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 1970-09-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6091668 535225171 @Company
@Persons
@UBO
@INPI
HUMEAU Vincent Michel Christophe
DoB: 1970-10-11
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 avenue des Cornouillers 44400 Reze France
8040583 509168357 @Company
@Persons
@UBO
@INPI
HUMEAU Ludovic Christian
DoB: 1970-09-21
PoB: 77431 Saint-Pierre-lès-Nemours (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Hôtel de Ville 37500 Chinon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8040584 509168357 @Company
@Persons
@UBO
@INPI
HUMEAU Ludovic Christian
DoB: 1970-09-21
PoB: 77431 Saint-Pierre-lès-Nemours (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Hôtel de Ville 37500 Chinon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8042772 482532397 @Company
@Persons
@UBO
@INPI
HUMEAU LUDOVIC CHRISTIAN
DoB: 1970-09-21
PoB: 77431 Saint-Pierre-lès-Nemours (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Neuve de l'Hôtel de Ville 37500 Chinon France
9952205 398072850 @Company
@Persons
@UBO
@INPI
HUMEAU Laurent
DoB: 1970-08-12
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Roseraie" - route de Tierce 49330 Etriché FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9952206 398072850 @Company
@Persons
@UBO
@INPI
HUMEAU Laurent
DoB: 1970-08-12
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"La Roseraie" - route de Tierce 49330 Etriché FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10025192 448221044 @Company
@Persons
@UBO
@INPI
HUMEAU Vincent
DoB: 1970-09-09
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAILLARDIERE 56220 PLUHERLIN FRANCE yes
@Cadastre
@Geotag
10038155 811915560 @Company
@Persons
@UBO
@INPI
HUMEAU Vincent, Francis, Pierre
DoB: 1970-09-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maillardière 56220 Pluherlin FRANCE
10039626 820004810 @Company
@Persons
@UBO
@INPI
HUMEAU Vincent, Francis, Pierre
DoB: 1970-09-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maillardière 56220 Pluherlin FRANCE
10052489 448223057 @Company
@Persons
@UBO
@INPI
HUMEAU Vincent Francis Pierre
DoB: 1970-09-09
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAILLARDIERE 56220 PLUHERLIN FRANCE
10063225 823643465 @Company
@Persons
@UBO
@INPI
HUMEAU Vincent
DoB: 1970-09-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Maillardiere 56220 Pluherlin FRANCE
16097852 786186429 @Company
@Persons
@UBO
@INPI
HUMEAU Marc
DoB: 1970-07-25
PoB: 49063 Chalonnes-sur-Loire (49) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Coteaux La Pommeraye 49620 Mauges-sur-Loire 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.