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 1975-01-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2140883 511219685 @Company
@Persons
@UBO
@INPI
HUMBERT BALBI Clotilde
DoB: 1975-01-11
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 square Desnouettes 75015 Paris France yes
@Cadastre
@Geotag
2140884 511219685 @Company
@Persons
@UBO
@INPI
HUMBERT BALBI Clotilde
DoB: 1975-01-11
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 square Desnouettes 75015 Paris France yes
@Cadastre
@Geotag
11483742 398739896 @Company
@Persons
@UBO
@INPI
THOMAS HUMBERT Isabelle Anne
DoB: 1975-07-01
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Lavieres 21190 St Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14880398 804097541 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-Marc, Henri
DoB: 1975-01-25
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 boulevard d'Haussonville 54000 Nancy FRANCE
14951347 804097541 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-Marc, Henri
DoB: 1975-01-25
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 boulevard d'Haussonville 54000 Nancy FRANCE
15063868 447482852 @Company
@Persons
@UBO
@INPI
HUMBERT Yannick
DoB: 1975-06-26
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2a rue Schweitzer 57230 Bitche FRANCE yes
@Cadastre
@Geotag
15063869 447482852 @Company
@Persons
@UBO
@INPI
HUMBERT Yannick
DoB: 1975-06-26
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2a rue Schweitzer 57230 Bitche FRANCE yes
@Cadastre
@Geotag
15065097 482643194 @Company
@Persons
@UBO
@INPI
HUMBERT Yannick
DoB: 1975-06-26
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A rue du Docteur Schweitzer 57410 Rohrbach-les-Bitche FRANCE
15065668 485243703 @Company
@Persons
@UBO
@INPI
HUMBERT Yannick
DoB: 1975-06-26
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Schweitze A 57410 Rohrbach-les-Bitche FRANCE
15065669 485243703 @Company
@Persons
@UBO
@INPI
HUMBERT Yannick
DoB: 1975-06-26
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Schweitze A 57410 Rohrbach-les-Bitche FRANCE
15142537 804097541 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-Marc, Henri
DoB: 1975-01-25
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 boulevard d'Haussonville 54000 Nancy FRANCE
16002359 397607664 @Company
@Persons
@UBO
@INPI
HUMBERT Céline Marie
DoB: 1975-02-13
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Des 2 Pages 55230 Spincourt 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.