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 1998-07-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6273608 419941521 @Company
@Persons
@UBO
@INPI
HUBERT Thomas Baudry Marie
DoB: 1998-07-15
PoB: 49007 Angers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Charles Monselet 44000 Nantes FRANCE yes
@Cadastre
@Geotag
7867296 523330991 @Company
@Persons
@UBO
@INPI
HUBERT Marie
DoB: 1998-07-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin Pavé 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
8528005 344207469 @Company
@Persons
@UBO
@INPI
LAVAL Hubert
DoB: 1966-02-15
PoB: DELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA CHAPPERETTE COURTELEVANT 90100 DELLE FRANCE
14116069 420817603 @Company
@Persons
@UBO
@INPI
GAUCHER Bruno Hubert
DoB: 1960-07-08
PoB: SAARBURG (ALLEMAGNE)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Pk 1 6 route de la Pointe Combi 97315 Sinnamary France
14116098 421173105 @Company
@Persons
@UBO
@INPI
KA Assane Hubert Madicke
DoB: 1963-07-22
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de la Madeleine 97300 Cayenne France
14216620 413153792 @Company
@Persons
@UBO
@INPI
GRONDIN Hubert Joseph
DoB: 1945-12-12
PoB: CHALOUPE (REUNION)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
218 rue Alexandre Begue LA CHALOUPE 97416 Saint-Leu France
14217453 420000960 @Company
@Persons
@UBO
@INPI
AH-FA Leon
DoB: 1928-08-15
PoB: CANTON (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 rue Hubert Delisle 97430 Le Tampon France yes
@Cadastre
@Geotag
14217454 420000960 @Company
@Persons
@UBO
@INPI
AH-FA Leon
DoB: 1928-08-15
PoB: CANTON (CHINE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 rue Hubert Delisle 97430 Le Tampon France yes
@Cadastre
@Geotag
14232922 528231178 @Company
@Persons
@UBO
@INPI
CHONG-FAH-SHEN Tony Joseph Jean
DoB: 1998-09-19
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
444 rue Hubert Delisle Trois Mares 97430 Le Tampon France
14289884 419444120 @Company
@Persons
@UBO
@INPI
HUBERT Rico Joseph
DoB: 1968-12-02
PoB: Hell Bourg Salazie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ILET A VIDOT 97433 Salazie France
14289885 419444120 @Company
@Persons
@UBO
@INPI
HUBERT Rico Joseph
DoB: 1968-12-02
PoB: Hell Bourg Salazie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ILET A VIDOT 97433 Salazie France
14289888 419444120 @Company
@Persons
@UBO
@INPI
HUBERT Justin Elie
DoB: 1967-11-30
PoB: Hell Bour Salazie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ILET A VIDOT 97433 Salazie France
14289889 419444120 @Company
@Persons
@UBO
@INPI
HUBERT Justin Elie
DoB: 1967-11-30
PoB: Hell Bour Salazie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ILET A VIDOT 97433 Salazie France
14855574 491188827 @Company
@Persons
@UBO
@INPI
HUBERT Gregoire
DoB: 1998-12-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DOMINIQUE MACHEREZ 57070 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14926523 491188827 @Company
@Persons
@UBO
@INPI
HUBERT Gregoire
DoB: 1998-12-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DOMINIQUE MACHEREZ 57070 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15117713 491188827 @Company
@Persons
@UBO
@INPI
HUBERT Gregoire
DoB: 1998-12-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DOMINIQUE MACHEREZ 57070 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15533774 418454153 @Company
@Persons
@UBO
@INPI
BAUMER Hubert Joseph Gabriel
DoB: 1959-07-21
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES CHAMPS HATTSTATT 68420 HERRLISHEIM 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.