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 1978-11-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6332944 425287851 @Company
@Persons
@UBO
@INPI
HUMBERT Grégoire
DoB: 1978-11-02
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse du Colombier 64140 Lons FRANCE
6449832 380034140 @Company
@Persons
@UBO
@INPI
HUMBERT Grégoire
DoB: 1978-11-02
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Neuve 33000 Bordeaux FRANCE
6449833 380034140 @Company
@Persons
@UBO
@INPI
HUMBERT Grégoire
DoB: 1978-11-02
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Neuve 33000 Bordeaux FRANCE
9782392 540010592 @Company
@Persons
@UBO
@INPI
HUMBERT Laurent Jean-Michel
DoB: 1978-08-21
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue de la Liberté 59264 Onnaing France
10276259 494664113 @Company
@Persons
@UBO
@INPI
DI GIORGIO Humbert Luc
DoB: 1978-04-14
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 B Impasse des Bouleaux 73100 Mouxy FRANCE
10800970 532528445 @Company
@Persons
@UBO
@INPI
HUMBERT David Georges
DoB: 1978-11-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Moutiers 80480 Salouël France yes
@Cadastre
@Geotag
14079239 851565150 @Company
@Persons
@UBO
@INPI
ANCERNE HUMBERT Stéphanie Delphine Géraldine
DoB: 1978-01-15
PoB: 73297 Tournon (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse La Lise Pigeon 97125 Bouillante France
14669799 750037418 @Company
@Persons
@UBO
@INPI
MOURA Stéphanie Sabrina Delphine
DoB: 1978-12-23
PoB: 13211 Marseille 11(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Humbert 38520 Le Bourg-d'Oisans France
15635361 823999990 @Company
@Persons
@UBO
@INPI
HUMBERT David Georges
DoB: 1978-11-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Moutiers 80480 Salouël France
16016039 425287851 @Company
@Persons
@UBO
@INPI
HUMBERT Grégoire
DoB: 1978-11-02
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Kieser 33000 Bordeaux FRANCE
16016040 425287851 @Company
@Persons
@UBO
@INPI
HUMBERT Grégoire
DoB: 1978-11-02
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Kieser 33000 Bordeaux FRANCE
16175670 750037418 @Company
@Persons
@UBO
@INPI
MOURA Stéphanie Sabrina Delphine
DoB: 1978-12-23
PoB: 13211 Marseille 11(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Humbert 38520 Le Bourg-d'Oisans 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.