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 1951-04-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1494563 418268348 @Company
@Persons
@UBO
@INPI
HUMBERT Joel
DoB: 1951-02-13
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SAPINS 25390 ORCHAMPS-VENNES FRANCE yes
@Cadastre
@Geotag
1494564 418268348 @Company
@Persons
@UBO
@INPI
HUMBERT Joel
DoB: 1951-02-13
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES SAPINS 25390 ORCHAMPS-VENNES FRANCE yes
@Cadastre
@Geotag
2020160 798332763 @Company
@Persons
@UBO
@INPI
Humbert Guy-Charles
DoB: 1951-01-03
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mlle Signe 31 rue Georges Heren 91590 Baulne France
2057217 434508834 @Company
@Persons
@UBO
@INPI
DI LEGGE HUMBERT
DoB: 1951-11-23
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 cours Anatole France 51100 Reims France
3393621 393203286 @Company
@Persons
@UBO
@INPI
MIRA REGINALD HUMBERT DOMINIQUE
DoB: 1951-12-17
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DALPOZZO 6000 Nice FRANCE
3610503 444071559 @Company
@Persons
@UBO
@INPI
PRUNIER Humbert Marie Jacques Jean
DoB: 1951-05-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ST JOSEPH BOUSSOLE 38200 Chuzelles France
3770611 390994747 @Company
@Persons
@UBO
@INPI
SARL HEMARD B & B
DoB: 401263579
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Blécourt 52300 Joinville FRANCE yes
@Cadastre
@Geotag
3770612 390994747 @Company
@Persons
@UBO
@INPI
HUMBERT HEMARD Béatrice
DoB: 1951-07-19
PoB: 52171 DOMMARTIN LE FRANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Courcelles 52110 Baudrecourt FRANCE yes
@Cadastre
@Geotag
3770613 390994747 @Company
@Persons
@UBO
@INPI
HUMBERT HEMARD Béatrice
DoB: 1951-07-19
PoB: 52171 DOMMARTIN LE FRANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route de Courcelles 52110 Baudrecourt FRANCE yes
@Cadastre
@Geotag
7279047 481572188 @Company
@Persons
@UBO
@INPI
HUMBERT TRICHOT Ginette Elisabeth
DoB: 1951-06-26
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Sainte Geneviève 51300 Vitry-en-Perthois France yes
@Cadastre
@Geotag
10127578 429024615 @Company
@Persons
@UBO
@INPI
MEVEL HUMBERT Odile, Marie, Rita
DoB: 1951-04-11
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Aristide Briand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10870787 509905550 @Company
@Persons
@UBO
@INPI
HUMBERT Geneviève
DoB: 1951-04-06
PoB: 52013 Anrosey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 allée de Machard 1400 Neuville-les-Dames FRANCE yes
@Cadastre
@Geotag
10870788 509905550 @Company
@Persons
@UBO
@INPI
HUMBERT Geneviève
DoB: 1951-04-06
PoB: 52013 Anrosey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 allée de Machard 1400 Neuville-les-Dames FRANCE yes
@Cadastre
@Geotag
10923150 491813440 @Company
@Persons
@UBO
@INPI
HUMBERT Genevieve Denise Marie
DoB: 1951-04-06
PoB: 52013 ANROSEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 ALLEE DE MACHARD 1400 NEUVILLE LES DAMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10923151 491813440 @Company
@Persons
@UBO
@INPI
HUMBERT Genevieve Denise Marie
DoB: 1951-04-06
PoB: 52013 ANROSEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 ALLEE DE MACHARD 1400 NEUVILLE LES DAMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10926218 409236809 @Company
@Persons
@UBO
@INPI
HUMBERT Genevieve Denise Marie
DoB: 1951-04-06
PoB: 52013 ANROSEY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 ALLE MACHART 1400 NEUVILLE LES DAMES FRANCE
11515891 817394182 @Company
@Persons
@UBO
@INPI
HUMBERT Genevieve, Denise, Marie
DoB: 1951-04-06
PoB: 52013 Anrosey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 route d'Epaisse 1380 Bage-la-ville FRANCE yes
@Cadastre
@Geotag

 

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.