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 1958-06-11 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121666 509287546 @Company
@Persons
@UBO
@INPI
HUMBERT Brigitte
DoB: 1958-06-11
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Marie Jeanne Bernardi Lot la Tiranne 13011 Marseille FRANCE
457062 810250902 @Company
@Persons
@UBO
@INPI
TOBELEM HUMBERT Anne Lise
DoB: 1958-11-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Avenue d'Alsace Lorraine 94600 Choisy-le-Roi FRANCE
995949 509287546 @Company
@Persons
@UBO
@INPI
HUMBERT Brigitte
DoB: 1958-06-11
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Marie Jeanne Bernardi Lot la Tiranne 13011 Marseille FRANCE
3522331 814310967 @Company
@Persons
@UBO
@INPI
HUMBERT Brigitte
DoB: 1958-06-11
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lot la Tiranne Villa 601 30 Av Marie Jeanne Bernardi 13011 Marseille FRANCE
8168350 752266700 @Company
@Persons
@UBO
@INPI
SAHRANI MAOUJOUD Laila
DoB: 1958-04-06
PoB: Marrakech Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Humbert Tomatis 31200 Toulouse France
11378381 488358227 @Company
@Persons
@UBO
@INPI
HUMBERT VARIN Martine Denise
DoB: 1958-06-24
PoB: 51649 Vitry-le-François
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'école 27180 Bernienville FRANCE
11378382 488358227 @Company
@Persons
@UBO
@INPI
HUMBERT VARIN Martine Denise
DoB: 1958-06-24
PoB: 51649 Vitry-le-François
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de l'école 27180 Bernienville 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.