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 1973-09-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1791824 822616140 @Company
@Persons
@UBO
@INPI
Perinard Anthony
DoB: 1973-03-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 place Saint Hubert 77150 Lésigny France
2036232 378605083 @Company
@Persons
@UBO
@INPI
Hubert Pierre-Henry
DoB: 1973-09-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue Taitbout 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2037300 804285443 @Company
@Persons
@UBO
@INPI
Maguin Charles-Hubert
DoB: 1973-10-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de Bourgogne 75007 Paris France
2193999 811596915 @Company
@Persons
@UBO
@INPI
Hubert Pierre-Henry
DoB: 1973-09-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Chaptal 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2212950 811579226 @Company
@Persons
@UBO
@INPI
Hubert Pierre-Henry
DoB: 1973-09-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Chaptal 75009 Paris France
2503322 421721689 @Company
@Persons
@UBO
@INPI
Hubert Pierre-Henry
DoB: 1973-09-29
PoB: 51401 Neuvillette FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Chaptal 75009 Paris France
5733813 59500504 @Company
@Persons
@UBO
@INPI
HUBERT Pierre-Henry
DoB: 1973-09-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
91 rue Taitbout 75009 Paris 09 FRANCE
6422836 491798930 @Company
@Persons
@UBO
@INPI
MAJESTE LABOURDENNE Hubert
DoB: 1973-03-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Chemin de l'Ecole 64160 Sedzère FRANCE
6745474 804686277 @Company
@Persons
@UBO
@INPI
BALEY Cédric, Hubert, Marie, François
DoB: 1973-10-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pennendreff 29830 Plourin FRANCE
6745475 804686277 @Company
@Persons
@UBO
@INPI
BALEY Cédric, Hubert, Marie, François
DoB: 1973-10-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pennendreff 29830 Plourin FRANCE
6758098 535348668 @Company
@Persons
@UBO
@INPI
JAMET Yves Jean Hubert
DoB: 1973-09-14
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Vieilles Murailles 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
6758099 535348668 @Company
@Persons
@UBO
@INPI
JAMET Yves Jean Hubert
DoB: 1973-09-14
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Vieilles Murailles 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
7994547 478705858 @Company
@Persons
@UBO
@INPI
HUBERT Laurent Frédéric
DoB: 1973-09-29
PoB: REIMS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 rue Naudin 37600 Beaulieu-lès-Loches France
9408227 793207853 @Company
@Persons
@UBO
@INPI
BLANCHARD Hubert
DoB: 1973-08-14
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lagorbe Pers 15290 Rouget-Pers (Le) FRANCE
12624151 432944676 @Company
@Persons
@UBO
@INPI
MAINGOT Jean-Francois, Marcel, Hubert
DoB: 1973-07-19
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS HOULLEBREQUE 76190 SAINT AUBIN DE CRETOT FRANCE
14147579 421721689 @Company
@Persons
@UBO
@INPI
Hubert Pierre-Henry
DoB: 29/09/1973
PoB: Reims FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Ballu 75009 Paris France
14248925 841569320 @Company
@Persons
@UBO
@INPI
PERMALNAIKEN Idris
DoB: 1973-02-05
PoB: Les trois bassins (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 route Hubert Delisle 97426 Les trois bassins France
14658263 398290916 @Company
@Persons
@UBO
@INPI
DESPREZ Vincent Bernard Hubert
DoB: 1973-09-16
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lieu-Dit la Boichaulle 52800 Poulangy FRANCE yes
@Cadastre
@Geotag
15822278 428282255 @Company
@Persons
@UBO
@INPI
CHARPENTIER Caroline Geneviève Nicole
DoB: 1973-08-29
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Aline Mayrisch de St Hubert 0 Bertrange Luxembourg

 

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.