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 1962-07-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1315412 751736463 @Company
@Persons
@UBO
@INPI
HUMBERT Morgan, Jean-Michel
DoB: 1978-01-31
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du 19 mars 1962 22100 Léhon FRANCE
1315413 751736463 @Company
@Persons
@UBO
@INPI
HUMBERT Morgan, Jean-Michel
DoB: 1978-01-31
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue du 19 mars 1962 22100 Léhon FRANCE
1970965 440304723 @Company
@Persons
@UBO
@INPI
AMEUR MOURAD
DoB: 1962-01-08
PoB: RADES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Général Humbert 75014 Paris France
2602497 530877414 @Company
@Persons
@UBO
@INPI
HUMBERT Eric Etienne Michel
DoB: 1962-07-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 A Allée Édouard Crumiere 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2602498 530877414 @Company
@Persons
@UBO
@INPI
HUMBERT Eric Etienne Michel
DoB: 1962-07-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Allée Édouard Crumiere 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777961 349018820 @Company
@Persons
@UBO
@INPI
HUMBERT Valérie
DoB: 1962-02-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis Rue de L'Avenir 94700 Maisons-Alfort FRANCE
4777962 349018820 @Company
@Persons
@UBO
@INPI
HUMBERT Valérie
DoB: 1962-02-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue de L'Avenir 94700 Maisons-Alfort FRANCE
4783377 482887304 @Company
@Persons
@UBO
@INPI
SIA HUMBERT Poh Eng
DoB: 1962-05-06
PoB: KUALA LUMPUR MALAISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Elisabeth 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5866859 318990157 @Company
@Persons
@UBO
@INPI
GOLIN Claudine
DoB: 1962-01-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Humbert Ficolsi Bâtiment D 6300 Nice France
7278108 326380995 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-Pierre Paul Jules
DoB: 1962-07-04
PoB: 51066 Blaise-sous-Arzillières (51) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 rue Saint-Vincent 51300 Vitry-le-François France
7300138 532154606 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-Pierre Paul Jules
DoB: 1962-07-04
PoB: Blaise-sous-Arzillières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Vincent 51300 Vitry-le-François France
7300139 532154606 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-Pierre Paul Jules
DoB: 1962-07-04
PoB: Blaise-sous-Arzillières FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue Saint-Vincent 51300 Vitry-le-François France
7337886 388869398 @Company
@Persons
@UBO
@INPI
HUMBERT HARTMANN-BRAGEUX Michèle, Marie, Lucie
DoB: 1962-11-07
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Argenterie 34130 Lansargues FRANCE yes
@Cadastre
@Geotag
7431062 325111573 @Company
@Persons
@UBO
@INPI
HUMBERT HARTMANN-BRAGEUX Michèle, Marie, Lucie
DoB: 1962-11-07
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue de l'Argenterie 34130 Lansargues FRANCE
9623808 498853282 @Company
@Persons
@UBO
@INPI
HUMBERT Franck
DoB: 1962-07-02
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Chataignol 87130 La Croisille-sur-Briance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9623809 498853282 @Company
@Persons
@UBO
@INPI
HUMBERT Franck
DoB: 1962-07-02
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue de Chataignol 87130 La Croisille-sur-Briance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10131017 422326108 @Company
@Persons
@UBO
@INPI
HUMBERT Alain Pierre
DoB: 1962-09-26
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES LILAS 54670 CUSTINES FRANCE
12072594 387950876 @Company
@Persons
@UBO
@INPI
HUMBERT MONTANES Elisabeth
DoB: 1962-06-05
PoB: NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE PRAIRIAL TREBES 11800 TREBES 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.