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 1956-05-25 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1472068 301793881 @Company
@Persons
@UBO
@INPI
HUMBERT Louis
DoB: 1956-05-24
PoB: 25047 Baume-les-Dames FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Grande rue 25640 Roulans FRANCE yes
@Cadastre
@Geotag
1501082 812313906 @Company
@Persons
@UBO
@INPI
HUMBERT Louis
DoB: 1956-05-24
PoB: 25047 BAUME LES DAMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Grande rue 25640 Roulans FRANCE
1501083 812313906 @Company
@Persons
@UBO
@INPI
HUMBERT Louis
DoB: 1956-05-24
PoB: 25047 BAUME LES DAMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Grande rue 25640 Roulans FRANCE
4840065 529781494 @Company
@Persons
@UBO
@INPI
DAUPHIN HUMBERT DAUPHIN Martine Ginette Renée
DoB: 1956-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de l'Abondance 69003 Lyon France
10148070 335202131 @Company
@Persons
@UBO
@INPI
HUMBERT HAUPERT Véronique
DoB: 1956-11-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Voivrotte 54700 Lesménils FRANCE yes
@Cadastre
@Geotag
10148071 335202131 @Company
@Persons
@UBO
@INPI
HUMBERT HAUPERT Véronique
DoB: 1956-11-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Voivrotte 54700 Lesménils FRANCE yes
@Cadastre
@Geotag
10303032 379069073 @Company
@Persons
@UBO
@INPI
RIVA HUMBERT Annie Claude Antoinette
DoB: 1956-10-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Résistance 42000 Saint-Étienne FRANCE
10489771 484153499 @Company
@Persons
@UBO
@INPI
HUMBERT Pierre-Marie
DoB: 1956-10-18
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE DU RUISSEAU 88800 VITTEL FRANCE
15531402 401772496 @Company
@Persons
@UBO
@INPI
HUMBERT Daniel
DoB: 1956-05-25
PoB: BARR (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU VIGNOBLE 67680 EPFIG FRANCE yes
@Cadastre
@Geotag
15555822 750965469 @Company
@Persons
@UBO
@INPI
HUMBERT Daniel
DoB: 1956-05-25
PoB: 67021 Barr FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Vignoble 67680 Epfig 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.