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 1970-05-27 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2623461 499430411 @Company
@Persons
@UBO
@INPI
MARIANI Christophe
DoB: 1970-05-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jeanne Humbert 26100 Romans-sur-Isère France
4527639 801146440 @Company
@Persons
@UBO
@INPI
HUMBERT Frédéric, Marc, Raoul
DoB: 1970-05-01
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Lazare 22400 Lamballe FRANCE
4964538 411601156 @Company
@Persons
@UBO
@INPI
HUMBERT AUCH-ROY Stéphanie
DoB: 1970-05-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
4964539 411601156 @Company
@Persons
@UBO
@INPI
HUMBERT AUCH-ROY Stéphanie
DoB: 1970-05-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
4977920 411309198 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon France
8769591 531294890 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: 63393 Saint-Remy Sur Durolle FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Felix Faure 69000 Lyon FRANCE
10534684 791360803 @Company
@Persons
@UBO
@INPI
BANZET Gérald Henri Emile
DoB: 1970-10-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Général Humbert 88200 Saint-Nabord FRANCE
10534685 791360803 @Company
@Persons
@UBO
@INPI
BANZET Gérald Henri Emile
DoB: 1970-10-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Général Humbert 88200 Saint-Nabord FRANCE
11478359 392819017 @Company
@Persons
@UBO
@INPI
HUMBERT Delphine Marie-France
DoB: 1970-11-27
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 AV. JEAN JAURES 21000 DIJON FRANCE
12903859 750135295 @Company
@Persons
@UBO
@INPI
HUMBERT Philippe
DoB: 1970-02-27
PoB: 57751 Woippy (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le hameau du moulin Noir 8430 Raillicourt 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.