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 1950-05-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7525827 492701412 @Company
@Persons
@UBO
@INPI
HUMBERT Marc
DoB: 1950-05-19
PoB: 54274 JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE BARRAS 54630 RICHARDMENIL FRANCE yes
@Cadastre
@Geotag
7855609 424852168 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-Marc
DoB: 1950-12-10
PoB: TOULON (83000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Limousin 78690 Les Essarts-le-Roi FRANCE
10085583 482201837 @Company
@Persons
@UBO
@INPI
HUMBERT Marc Rene
DoB: 1950-05-19
PoB: 54274 JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALLEE BARRAS 54630 RICHARDMENIL FRANCE
10096578 429456452 @Company
@Persons
@UBO
@INPI
HUMBERT Marc
DoB: 1950-05-19
PoB: JARVILLE (MM)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 PL. DE LA DIVISION DE FER 54000 NANCY FRANCE
10097296 414600106 @Company
@Persons
@UBO
@INPI
HUMBERT Marc
DoB: 1950-05-19
PoB: JARVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. BANNAS 54630 RICHARDMENIL FRANCE yes
@Cadastre
@Geotag
10103091 492018627 @Company
@Persons
@UBO
@INPI
HUMBERT Marc
DoB: 1950-05-19
PoB: 54274 JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALLEE BARRAS 54630 RICHARDMENIL FRANCE
10105553 342637170 @Company
@Persons
@UBO
@INPI
HUMBERT Marc René
DoB: 1950-05-19
PoB: 54274 Jarville-la-Malgrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Barras 54630 Richardménil FRANCE
10111431 494012537 @Company
@Persons
@UBO
@INPI
HUMBERT Marc
DoB: 1950-05-19
PoB: 54274 JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 AVENUE DE LA RESISTANCE 54520 LAXOU FRANCE
10120632 790210694 @Company
@Persons
@UBO
@INPI
HUMBERT Marc
DoB: 1950-05-19
PoB: 54274 Jarville-la-Malgrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée Barras 54630 Richardménil FRANCE yes
@Cadastre
@Geotag
10129871 310679402 @Company
@Persons
@UBO
@INPI
HUMBERT Marc
DoB: 1950-05-19
PoB: JARVILLE (MM)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 PL. DE LA DIVISION DE FER 54000 NANCY FRANCE
10150466 451457733 @Company
@Persons
@UBO
@INPI
HUMBERT Marc
DoB: 1950-05-19
PoB: 54274 JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 AVENUE DE LA RESISTANCE 54520 LAXOU FRANCE
10151104 413192709 @Company
@Persons
@UBO
@INPI
HUMBERT Marc Rene
DoB: 1950-05-19
PoB: JARVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. BARRAS 54630 RICHARDMENIL FRANCE
10151163 792809956 @Company
@Persons
@UBO
@INPI
HUMBERT Marc
DoB: 1950-05-19
PoB: 54274 Jarville-la-Malgrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée Barras 54630 Richardménil FRANCE
10927393 517727665 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-Pierre
DoB: 1950-12-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
594 route des Dombes 1320 Villette-sur-Ain FRANCE
10927394 517727665 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-Pierre
DoB: 1950-12-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
594 route des Dombes 1320 Villette-sur-Ain FRANCE
10927395 517727665 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-Pierre
DoB: 1950-12-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
594 route des Dombes 1320 Villette-sur-Ain 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.