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 1952-12-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
460423 820124980 @Company
@Persons
@UBO
@INPI
MORDIER-ALCIME Mesmin Rénélus
DoB: 1952-12-15
PoB: 97119 Petit Canal (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Général Humbert Chez Mr Kone Amadou 75014 Paris FRANCE
1751871 429992480 @Company
@Persons
@UBO
@INPI
DE BEAUMONT THIERRY MARIE LOUIS HUMBERT ROGER
DoB: 1952-12-30
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Bellechasse 75007 Paris France
1887171 818857062 @Company
@Persons
@UBO
@INPI
Mordier-Alcime Mesmin Renelus
DoB: 1952-12-15
PoB: 97119 Petit-Canal (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Général Humbert 75014 Paris France
2017296 392355723 @Company
@Persons
@UBO
@INPI
RINALDO EPOUSE HUMBERT JOSETTE FRANCOISE
DoB: 1952-08-26
PoB: HANOI NORD VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Tournefort 75005 Paris France
4652501 444159180 @Company
@Persons
@UBO
@INPI
GIGANT Lionel Ernest Humbert
DoB: 1952-12-18
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU ROCHER 6560 Valbonne FRANCE
5830855 512294711 @Company
@Persons
@UBO
@INPI
DECHAMP Patrick Michel Paul
DoB: 1952-04-18
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Humbert II 38000 Grenoble France
5830856 512294711 @Company
@Persons
@UBO
@INPI
DECHAMP Patrick Michel Paul
DoB: 1952-04-18
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Humbert II 38000 Grenoble France
7128018 449343409 @Company
@Persons
@UBO
@INPI
HUMBERT BOSQUET Marie-Hélène
DoB: 1952-01-11
PoB: 61275 Le merlerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Nationale 74500 Lugrin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8156328 448993360 @Company
@Persons
@UBO
@INPI
HUMBERT Philippe
DoB: 1952-09-27
PoB: 33314 Pauillac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 bis Chemin de Croix Bénite 31200 Toulouse France
8156330 448993360 @Company
@Persons
@UBO
@INPI
HUMBERT Philippe
DoB: 1952-09-27
PoB: 33314 Pauillac (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 bis Chemin de Croix Bénite 31200 Toulouse France
8523956 348378506 @Company
@Persons
@UBO
@INPI
HUMBERT GRANDI Evelyne Marie
DoB: 1952-01-29
PoB: AUDINCOURT 25
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 I AVENUE WILSON BELFORT 90000 BELFORT 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
10128522 437486350 @Company
@Persons
@UBO
@INPI
MOITRIER HUMBERT Michelle Arlette Andree
DoB: 1952-03-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA JONCHERE 54740 BENNEY FRANCE yes
@Cadastre
@Geotag
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
13541935 437486350 @Company
@Persons
@UBO
@INPI
HUMBERT Marine
DoB: 1952-12-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue chemin de la Baou Résidence Saint-Vincent B2 83110 Sanary-sur-Mer 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.