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 1981-05-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
941523 493565956 @Company
@Persons
@UBO
@INPI
HUMBERT Stéphane Christian
DoB: 1981-05-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse des Jardins 34970 Lattes France
1034575 509306304 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Mikaël Charles Maurice
DoB: 1981-05-21
PoB: 26057 Bourg-de-Péage (26) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 Allée Humbert de bagé 1960 Péronnas FRANCE
1789570 808744890 @Company
@Persons
@UBO
@INPI
Humbert Ghislain Luc Charles Victor
DoB: 1981-02-10
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 quai de Jemmapes 75010 Paris France
3769251 389854753 @Company
@Persons
@UBO
@INPI
HUMBERT Vivien
DoB: 1981-09-06
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52110 CHARMES LA GRANDE FRANCE yes
@Cadastre
@Geotag
4821303 817653819 @Company
@Persons
@UBO
@INPI
HUMBERT Nicolas
DoB: 1981-11-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
178 Rue du Lieutenant Petit le Roy Pav 31 94550 Chevilly-Larue FRANCE
7131140 478788912 @Company
@Persons
@UBO
@INPI
MULTIN HUMBERT Lucile
DoB: 1981-05-16
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA REPUBLIQUE 1200 BELLEGARDE SUR VALSERINE FRANCE
8533361 414918730 @Company
@Persons
@UBO
@INPI
HUMBERT Ludovic
DoB: 1981-05-20
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Bouleaux 25140 Frambouhans FRANCE yes
@Cadastre
@Geotag
8608625 793441585 @Company
@Persons
@UBO
@INPI
HUMBERT Stéphane, Bernard, Robert
DoB: 1981-09-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Domaine de Bruzeau 58240 Mars-sur-Allier FRANCE
8610401 500391180 @Company
@Persons
@UBO
@INPI
HUMBERT Stéphane
DoB: 1981-09-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bruzeau 58240 Mars-sur-Allier FRANCE
8625754 415010446 @Company
@Persons
@UBO
@INPI
HUMBERT Stéphane
DoB: 1981-09-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bruzeau 58240 Mars-sur-Allier FRANCE yes
@Cadastre
@Geotag
8625755 415010446 @Company
@Persons
@UBO
@INPI
HUMBERT Stéphane
DoB: 1981-09-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bruzeau 58240 Mars-sur-Allier FRANCE yes
@Cadastre
@Geotag
9694598 489054460 @Company
@Persons
@UBO
@INPI
HUMBERT Laura, Anna, Simone
DoB: 1981-08-01
PoB: Hualien TAIWAN (PROVINCE DE CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Kerfec 56310 Quistinic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9694599 489054460 @Company
@Persons
@UBO
@INPI
HUMBERT Laura, Anna, Simone
DoB: 1981-08-01
PoB: Hualien TAIWAN (PROVINCE DE CHINE)
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
lieu dit Kerfec 56310 Quistinic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10258504 414583278 @Company
@Persons
@UBO
@INPI
MOUGEL HUMBERT Fanny
DoB: 1981-01-24
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Allée des Bouquetins 73100 Aix-les-Bains FRANCE
10258505 414583278 @Company
@Persons
@UBO
@INPI
MOUGEL HUMBERT Fanny
DoB: 1981-01-24
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Allée des Bouquetins 73100 Aix-les-Bains FRANCE
10312992 814654000 @Company
@Persons
@UBO
@INPI
MOUGEL HUMBERT Fanny
DoB: 1981-01-24
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 Chemin de Boissy 73420 Viviers-du-Lac FRANCE yes
@Cadastre
@Geotag
10312993 814654000 @Company
@Persons
@UBO
@INPI
MOUGEL HUMBERT Fanny
DoB: 1981-01-24
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
408 Chemin de Boissy 73420 Viviers-du-Lac FRANCE yes
@Cadastre
@Geotag
10374551 532854007 @Company
@Persons
@UBO
@INPI
LENNUYEUX Tony
DoB: 1981-01-19
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Alfred Humbert 54910 Valleroy France
10873118 803613413 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Mikael
DoB: 1981-05-21
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 allée Humbert de Bâgé 1960 Péronnas FRANCE
10876960 801210675 @Company
@Persons
@UBO
@INPI
HUMBERT François-Xavier
DoB: 1981-06-15
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue du Commerce 1130 Saint-Germain-de-Joux FRANCE
10915750 497895987 @Company
@Persons
@UBO
@INPI
MULTIN HUMBERT Lucile
DoB: 1981-05-16
PoB: 74243 St-Julien en genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée DES ANCOLIES LOTISSEMENT LES CARDINATS 2 74270 Chêne en Semine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10915751 497895987 @Company
@Persons
@UBO
@INPI
MULTIN HUMBERT Lucile
DoB: 1981-05-16
PoB: 74243 St-Julien en genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée DES ANCOLIES LOTISSEMENT LES CARDINATS 2 74270 Chêne en Semine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14819585 509306304 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Mikaël Charles Maurice
DoB: 1981-05-21
PoB: 26057 Bourg-de-Péage (26) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 Allée Humbert de Bagé 1960 Péronnas 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.