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 1971-03-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2127702 534655584 @Company
@Persons
@UBO
@INPI
Hubert Nicolas
DoB: 1971-03-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 square Jasmin 75016 Paris France yes
@Cadastre
@Geotag
2134468 813464435 @Company
@Persons
@UBO
@INPI
Hubert Nicolas Maurice Julien
DoB: 1971-03-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 square Jasmin 75016 Paris France
2210361 799207576 @Company
@Persons
@UBO
@INPI
Hubert Nicolas
DoB: 1971-03-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 square Jasmin 75016 Paris France
2240588 308850866 @Company
@Persons
@UBO
@INPI
BOULANT Hubert
DoB: 1971-03-29
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
73 rue de Bezons 92400 Courbevoie France
2460685 791354699 @Company
@Persons
@UBO
@INPI
Zazurca Vincent Hubert Marcel
DoB: 1971-05-02
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Galliéni 92100 Boulogne Billancourt France
2946854 805920048 @Company
@Persons
@UBO
@INPI
PROCILIA
DoB: 775744162
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Joseph Fourier le Jardin d'Entreprise 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2951125 493861405 @Company
@Persons
@UBO
@INPI
HUBERT Laurie-Anne
DoB: 1971-03-08
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue du Val des Granges 28130 Hanches FRANCE
2958577 453480667 @Company
@Persons
@UBO
@INPI
PINEAU Christophe, Roland, Roger
DoB: 1971-03-21
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marcel Hubert 28160 Brou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2959434 272800038 @Company
@Persons
@UBO
@INPI
HERVET-BINOIS Hubert
DoB: 1971-01-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Danièle Casanova 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2965747 805720927 @Company
@Persons
@UBO
@INPI
PROCILIA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Joseph Fourier le Jardin d'Entreprises 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2967917 535143341 @Company
@Persons
@UBO
@INPI
HUBERT BOURDON Nathalie
DoB: 1971-04-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Chardonnière 28800 Le Gault Saint-Denis FRANCE
2974464 272800020 @Company
@Persons
@UBO
@INPI
HERVET-BINOIS Hubert
DoB: 1971-01-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Pommeraie Jorand 28190 Orrouer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3807180 502900475 @Company
@Persons
@UBO
@INPI
HUBERT DESABRES Florence Françoise Raymonde
DoB: 1971-09-28
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Jean Bouin 66280 Saleilles France
7016967 378406524 @Company
@Persons
@UBO
@INPI
CLOUE Hubert
DoB: 1971-08-15
PoB: GEHEE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE LA ROCHETTE 36000 CHATEAUROUX FRANCE
7752811 523380665 @Company
@Persons
@UBO
@INPI
LECOQ VALLON Hubert
DoB: 1971-05-28
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tanqueue 41700 Contres FRANCE
11288832 821973898 @Company
@Persons
@UBO
@INPI
MERIEULT Xavier, Hubert
DoB: 1971-11-10
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Jean Moulin 50340 Siouville-Hague FRANCE yes
@Cadastre
@Geotag
12707673 448679274 @Company
@Persons
@UBO
@INPI
GODEFROY Fabrice Yves Hubert
DoB: 1971-05-22
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin Pellerin Saint-Pellerin 50500 CARENTAN LES MARAIS FRANCE
13269666 509234381 @Company
@Persons
@UBO
@INPI
BARGETZI Jean-François Ludovic Hubert
DoB: 1971-09-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Echoppes 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13269667 509234381 @Company
@Persons
@UBO
@INPI
BARGETZI Jean-François Ludovic Hubert
DoB: 1971-09-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Echoppes 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13462013 805920048 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT SERVICES
DoB: 824541148
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13688933 342679503 @Company
@Persons
@UBO
@INPI
SOUHY Eric Pierre
DoB: 1971-07-20
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 B Rue Hubert Latham 28170 Châteauneuf-en-Thymerais France yes
@Cadastre
@Geotag
13688934 342679503 @Company
@Persons
@UBO
@INPI
SOUHY Eric Pierre
DoB: 1971-07-20
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 B Rue Hubert Latham 28170 Châteauneuf-en-Thymerais France yes
@Cadastre
@Geotag
13966547 848385621 @Company
@Persons
@UBO
@INPI
CLAIRVOYANT Rodrigue Hubert
DoB: 1971-11-03
PoB: 97217 Le Marin (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Dubédou 97118 Saint-François France
14145261 712018308 @Company
@Persons
@UBO
@INPI
Hubert Nicolas
DoB: 28/03/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 square Jasmin 75016 Paris France
14809450 889928958 @Company
@Persons
@UBO
@INPI
MSAYIF Hicham
DoB: 1971-03-28
PoB: Khouribga Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Rue Hubert Robert 26000 Valence France
16126818 884644642 @Company
@Persons
@UBO
@INPI
HUBERT Nicolas Maurice Julien
DoB: 1971-03-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square Jasmin 75016 Paris 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.