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 HUMBERT 1944-08-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396703 449567767 @Company
@Persons
@UBO
@INPI
HUMBERT Philippe Emile Alix
DoB: 1944-08-08
PoB: 25031 Audincourt (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Sous-Frénois 25230 Vandoncourt France
3598742 504914532 @Company
@Persons
@UBO
@INPI
HUMBERT Fabian Michel Maurice
DoB: 1977-04-14
PoB: 59544 Saint-Saulve (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
le Bourg Cidex 1944 71260 Saint-Maurice-de-Satonnay France
3618924 792889420 @Company
@Persons
@UBO
@INPI
HUMBERT Fabian Michel Maurice
DoB: 1977-04-14
PoB: 59544 Saint-Saulve (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit le Bourg Cidex 1944 71260 Saint-Maurice-de-Satonnay France
5831467 521773309 @Company
@Persons
@UBO
@INPI
BOUCHER Hélène
DoB: 1944-02-04
PoB: 88101 Cheniménil (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Humbert 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
7118514 424344752 @Company
@Persons
@UBO
@INPI
DURET Jean-Michel
DoB: 1944-08-27
PoB: ANNEMASSE 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE HUMBERT DE ROSSILLON 74100 AMBILLY 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7963496 333661247 @Company
@Persons
@UBO
@INPI
HUMBERT JACKIE ROBERT LOUIS
DoB: 1944-08-09
PoB: JOINVILLE (52300)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU PETIT BARTHELEMY RES DE L'ERMITAGE 13090 Aix-en-Provence FRANCE
10903878 441003449 @Company
@Persons
@UBO
@INPI
BOURGEOIS HUMBERT Lucie Marie-Josephe
DoB: 1944-01-15
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prat 1290 Saint-Jean-sur-Veyle FRANCE yes
@Cadastre
@Geotag
11327900 449567767 @Company
@Persons
@UBO
@INPI
HUMBERT Philippe Emile Alix
DoB: 1944-08-08
PoB: 25031 Audincourt (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Sous-Frénois 25230 Vandoncourt France
13329756 706720372 @Company
@Persons
@UBO
@INPI
HUMBERT Jean Loup , Maxime, Marcel, Marie,
DoB: 1944-12-08
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Waldeck Rousseau 84200 Carpentras FRANCE
15395299 821374683 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-pierre
DoB: 1944-12-28
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 bis Rue des Platanes 91700 Sainte-Geneviève-des-Bois FRANCE
15395300 821374683 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-pierre
DoB: 1944-12-28
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 bis Rue des Platanes 91700 Sainte-Geneviève-des-Bois 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.