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 1976-04-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
278163 423309806 @Company
@Persons
@UBO
@INPI
ELLENA Patrick Jean Humbert
DoB: 1976-11-06
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI les Tourrades Chez Skisports Sport 2000 225 Avenue Saint Exupéry 6210 Mandelieu-la-Napoule France
7338386 799776364 @Company
@Persons
@UBO
@INPI
HUMBERT David Joël André
DoB: 1976-05-18
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Foch le Cap d'Or Apt 58 34250 Palavas-les-Flots FRANCE
7836775 814820221 @Company
@Persons
@UBO
@INPI
HOMBROUCK Samuel
DoB: 1976-02-15
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Général Humbert 78120 Rambouillet FRANCE
9107493 819397225 @Company
@Persons
@UBO
@INPI
DUTILLEUL HUMBERT DUTILLEUL Claire
DoB: 1976-10-23
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Jean Jaurès 59112 Annœullin France
10127583 429024615 @Company
@Persons
@UBO
@INPI
HUMBERT Thibault, Marie, François
DoB: 1976-12-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
10555153 511771685 @Company
@Persons
@UBO
@INPI
HUMBERT KHADRI Sandra Pauline Ginette
DoB: 1976-11-04
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Résidence Du vignoble 24500 Singleyrac FRANCE
12293198 509935870 @Company
@Persons
@UBO
@INPI
DU HAYS Sébastien Louis Humbert Marie
DoB: 1976-04-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Pierre Curie 92400 Courbevoie FRANCE
13133142 814012381 @Company
@Persons
@UBO
@INPI
Humbert Perez Isabelle
DoB: 1976-05-03
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Tour 77120 Saints France
14446530 479187726 @Company
@Persons
@UBO
@INPI
HUMBERT Jean Baptiste
DoB: 1976-04-15
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement les Noisetiers 67370 Rumersheim FRANCE
14478871 533407102 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-Baptiste
DoB: 1976-04-15
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement les Noisetiers 67370 Rumersheim FRANCE yes
@Cadastre
@Geotag
14478872 533407102 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-Baptiste
DoB: 1976-04-15
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 lotissement les Noisetiers 67370 Rumersheim 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.