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 1946-11-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64325 483213872 @Company
@Persons
@UBO
@INPI
BOUILLOT Lucien André Hubert François
DoB: 1946-08-04
PoB: 71106 Charolles (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
68 Chemin DE RETOUR 38330 Saint-Nazaire-les-Eymes France
1573115 315814806 @Company
@Persons
@UBO
@INPI
FIDELIA ASSISTANCE
DoB: 377768601
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Quai Carnot 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2444119 428991368 @Company
@Persons
@UBO
@INPI
Hubert Dominique
DoB: 1946-11-27
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 villa Félix Faure 75019 Paris France yes
@Cadastre
@Geotag
2444120 428991368 @Company
@Persons
@UBO
@INPI
Hubert Dominique
DoB: 1946-11-27
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 villa Félix Faure 75019 Paris France yes
@Cadastre
@Geotag
4111586 420618829 @Company
@Persons
@UBO
@INPI
HUBERT Serge Charles
DoB: 1946-02-22
PoB: 91339 Linas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Jean Jaurès 91180 Saint-Germain-lès-Arpajon FRANCE
4145457 418273785 @Company
@Persons
@UBO
@INPI
DA SILVA Mario
DoB: 1946-10-16
PoB: SACAVEM PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Rue SAINT HUBERT 91390 Morsang-sur-Orge FRANCE
5559499 344771142 @Company
@Persons
@UBO
@INPI
LIAIGRE Henri Hubert Jean-Marie
DoB: 1946-05-17
PoB: 85067 Cheffois (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Lazare 85600 Saint-Hilaire-de-Loulay France
7570301 400064630 @Company
@Persons
@UBO
@INPI
ROBILLOT Jean-Jacques Hubert
DoB: 1946-11-27
PoB: SIDI BEL ABES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SUVIERES NO 10 AV DES MIMOSAS 83700 SAINT RAPHAEL FRANCE yes
@Cadastre
@Geotag
7801562 329244255 @Company
@Persons
@UBO
@INPI
DEVILLE CAVELLIN PATRICK HUBERT ANDRE HEN
DoB: 1946-11-27
PoB: 94 VILLEJUIF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE LA MERANTAISE 78960 Voisins-le-Bretonneux FRANCE
7909884 329233381 @Company
@Persons
@UBO
@INPI
DEVILLE CAVELLIN PATRICK HUBERT ANDRE HEN
DoB: 1946-11-27
PoB: VILLEJUIF (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE LA MERANTAISE 78180 Voisins-le-Bretonneux FRANCE
7909885 329233381 @Company
@Persons
@UBO
@INPI
DEVILLE CAVELLIN PATRICK HUBERT ANDRE HEN
DoB: 1946-11-27
PoB: VILLEJUIF (VAL DE MARNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DE LA MERANTAISE 78180 Voisins-le-Bretonneux FRANCE
9631974 537592917 @Company
@Persons
@UBO
@INPI
PERET HUBERT Jacqueline
DoB: 1946-05-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée du Cantou 87220 Feytiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9714341 538234584 @Company
@Persons
@UBO
@INPI
DAUDONNET Raymond, Roger, Hubert
DoB: 1946-01-13
PoB: 18236 Saint-Symphorien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Gilles Gahinet 56400 Pluneret FRANCE yes
@Cadastre
@Geotag
9714342 538234584 @Company
@Persons
@UBO
@INPI
DAUDONNET Raymond, Roger, Hubert
DoB: 1946-01-13
PoB: 18236 Saint-Symphorien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Gilles Gahinet 56400 Pluneret FRANCE yes
@Cadastre
@Geotag
10489317 402195374 @Company
@Persons
@UBO
@INPI
GROSJEAN Claude Hubert Andre Jean
DoB: 1946-11-22
PoB: LE MENIL THILLOT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU GENERAL DE GAULLE 88160 LE MENIL THILLOT FRANCE
11425934 323315358 @Company
@Persons
@UBO
@INPI
LAVERGNE HUBERT Chantal
DoB: 1946-07-14
PoB: PARIS 14 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Maréchal Joffre 27000 Evreux FRANCE
11637329 428076988 @Company
@Persons
@UBO
@INPI
GRENIER Hubert Antoine
DoB: 1946-09-27
PoB: 42168 Pélussin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de Véranne 42520 Maclas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11651521 479299141 @Company
@Persons
@UBO
@INPI
GRENIER Hubert Antoine
DoB: 1946-09-27
PoB: 42168 Pélussin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de Véranne 42520 Maclas FRANCE yes
@Cadastre
@Geotag
11955375 388097784 @Company
@Persons
@UBO
@INPI
PERRON Hubert Emile Alphonse
DoB: 1946-11-27
PoB: 74131 Frangy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74350 Cercier France
13495732 483213872 @Company
@Persons
@UBO
@INPI
BOUILLOT Lucien André Hubert François
DoB: 1946-08-04
PoB: 71106 Charolles (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
68 Chemin DE RETOUR 38330 Saint-Nazaire-les-Eymes France
14249963 848132932 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU SUD
DoB: 249740085
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
379 rue Hubert Delisle 97430 Le tampon 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.