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 2002-04-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1511749 820828788 @Company
@Persons
@UBO
@INPI
HUMBERT Robin
DoB: 2002-04-07
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Curtis 25150 Neuchâtel-Urtière FRANCE
1970965 440304723 @Company
@Persons
@UBO
@INPI
AMEUR MOURAD
DoB: 1962-01-08
PoB: RADES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Général Humbert 75014 Paris France
3153835 442786794 @Company
@Persons
@UBO
@INPI
HUMBERT Philippe
DoB: 1965-06-14
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa LE RIQUET 176 RTE DE BEAUCAIRE 30000 Nîmes France
3450991 442700050 @Company
@Persons
@UBO
@INPI
ZAMPINI Pierre Edmond Humbert
DoB: 1957-01-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Roguez 6670 Castagniers FRANCE
3665387 352725113 @Company
@Persons
@UBO
@INPI
SCHIATTI Humbert
DoB: 1944-04-05
PoB: BARCELONNETTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC RIGAUD 6 ALLEE CANOVA 13100 AIX EN PROVENCE FRANCE
8400990 502826902 @Company
@Persons
@UBO
@INPI
DE MENOU Michel Marie Humbert Etienne
DoB: 1950-09-16
PoB: 85093 Fougeré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Colonel Bougault 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
8400991 502826902 @Company
@Persons
@UBO
@INPI
DE MENOU Michel Marie Humbert Etienne
DoB: 1950-09-16
PoB: 85093 Fougeré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Colonel Bougault 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
9337567 434723698 @Company
@Persons
@UBO
@INPI
GROUARD DE TOCQUEVILLE Humbert Jules Marie-Pierre
DoB: 1939-07-27
PoB: 08185 FUMAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Saint-Joseph 63260 Aigueperse FRANCE
9436539 422946731 @Company
@Persons
@UBO
@INPI
DUCARROZ Humbert Raphaël Matthieu
DoB: 2002-04-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 bis Les Grandes Roches 38460 Trept France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10801136 441900347 @Company
@Persons
@UBO
@INPI
TINSEAUX Vincent Pierre Humbert
DoB: 1975-04-12
PoB: 60159 Compiègne (60) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Résidence Le Guindal Appt 63 Bat 3 80100 Abbeville France
10801138 441900347 @Company
@Persons
@UBO
@INPI
TINSEAUX Vincent Pierre Humbert
DoB: 1975-04-12
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Résidence Le Guindal Appt 63 Bat 3 80100 Abbeville France
11526744 778228767 @Company
@Persons
@UBO
@INPI
THIERY Emmanuel
DoB: 1967-04-06
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 RUE HUMBERT DE GILLENS GERLAND 21700 GERLAND FRANCE
11540174 413775180 @Company
@Persons
@UBO
@INPI
HUMBERT Francois Andre Auguste
DoB: 1946-12-14
PoB: 88402 ROVILLE AUX CHENES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES BLES D'OR 21560 COUTERNON 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.