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 1959-04-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1482251 437511355 @Company
@Persons
@UBO
@INPI
HUMBERT Didier
DoB: 1959-01-15
PoB: 25601 VERCEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25530 VERCEL-VILLEDIEU-LE-CAMP FRANCE
1495353 492621701 @Company
@Persons
@UBO
@INPI
HUMBERT Didier Adelphe Julien
DoB: 1959-01-15
PoB: 25601 Vercel Villedieu le camp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Goux 25530 Vercel Villedieu-le-camp FRANCE
1495354 492621701 @Company
@Persons
@UBO
@INPI
HUMBERT Didier Adelphe Julien
DoB: 1959-01-15
PoB: 25601 Vercel Villedieu le camp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Goux 25530 Vercel Villedieu-le-camp FRANCE
1515224 538891516 @Company
@Persons
@UBO
@INPI
HUMBERT Didier, Adelphe, Julien
DoB: 1959-01-15
PoB: 25601 Vercel Villedieu-le-camp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Jésus 25530 Vercel Villedieu-le-camp FRANCE
1515225 538891516 @Company
@Persons
@UBO
@INPI
HUMBERT Didier, Adelphe, Julien
DoB: 1959-01-15
PoB: 25601 Vercel Villedieu-le-camp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Jésus 25530 Vercel Villedieu-le-camp FRANCE
2735446 323838672 @Company
@Persons
@UBO
@INPI
SANCHEZ HUMBERT Fabienne
DoB: 1959-11-15
PoB: 34332 VIAS (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE GERONE 34350 VALRAS PLAGE FRANCE
3607661 479690273 @Company
@Persons
@UBO
@INPI
HUMBERT Didier
DoB: 1959-08-15
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AUX SAUDIOTS 71520 La Chapelle-du-Mont-de-France France
8541782 351328992 @Company
@Persons
@UBO
@INPI
HUMBERT LABEY Véronique Marie-Thérèse Henriette Simonne
DoB: 1959-04-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Saint-Romain 75006 Paris 6 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
10303028 379069073 @Company
@Persons
@UBO
@INPI
HUMBERT Didier Jean Marie
DoB: 1959-09-19
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 A Rue Raymond Vidal 78100 Saint-Germain-en-Laye FRANCE
10496228 441801917 @Company
@Persons
@UBO
@INPI
HUMBERT Dominique Marie Marcel
DoB: 1959-02-14
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 RUE DE LORRAINE 88150 BAYECOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12613240 330893900 @Company
@Persons
@UBO
@INPI
HUMBERT Gilles
DoB: 1959-04-15
PoB: LYON 3[ (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 RUE MUGNIER 76230 BOIS-GUILLAUME 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.