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 1952-04-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6916403 429677651 @Company
@Persons
@UBO
@INPI
HUMBERT VASSEUR Martine, Marie-Thérèse
DoB: 1952-04-14
PoB: 55383 55 Neuvilly-en-Argonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Choilli 51110 Warmeriville FRANCE yes
@Cadastre
@Geotag
6916404 429677651 @Company
@Persons
@UBO
@INPI
HUMBERT VASSEUR Martine, Marie-Thérèse
DoB: 1952-04-14
PoB: 55383 55 Neuvilly-en-Argonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Choilli 51110 Warmeriville FRANCE yes
@Cadastre
@Geotag
8117551 393181664 @Company
@Persons
@UBO
@INPI
HUMBERT Jean Guy
DoB: 1952-03-14
PoB: BONE (ALGERIE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 CHE. DES GENETS 27520 BOURGTHEROULDE-INFREVILLE FRANCE
10128515 437486350 @Company
@Persons
@UBO
@INPI
HUMBERT Michel Daniel
DoB: 1952-07-21
PoB: CEINTREY (MM) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA JONCHERE 54740 BENNEY FRANCE yes
@Cadastre
@Geotag
10128516 437486350 @Company
@Persons
@UBO
@INPI
HUMBERT Michel Daniel
DoB: 1952-07-21
PoB: CEINTREY (MM) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA JONCHERE 54740 BENNEY FRANCE yes
@Cadastre
@Geotag
11802580 444105803 @Company
@Persons
@UBO
@INPI
RINALDO HUMBERT Josette
DoB: 1952-08-26
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Route LEON LACHAMP 13009 Marseille FRANCE
11955313 332171644 @Company
@Persons
@UBO
@INPI
HUMBERT Gérard Daniel
DoB: 1952-12-08
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Cygnes Annecy-le-Vieux 74000 Annecy France
13023905 509923991 @Company
@Persons
@UBO
@INPI
HUMBERT BALLET Brigitte
DoB: 1952-08-21
PoB: 70055 Baudoncourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Curie 70300 Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13023906 509923991 @Company
@Persons
@UBO
@INPI
HUMBERT BALLET Brigitte
DoB: 1952-08-21
PoB: 70055 Baudoncourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Curie 70300 Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13358704 447545542 @Company
@Persons
@UBO
@INPI
HUMBERT Marc
DoB: 1952-05-14
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHE. DU MOURION 30400 VILLENEUVE LES AVIGNON FRANCE
13389380 783206394 @Company
@Persons
@UBO
@INPI
HUMBERT Marc
DoB: 1952-05-14
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHE. DE MOURION 30400 VILLENEUVE LES AVIGNON FRANCE
13389381 783206394 @Company
@Persons
@UBO
@INPI
HUMBERT Marc
DoB: 1952-05-14
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 CHE. DE MOURION 30400 VILLENEUVE LES AVIGNON FRANCE
13421297 343526059 @Company
@Persons
@UBO
@INPI
HUMBERT Marc
DoB: 1952-05-14
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHE. DE MOURION 30400 VILLENEUVE LES AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13421298 343526059 @Company
@Persons
@UBO
@INPI
HUMBERT Marc
DoB: 1952-05-14
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 CHE. DE MOURION 30400 VILLENEUVE LES AVIGNON FRANCE yes
@Cadastre
@Geotag
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.