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 1961-05-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174754 754002590 @Company
@Persons
@UBO
@INPI
HUMBERT Eric, Michel
DoB: 1961-05-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Avenue Bourgoin 8300 Sault-lès-Rethel FRANCE
301195 341411239 @Company
@Persons
@UBO
@INPI
GENOD HUMBERT Fabienne Agnès Raymonde
DoB: 1961-05-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Montée de la Quinsonnière 69126 Brindas France
4964876 488081415 @Company
@Persons
@UBO
@INPI
DAVID Humbert
DoB: 1961-07-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PENICHE SOLEIL - 10F QUAI DE SERBIE 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6905726 524630829 @Company
@Persons
@UBO
@INPI
HUMBERT Eric, Michel
DoB: 1961-05-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de Bourgoin 8300 Sault-les-Rethel FRANCE
6920576 752195784 @Company
@Persons
@UBO
@INPI
HUMBERT Eric, Michel
DoB: 1961-05-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue de Bourgoin 8300 Sault-les-Rethel FRANCE
6952932 754002590 @Company
@Persons
@UBO
@INPI
HUMBERT Eric, Michel
DoB: 1961-05-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue Bourgoin 8300 Sault-les-Rethel FRANCE
7126367 752688911 @Company
@Persons
@UBO
@INPI
HUMBERT Alain, André, Marie
DoB: 1961-01-11
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 route de Vigny 74520 Jonzier-Epagny FRANCE yes
@Cadastre
@Geotag
7126368 752688911 @Company
@Persons
@UBO
@INPI
HUMBERT Alain, André, Marie
DoB: 1961-01-11
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 route de Vigny 74520 Jonzier-Epagny FRANCE yes
@Cadastre
@Geotag
10097204 814624169 @Company
@Persons
@UBO
@INPI
BOMBARDIER Jean-Luc
DoB: 1961-07-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Docteur Humbert 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
12262751 482837390 @Company
@Persons
@UBO
@INPI
HUMBERT NGUYEN Stéphane
DoB: 1961-02-21
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Du château 92190 Meudon FRANCE
12794974 804510238 @Company
@Persons
@UBO
@INPI
FABBRI Humbert
DoB: 1961-08-16
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1375 chemin du Rastel 13510 Eguilles FRANCE
12794975 804510238 @Company
@Persons
@UBO
@INPI
FABBRI Humbert
DoB: 1961-08-16
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1375 chemin du Rastel 13510 Eguilles FRANCE
12830664 800182545 @Company
@Persons
@UBO
@INPI
FABBRI Humbert
DoB: 1961-08-16
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1375 chemin du Rastel 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
12830665 800182545 @Company
@Persons
@UBO
@INPI
FABBRI Humbert
DoB: 1961-08-16
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1375 chemin du Rastel 13510 Eguilles FRANCE 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.