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 1959-03-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3526831 494152960 @Company
@Persons
@UBO
@INPI
HUMBERT Chantal
DoB: 1959-04-03
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1980 Route de Montrieux 83136 Méounes-lès-Montrieux FRANCE
3526832 494152960 @Company
@Persons
@UBO
@INPI
HUMBERT Chantal
DoB: 1959-04-03
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1980 Route de Montrieux 83136 Méounes-lès-Montrieux FRANCE
4086038 440879815 @Company
@Persons
@UBO
@INPI
HUMBERT Catherine Claire Angele
DoB: 1959-03-06
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Grande Rue 91150 Ormoy-la-Rivière FRANCE
4086039 440879815 @Company
@Persons
@UBO
@INPI
HUMBERT Catherine Claire Angele
DoB: 1959-03-06
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Grande Rue 91150 Ormoy-la-Rivière FRANCE
9107306 404264350 @Company
@Persons
@UBO
@INPI
HUMBERT Catherine
DoB: 1959-03-06
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Grande-Rue 91150 Ormoy-la-Rivière France yes
@Cadastre
@Geotag
9107307 404264350 @Company
@Persons
@UBO
@INPI
HUMBERT Catherine
DoB: 1959-03-06
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Grande-Rue 91150 Ormoy-la-Rivière France yes
@Cadastre
@Geotag
10112430 801874769 @Company
@Persons
@UBO
@INPI
HUMBERT SIMON Claudine
DoB: 1959-02-13
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée des Fairways 54425 Pulnoy FRANCE
10281500 814977278 @Company
@Persons
@UBO
@INPI
HUMBERT-LABEAUMAZ BRET-VITTOZ Dominique Ghislaine
DoB: 1959-07-06
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 Route de Vérel la Clavetière 73330 Belmont-Tramonet FRANCE
10281501 814977278 @Company
@Persons
@UBO
@INPI
HUMBERT-LABEAUMAZ BRET-VITTOZ Dominique Ghislaine
DoB: 1959-07-06
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
600 Route de Vérel la Clavetière 73330 Belmont-Tramonet FRANCE
11993338 479054298 @Company
@Persons
@UBO
@INPI
HUMBERT REY Josette Alice Thérèse
DoB: 1959-03-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE SOUS LES BOIS - JUSSY 74350 Andilly France
12246110 334691680 @Company
@Persons
@UBO
@INPI
HUMBERT RIVAIN Catherine Michèle Marie Raymonde
DoB: 1959-03-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Joselito Calle 20 C 0 2804 MADRID ESPAGNE yes
@Cadastre
@Geotag
14618300 398934984 @Company
@Persons
@UBO
@INPI
HUMBERT LOTTIN Nadine
DoB: 1959-03-28
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Plan des Romarins 34750 Villeneuve-lès-Maguelone 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.