594418 @Company
@Persons
@UBO
@INPI
ROOSEN Christophe Hubert Gérard
DoB: 1990-09-23
PoB: 09122 Foix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse des Mésanges 9100 Pamiers France
15855529 845214170 @Company
@Persons
@UBO
@INPI
BOUJU Florian, Hubert
DoB: 1990-10-03
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse de la Gentilhommière 22100 Lanvallay FRANCE yes
@Cadastre
@Geotag
15855530 845214170 @Company
@Persons
@UBO
@INPI
BOUJU Florian, Hubert
DoB: 1990-10-03
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Impasse de la Gentilhommière 22100 Lanvallay FRANCE yes
@Cadastre
@Geotag

 

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.