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 1958-12-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421336 343751368 @Company
@Persons
@UBO
@INPI
GARIN Hubert Emile Marcel
DoB: 1958-12-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Lavoir 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1681752 552111809 @Company
@Persons
@UBO
@INPI
Hubert Xavier
DoB: 1958-12-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 bis rue Pereire 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1835462 511859571 @Company
@Persons
@UBO
@INPI
RIEDINGER Hubert
DoB: 1958-05-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 allée des Hauts Dimanches 78430 Louveciennes France
2347704 511859647 @Company
@Persons
@UBO
@INPI
RIEDINGER Hubert
DoB: 1958-05-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 allée des Hauts Dimanches 78430 Louveciennes France
3185750 620500744 @Company
@Persons
@UBO
@INPI
GARIN Hubert Marcel Emile
DoB: 1958-12-20
PoB: 50147 Coutances
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Rue du Lavoir 27120 Houlbec-Cocherel FRANCE
5704386 393284146 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1958-04-25
PoB: MAMERS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 BD. LEFAUCHEUX - NAUGUIBERT 72230 ARNAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7940909 790128631 @Company
@Persons
@UBO
@INPI
FAULQUIER Hubert
DoB: 1958-10-26
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée Des robichons 78170 La Celle Saint-Cloud FRANCE
7940910 790128631 @Company
@Persons
@UBO
@INPI
FAULQUIER Hubert
DoB: 1958-10-26
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée Des robichons 78170 La Celle Saint-Cloud FRANCE
8835024 340035526 @Company
@Persons
@UBO
@INPI
HUBERT Xavier Charles Henri
DoB: 1958-12-25
PoB: 54395 Nancy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 B Rue Pereire 78100 Saint-Germain-en-Laye FRANCE
11200386 870801545 @Company
@Persons
@UBO
@INPI
VALERO Hubert
DoB: 1958-03-25
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 allée de la Mer d'Iroise 44600 Saint Nazaire France yes
@Cadastre
@Geotag
11202479 501500458 @Company
@Persons
@UBO
@INPI
VALERO Hubert Raphaël Joseph
DoB: 1958-03-25
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du Baguet 44600 Saint-Nazaire France
12461562 421621756 @Company
@Persons
@UBO
@INPI
HUBERT Jean-Max
DoB: 1958-02-25
PoB: HELL BOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue August Soubiran 40000 Mont-de-Marsan FRANCE
14071231 794622308 @Company
@Persons
@UBO
@INPI
RAMASSAMY Jean-Yves Noel
DoB: 1958-12-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Hubert Sidambarom Cambrefort 97130 Capesterre-Belle-Eau France
14214461 394974141 @Company
@Persons
@UBO
@INPI
THIERRY Roger Paul Jean
DoB: 1958-02-05
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
402 rue Hubert de Lisle Etage 97430 Tampon France
14217979 422193623 @Company
@Persons
@UBO
@INPI
HECQUET Frederique Marie Beatrice
DoB: 1958-08-09
PoB: BANTOUZELLE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
407 rue Hubert Delisle 97430 Le Tampon France
14217980 422193623 @Company
@Persons
@UBO
@INPI
HECQUET Frederique Marie Beatrice
DoB: 1958-08-09
PoB: BANTOUZELLE (NORD)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
407 rue Hubert Delisle 97430 Le Tampon France
14229176 504181173 @Company
@Persons
@UBO
@INPI
DEBBAGH Farid Patrick
DoB: 1958-11-22
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239A rue Hubert Delisle et Fréjaville 97430 Le Tampon France
14253060 887571453 @Company
@Persons
@UBO
@INPI
PAYET Ursainte Clémentine
DoB: 1958-08-17
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Hubert Delisle 97430 Le Tampon France
14435119 432477339 @Company
@Persons
@UBO
@INPI
KRAUS Hubert
DoB: 1958-10-27
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE RU KRONTHAL 67200 STRASBOURG FRANCE
14457126 493611651 @Company
@Persons
@UBO
@INPI
RUHLMANN Hubert
DoB: 1958-12-25
PoB: SELESTAT 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA LIBERTE 67640 FEGERSHEIM FRANCE
14457127 493611651 @Company
@Persons
@UBO
@INPI
RUHLMANN Hubert
DoB: 1958-12-25
PoB: SELESTAT 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA LIBERTE 67640 FEGERSHEIM FRANCE
15282730 500603253 @Company
@Persons
@UBO
@INPI
DEKREON TESSIER Monique
DoB: 1958-12-11
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse Saint Hubert 68790 MORSCHWILLER LE BAS FRANCE
15312520 841189004 @Company
@Persons
@UBO
@INPI
DEKREON TESSIER Monique
DoB: 1958-12-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 impasse Saint-Hubert 68790 Morschwiller-le-Bas FRANCE yes
@Cadastre
@Geotag
15960571 343751368 @Company
@Persons
@UBO
@INPI
GARIN Hubert Emile Marcel
DoB: 1958-12-20
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Lavoir 27120 Houlbec-Cocherel 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.