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 1958-02-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2132011 789440815 @Company
@Persons
@UBO
@INPI
Garreau Garreaude Labarre Charles-Humbert
DoB: 1958-02-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Louis Codet 75007 Paris France
2132012 789440815 @Company
@Persons
@UBO
@INPI
Garreau Garreaude Labarre Charles-Humbert
DoB: 1958-02-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Louis Codet 75007 Paris France
5088934 809293087 @Company
@Persons
@UBO
@INPI
IOMMI Humbert
DoB: 1958-01-20
PoB: Isola Del Liri Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
8 A Route de Toussieu 69780 Mions France
10303027 379069073 @Company
@Persons
@UBO
@INPI
HUMBERT DUPOUET Véronique France Marie
DoB: 1958-02-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Générla Wood 56000 Vannes FRANCE
10599938 401943121 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-luc Gerard
DoB: 1958-02-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DE LIVIERS 7000 Lyas France
10627353 398934984 @Company
@Persons
@UBO
@INPI
HUMBERT Jean Luc
DoB: 1958-02-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE MAS BLANC QUARTIER DU ROUDAGOU 13210 Saint-Rémy-de-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13698594 344604350 @Company
@Persons
@UBO
@INPI
HUMBERT André Noël René
DoB: 1958-12-01
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Souliers 5350 Château-Ville-Vieille France yes
@Cadastre
@Geotag
14618296 398934984 @Company
@Persons
@UBO
@INPI
HUMBERT Jean Luc
DoB: 1958-02-01
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Liviers - 260 Allée du Château 7000 Lyas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14618297 398934984 @Company
@Persons
@UBO
@INPI
HUMBERT Jean Luc
DoB: 1958-02-01
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Liviers - 260 Allée du Château 7000 Lyas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14840830 409978269 @Company
@Persons
@UBO
@INPI
HUMBERT Eric
DoB: 1958-04-26
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU GRAND CERF 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14911779 409978269 @Company
@Persons
@UBO
@INPI
HUMBERT Eric
DoB: 1958-04-26
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU GRAND CERF 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102969 409978269 @Company
@Persons
@UBO
@INPI
HUMBERT Eric
DoB: 1958-04-26
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU GRAND CERF 57000 METZ 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.