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 1974-05-26 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1521398 820630754 @Company
@Persons
@UBO
@INPI
HUMBERT Samuel
DoB: 1974-11-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 chemin de la Maridelle 25440 Quingey FRANCE yes
@Cadastre
@Geotag
2601141 519807481 @Company
@Persons
@UBO
@INPI
ROCHE FIGUET Estelle Sylvie Marie Humbert
DoB: 1974-07-03
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Émile Augier 26000 Valence France
3248651 809474638 @Company
@Persons
@UBO
@INPI
HUMBERT Ludovic
DoB: 1974-03-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
718 Route de Solémy Les Buffetières 69490 Saint-Romain-de-Popey France
10138823 523979458 @Company
@Persons
@UBO
@INPI
HUMBERT Stéphane
DoB: 1974-12-30
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Divisions Américaines 88130 Charmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10599917 409001245 @Company
@Persons
@UBO
@INPI
HUMBERT Frédéric Richard
DoB: 1974-05-26
PoB: 69029 Bron (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Impasse des Sources 7200 Ucel France
10890946 423876879 @Company
@Persons
@UBO
@INPI
HUMBERT Patrick
DoB: 1974-08-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chazeau 1340 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10890947 423876879 @Company
@Persons
@UBO
@INPI
HUMBERT Patrick
DoB: 1974-08-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chazeau 1340 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10895521 441174729 @Company
@Persons
@UBO
@INPI
HUMBERT Frederic Richard
DoB: 1974-05-26
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE PLUMIER 13000 MARSEILLE FRANCE
10895522 441174729 @Company
@Persons
@UBO
@INPI
HUMBERT Frederic Richard
DoB: 1974-05-26
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE PLUMIER 13000 MARSEILLE 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.