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 1969-11-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1797653 814813051 @Company
@Persons
@UBO
@INPI
Humbert Christophe
DoB: 1969-05-01
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
5 rue Pierre Bertin 78000 Versailles France
3773522 798459327 @Company
@Persons
@UBO
@INPI
HUMBERT HARMAND Nathalie, Louise
DoB: 1969-09-27
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25T rue des Remparts 52130 Wassy FRANCE
3773523 798459327 @Company
@Persons
@UBO
@INPI
HUMBERT HARMAND Nathalie, Louise
DoB: 1969-09-27
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25T rue des Remparts 52130 Wassy FRANCE
4875623 479044117 @Company
@Persons
@UBO
@INPI
HUMBERT Florence Véronique
DoB: 1969-11-22
PoB: 70279 Gray (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Victorien Sardou 69007 Lyon France
5161461 483364063 @Company
@Persons
@UBO
@INPI
HUMBERT Franck
DoB: 1969-03-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 allée Hames 59910 Bondues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5180515 819960774 @Company
@Persons
@UBO
@INPI
HUMBERT Franck
DoB: 1969-03-11
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 route de Bordeaux 33980 Audenge FRANCE
5193146 495331332 @Company
@Persons
@UBO
@INPI
HUMBERT Franck
DoB: 1969-03-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 allée Hames 59910 Bondues FRANCE yes
@Cadastre
@Geotag
5193147 495331332 @Company
@Persons
@UBO
@INPI
HUMBERT Franck
DoB: 1969-03-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 allée Hames 59910 Bondues FRANCE yes
@Cadastre
@Geotag
5849662 330631342 @Company
@Persons
@UBO
@INPI
BONATO Franck Joris Wilhelm
DoB: 1969-11-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Humbert 38520 Le Bourg-d'Oisans France
9153939 795289412 @Company
@Persons
@UBO
@INPI
HUMBERT Franck
DoB: 1969-03-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Bordeaux 33980 Audenge France
10268131 388724999 @Company
@Persons
@UBO
@INPI
HUMBERT Fabienne Marie
DoB: 1969-11-21
PoB: 69286 Rillieux-la-Pape
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 Chemin de la Scierie 73420 Drumettaz-Clarafond FRANCE
10615254 798716585 @Company
@Persons
@UBO
@INPI
HUMBERT Christophe
DoB: 1969-11-11
PoB: 88383 Remiremont (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Clos du Moulin Landonvilliers 57530 Courcelles-Chaussy France
11505147 792364556 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-Robert, René, Paul
DoB: 1969-03-30
PoB: 30029 Barjac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Marcel Proust 21000 Dijon FRANCE
11513734 388722035 @Company
@Persons
@UBO
@INPI
BOLLET GAUTHIER Valerie
DoB: 1969-11-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Sylvianne Humbert 21610 Saint-Seine-Sur-Vingeanne FRANCE
13397499 388855611 @Company
@Persons
@UBO
@INPI
HUMBERT Caroline Marie-Victoire
DoB: 1969-08-11
PoB: SAITN ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. PHILIPPE AUGUSTE 75011 PARIS FRANCE
13397500 388855611 @Company
@Persons
@UBO
@INPI
HUMBERT Caroline Marie-Victoire
DoB: 1969-08-11
PoB: SAITN ETIENNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 AV. PHILIPPE AUGUSTE 75011 PARIS FRANCE
13921647 452384704 @Company
@Persons
@UBO
@INPI
HUMBERT CUNIN Cecile Marie Andree
DoB: 1969-10-29
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue BIEN DESIREE 97118 Saint-François France
13921648 452384704 @Company
@Persons
@UBO
@INPI
HUMBERT CUNIN Cecile Marie Andree
DoB: 1969-10-29
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue BIEN DESIREE 97118 Saint-François France
13938688 533847661 @Company
@Persons
@UBO
@INPI
HUMBERT CUNIN Cécile
DoB: 1969-10-29
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Bien Désiré 97118 Saint-François France
13938689 533847661 @Company
@Persons
@UBO
@INPI
HUMBERT CUNIN Cécile
DoB: 1969-10-29
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Bien Désiré 97118 Saint-François France
15081792 853530004 @Company
@Persons
@UBO
@INPI
HUMBERT CALIMERA Murielle, Dominique
DoB: 1969-10-12
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue des Alliés 57905 Wittring FRANCE
15277560 485367213 @Company
@Persons
@UBO
@INPI
HUMBERT Guy, Louis, Adrien
DoB: 1969-08-01
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A rue de la Chapelle 68480 Pfetterhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16017439 849737887 @Company
@Persons
@UBO
@INPI
HUMBERT Franck
DoB: 1969-03-11
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Route de Bordeaux 33980 Audenge FRANCE
16140628 877555532 @Company
@Persons
@UBO
@INPI
HUMBERT Vincent Patrick
DoB: 1969-01-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Vionnay du Château Saint-Symphorien 74350 Andilly 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.