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 Hublot 1957-05-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136360 334305638 @Company
@Persons
@UBO
@INPI
HUBLOT HENRI GUY PIERRE
DoB: 1957-05-16
PoB: TONNEINS (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 boulevard de la Reine 78000 Versailles France
506877 334305638 @Company
@Persons
@UBO
@INPI
HUBLOT HENRI GUY PIERRE
DoB: 1957-05-16
PoB: TONNEINS (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 boulevard de la Reine 78000 Versailles France
1864617 538695271 @Company
@Persons
@UBO
@INPI
Hublot Henri
DoB: 1957-05-16
PoB: 47310 Tonneins (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard du Roi 78000 Versailles France
2123740 502552854 @Company
@Persons
@UBO
@INPI
HUBLOT Henri
DoB: 1957-05-16
PoB: 47310 TONNEINS (47) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 boulevard du Roi 78000 Versailles France
2207909 502379605 @Company
@Persons
@UBO
@INPI
HUBLOT Henri
DoB: 1957-05-16
PoB: 47310 TONNEINS (47) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 boulevard du Roi 78000 Versailles France
2270125 504960386 @Company
@Persons
@UBO
@INPI
HUBLOT Henri
DoB: 1957-05-16
PoB: 47310 TONNEINS (47) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 boulevard du Roi 78000 Versailles France
2328505 502372337 @Company
@Persons
@UBO
@INPI
HUBLOT Henri
DoB: 1957-05-16
PoB: 47310 TONNEINS (47) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 boulevard du Roi 78000 Versailles France
2405743 504920158 @Company
@Persons
@UBO
@INPI
HUBLOT Henri
DoB: 1957-05-16
PoB: 47310 TONNEINS (47) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 boulevard du Roi 78000 Versailles France
2408686 394068738 @Company
@Persons
@UBO
@INPI
Hublot Henri
DoB: 1957-05-16
PoB: 47310 Tonneins (47) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 boulevard du Roi 78000 Versailles France
2487012 502547029 @Company
@Persons
@UBO
@INPI
HUBLOT Henri
DoB: 1957-05-16
PoB: 47310 TONNEINS (47) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 boulevard du Roi 78000 Versailles France
12129110 490517992 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION D'INVESTISSEMENTS
DoB: 334305638
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
24 Rue DE NEUILLY 92110 Clichy FRANCE
12129123 490517885 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION D'INVESTISSEMENTS
DoB: 334305638
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
24 Rue DE NEUILLY 92110 Clichy FRANCE
12139828 508104338 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION D'INVESTISSEMENTS
DoB: 334305638
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE NEUILLY 92110 Clichy FRANCE
12140529 508152139 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION D'INVESTISSEMENTS
DoB: 334305638
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE NEUILLY 92110 Clichy FRANCE
12170176 500616362 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION D INVESTISSEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 Rue De Neuilly 92110 Clichy FRANCE
12171253 449154640 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION D'INVESTISSEMENTS
DoB: 334305638
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
24 Rue DE NEUILLY 92110 Clichy FRANCE
12174770 512146325 @Company
@Persons
@UBO
@INPI
HUBLOT Henri
DoB: 1957-05-16
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Du roi 78000 Versailles FRANCE
12195107 500546718 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION D'INVESTISSEMENTS
DoB: 334305638
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE NEUILLY 92110 Clichy FRANCE
12208282 521750471 @Company
@Persons
@UBO
@INPI
HUBLOT Henri
DoB: 1957-05-16
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boulevard du Roi 78000 Versailles FRANCE
12219918 322603564 @Company
@Persons
@UBO
@INPI
HUBLOT Henri Guy Pierre
DoB: 1957-05-16
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard ST ANTOINE 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12220467 442853446 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION D'INVESTISSEMENTS
DoB: 334305638
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE NEUILLY 92110 Clichy FRANCE
12246073 353702905 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION D'INVESTISSEMENTS
DoB: 334305638
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE NEUILLY 92110 Clichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12309800 325122232 @Company
@Persons
@UBO
@INPI
HUBLOT Henri Guy Pierre
DoB: 1957-05-16
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Boulevard DU ROI 78000 Versailles FRANCE yes
@Cadastre
@Geotag
12309801 325122232 @Company
@Persons
@UBO
@INPI
HUBLOT Henri Guy Pierre
DoB: 1957-05-16
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Boulevard DU ROI 78000 Versailles FRANCE yes
@Cadastre
@Geotag
12320373 488663162 @Company
@Persons
@UBO
@INPI
HUBLOT Henri
DoB: 1957-05-16
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard Saint Antoine 78150 Le Chesnay FRANCE
12323715 425126588 @Company
@Persons
@UBO
@INPI
HUBLOT Henri
DoB: 1957-05-16
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard du Roi 78000 Versailles FRANCE yes
@Cadastre
@Geotag
12329408 451402671 @Company
@Persons
@UBO
@INPI
HUBLOT Henri
DoB: 1957-05-16
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard SAINT ANTOINE 78150 Le Chesnay FRANCE
12356124 389040247 @Company
@Persons
@UBO
@INPI
HUBLOT Henri Guy Pierre
DoB: 1957-05-16
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard DU ROI 78000 Versailles FRANCE
12382198 334305638 @Company
@Persons
@UBO
@INPI
HUBLOT HENRI GUY PIERRE
DoB: 1957-05-16
PoB: TONNEINS (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 BOULEVARD DE LA REINE 78000 Versailles 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.