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 HUMEAU 1958-04-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122690 450106943 @Company
@Persons
@UBO
@INPI
HUMEAU Yves
DoB: 1958-04-07
PoB: 49295 ST LAURENT DE LA PLAINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 ALLEE VICTOR HUGO LA POMMERAYE 49620 Mauges-sur-Loire FRANCE
654231 450106943 @Company
@Persons
@UBO
@INPI
HUMEAU Yves
DoB: 1958-04-07
PoB: 49295 ST LAURENT DE LA PLAINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 ALLEE VICTOR HUGO LA POMMERAYE 49620 Mauges-sur-Loire FRANCE
5503353 794437228 @Company
@Persons
@UBO
@INPI
BENION HUMEAU Sophie Marie Bernadette
DoB: 1958-06-03
PoB: 85059 La Châtaigneraie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue Garenne de la Chalonnerie 85470 Bretignolles-sur-Mer France
5570942 418825683 @Company
@Persons
@UBO
@INPI
HUMEAU Gaëtan Noël Henri Marie
DoB: 1958-05-07
PoB: Beaupréau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34B rue de la Vendee 49300 Cholet France
9885370 450106943 @Company
@Persons
@UBO
@INPI
HUMEAU Yves
DoB: 1958-04-07
PoB: 49295 ST LAURENT DE LA PLAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE VICTOR HUGO LA POMMERAYE 49620 Mauges-sur-Loire FRANCE
9914966 435182035 @Company
@Persons
@UBO
@INPI
HUMEAU Gaétan
DoB: 1958-05-07
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B RUE DE LA VENDEE 49300 CHOLET FRANCE
9924869 452254352 @Company
@Persons
@UBO
@INPI
GRISON HUMEAU Therese
DoB: 1958-01-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MONT DE VIE BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE
9925745 788987212 @Company
@Persons
@UBO
@INPI
GRISON HUMEAU Thérèse, Anne, Andrée, Marie
DoB: 1958-01-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Mont de Vie Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9925746 788987212 @Company
@Persons
@UBO
@INPI
GRISON HUMEAU Thérèse, Anne, Andrée, Marie
DoB: 1958-01-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Mont de Vie Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9926642 478657422 @Company
@Persons
@UBO
@INPI
HUMEAU Gaétan
DoB: 1958-05-07
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 BIS RUE DE LA VENDEE 49300 CHOLET FRANCE
9942174 305588691 @Company
@Persons
@UBO
@INPI
HUMEAU Gaétan
DoB: 1958-05-07
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34B RUE DE LA VENDEE 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9988591 418826046 @Company
@Persons
@UBO
@INPI
HUMEAU Gaétan
DoB: 1958-05-07
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34BIS RUE DE LA VENDEE 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10038820 430459768 @Company
@Persons
@UBO
@INPI
HUMEAU Gaëtan
DoB: 1958-05-07
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 BIS RUE DE LA VENDEE 49300 Cholet 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.