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 1980-05-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1471587 529320764 @Company
@Persons
@UBO
@INPI
HUMBERT SIMONIN Sandrine, Dominique, Annie
DoB: 1980-05-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Pasteur 25320 Montferrand-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1493405 808546386 @Company
@Persons
@UBO
@INPI
HUMBERT SIMONIN Sandrine
DoB: 1980-05-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Pasteur 25320 Montferrand-le-Château FRANCE
3526831 494152960 @Company
@Persons
@UBO
@INPI
HUMBERT Chantal
DoB: 1959-04-03
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1980 Route de Montrieux 83136 Méounes-lès-Montrieux FRANCE
3526832 494152960 @Company
@Persons
@UBO
@INPI
HUMBERT Chantal
DoB: 1959-04-03
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1980 Route de Montrieux 83136 Méounes-lès-Montrieux FRANCE
4425290 335275053 @Company
@Persons
@UBO
@INPI
AHINVEST
DoB: 532734464
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
1 Rue du Tambourin 59152 Chéreng France
4436517 808394951 @Company
@Persons
@UBO
@INPI
AHINVEST
DoB: 532734464
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
1 Rue du Tambourin 59152 Chéreng France
4441863 379741507 @Company
@Persons
@UBO
@INPI
AHINVEST
DoB: 532734464
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
1 Rue du Tambourin 59152 Chéreng France
6371633 781947700 @Company
@Persons
@UBO
@INPI
HUMBERT Isabelle
DoB: 1980-04-05
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Guyon 33580 Rimons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6423054 434314860 @Company
@Persons
@UBO
@INPI
HUMBERT Isabelle
DoB: 1980-04-05
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 GUYON LA ROSERAIE 33580 Rimons FRANCE
7918943 424631786 @Company
@Persons
@UBO
@INPI
BIDARD Benoit
DoB: 1980-03-15
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du caporal humbert 78490 Méré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7918944 424631786 @Company
@Persons
@UBO
@INPI
BIDARD Benoit
DoB: 1980-03-15
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du caporal humbert 78490 Méré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9214690 886680693 @Company
@Persons
@UBO
@INPI
AHINVEST
DoB: 532734464
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Tambourin 59152 Chereng France
9453361 383960408 @Company
@Persons
@UBO
@INPI
HUMBERT François Gérard Eric
DoB: 1980-10-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Chemin Cochardière et Bogonnet Lieudit le Grand Ver 38480 Pressins France
9453362 383960408 @Company
@Persons
@UBO
@INPI
HUMBERT François Gérard Eric
DoB: 1980-10-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Chemin Cochardière et Bogonnet Lieudit le Grand Ver 38480 Pressins France
9454973 538961194 @Company
@Persons
@UBO
@INPI
HUMBERT PAILLET Géraldine Chantal Danièle
DoB: 1980-03-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Chataigners n° 5 Les Jardins de Verderet 38320 Eybens France yes
@Cadastre
@Geotag
10387938 493064448 @Company
@Persons
@UBO
@INPI
HUMBERT Cédric
DoB: 1980-03-14
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue LES PINTES AU VIN 55200 Euville France
11546344 304476625 @Company
@Persons
@UBO
@INPI
AHINVEST
DoB: 532734464
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Tambourin 59152 Chéreng FRANCE
11979077 820230993 @Company
@Persons
@UBO
@INPI
HUMBERT Sonia Ginette Anne
DoB: 1980-03-30
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Chemin De Sous-Le Saix 74190 Passy France yes
@Cadastre
@Geotag
11983154 820113819 @Company
@Persons
@UBO
@INPI
HUMBERT Sonia Ginette Anne
DoB: 1980-03-30
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
250 Chemin De Sous-Le Saix 74190 Passy France
12719080 789373917 @Company
@Persons
@UBO
@INPI
HUMBERT PAILLET Géraldine, Chantal, Danièle
DoB: 1980-03-10
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Châtaigniers lotissement les Jardins du Verderet 38320 Eybens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12996066 533948121 @Company
@Persons
@UBO
@INPI
HUMBERT Michaël
DoB: 1980-03-15
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue des Vignes 70110 Villersexel FRANCE
14151260 510847247 @Company
@Persons
@UBO
@INPI
HUMBERT Emile
DoB: 09/09/1980
PoB: PARIS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
68 rue des Archives 75003 Paris France
14973461 882739436 @Company
@Persons
@UBO
@INPI
HUMBERT Nicolas, Louis, Pierre
DoB: 1980-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de Metz 57140 Saulny FRANCE
15453300 833799083 @Company
@Persons
@UBO
@INPI
HUMBERT-LABEAUMAZ Jonathan
DoB: 1980-05-12
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
209 Route de Four 38090 Roche 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.