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 1957-11-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3383013 823871827 @Company
@Persons
@UBO
@INPI
CHESNEAU Odette
DoB: 1957-11-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Humbert Ricolfi Résidence l'Alban 6300 Nice FRANCE yes
@Cadastre
@Geotag
3383014 823871827 @Company
@Persons
@UBO
@INPI
CHESNEAU Odette
DoB: 1957-11-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Humbert Ricolfi Résidence l'Alban 6300 Nice FRANCE yes
@Cadastre
@Geotag
6908244 502696487 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Marie André Georges
DoB: 1957-04-18
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Auguste Humbert 51430 Tinqueux FRANCE
10121362 808346498 @Company
@Persons
@UBO
@INPI
MAITRE Anne-Marie
DoB: 1957-11-16
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Docteur Humbert 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
10479025 498865930 @Company
@Persons
@UBO
@INPI
QUANDALLE MARTIN Laurence Colette Ginette
DoB: 1957-11-29
PoB: 62527 Longvilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 place du Jeu de Paume 62650 Humbert FRANCE yes
@Cadastre
@Geotag
10928438 379732704 @Company
@Persons
@UBO
@INPI
HUMBERT Dominique Jeanne
DoB: 1957-11-12
PoB: NANTUA 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU CRET SAINT JEAN VIRY 39 0 FRANCE
11475447 494686306 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-Louis
DoB: 1957-10-11
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Godrans 21000 Dijon FRANCE
14455522 492107636 @Company
@Persons
@UBO
@INPI
KOCH HUMBERT Marie Paule
DoB: 1957-02-28
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DES SERPENTINS 67500 HAGUENAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14461214 500713623 @Company
@Persons
@UBO
@INPI
HUMBERT Alain
DoB: 1957-06-21
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES TETES 68000 COLMAR FRANCE
14461215 500713623 @Company
@Persons
@UBO
@INPI
HUMBERT Alain
DoB: 1957-06-21
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES TETES 68000 COLMAR FRANCE
14461216 500713623 @Company
@Persons
@UBO
@INPI
HASLAUER HUMBERT Fabienne
DoB: 1957-04-18
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES TETES 68000 COLMAR FRANCE
15388626 434796470 @Company
@Persons
@UBO
@INPI
HUMBERT Jean
DoB: 1957-11-02
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Poirier Pigeon 97125 Bouillante France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15388627 434796470 @Company
@Persons
@UBO
@INPI
HUMBERT Jean
DoB: 1957-11-02
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Poirier Pigeon 97125 Bouillante France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16100032 833640089 @Company
@Persons
@UBO
@INPI
HUMBERT Alain, Denis, Serge
DoB: 1957-04-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Moulin Notre Dame 90150 Menoncourt FRANCE yes
@Cadastre
@Geotag
16100033 833640089 @Company
@Persons
@UBO
@INPI
HUMBERT Alain, Denis, Serge
DoB: 1957-04-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Moulin Notre Dame 90150 Menoncourt FRANCE yes
@Cadastre
@Geotag
16163347 502032915 @Company
@Persons
@UBO
@INPI
HUMBERT CASSIER Corinne Michele
DoB: 1957-11-30
PoB: N Zerekore Guinée
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bernard Champy 80680 Saint-Fuscien 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.