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 1965-10-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134502 381633049 @Company
@Persons
@UBO
@INPI
PESINI Jean Yves Humbert
DoB: 1965-08-16
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BP 31 6410 Biot France
724862 335051199 @Company
@Persons
@UBO
@INPI
CARREL JACQUEMET Françoise Clotilde Julienne
DoB: 1965-03-01
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue Humbert 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
6930198 820739514 @Company
@Persons
@UBO
@INPI
HUMBERT OZEREE Nathalie, Michaëlle, Michelle
DoB: 1965-10-06
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général de Mitry 51700 Igny-Comblizy FRANCE yes
@Cadastre
@Geotag
6930199 820739514 @Company
@Persons
@UBO
@INPI
HUMBERT OZEREE Nathalie, Michaëlle, Michelle
DoB: 1965-10-06
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Général de Mitry 51700 Igny-Comblizy FRANCE yes
@Cadastre
@Geotag
10725937 527511315 @Company
@Persons
@UBO
@INPI
HUMBERT Valérie
DoB: 1965-09-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Libération Le Beaumarchais 6150 Cannes La Bocca FRANCE
12320765 517991964 @Company
@Persons
@UBO
@INPI
HUMBERT Jacques-Philippe René Marie Roland
DoB: 1965-06-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de la Petite Fontaine 92190 Meudon FRANCE
14862910 508563947 @Company
@Persons
@UBO
@INPI
HUMBERT GOUJON Sabine
DoB: 1965-06-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Frondel 57740 Longeville-les-Saint-Avold FRANCE
14866642 521851774 @Company
@Persons
@UBO
@INPI
HUMBERT GOUJON Sabine
DoB: 1965-06-10
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Frondel 57740 Longeville-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
14933859 508563947 @Company
@Persons
@UBO
@INPI
HUMBERT GOUJON Sabine
DoB: 1965-06-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Frondel 57740 Longeville-les-Saint-Avold FRANCE
14937591 521851774 @Company
@Persons
@UBO
@INPI
HUMBERT GOUJON Sabine
DoB: 1965-06-10
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Frondel 57740 Longeville-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
15125049 508563947 @Company
@Persons
@UBO
@INPI
HUMBERT GOUJON Sabine
DoB: 1965-06-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Frondel 57740 Longeville-les-Saint-Avold FRANCE
15128781 521851774 @Company
@Persons
@UBO
@INPI
HUMBERT GOUJON Sabine
DoB: 1965-06-10
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Frondel 57740 Longeville-les-Saint-Avold 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.