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 445063506 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4637043 445063506 @Company
@Persons
@UBO
@INPI
ROMBI Philippe
DoB: 1961-03-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
309 Chemin DU TAUDE 6140 Vence FRANCE
4637044 445063506 @Company
@Persons
@UBO
@INPI
ROMBI Philippe
DoB: 1961-03-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
309 Chemin DU TAUDE 6140 Vence FRANCE
4637045 445063506 @Company
@Persons
@UBO
@INPI
ROMBI Philippe
DoB: 1961-03-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
309 Chemin DU TAUDE 6140 Vence FRANCE
4637046 445063506 @Company
@Persons
@UBO
@INPI
ROMBI Olivier
DoB: 1966-03-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 Allée DES OLIVIERS 6480 La Colle-sur-Loup FRANCE
4637047 445063506 @Company
@Persons
@UBO
@INPI
PERIDIER ROMBI Monique
DoB: 1931-09-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VIA DEI INGLESI 49 0 18012 BORDIGHERA IM ITALIE
4637048 445063506 @Company
@Persons
@UBO
@INPI
ROMBI FOURNET Benedicte
DoB: 1957-12-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Avenue GEORGES CLEMENCEAU 6000 Nice FRANCE
4637049 445063506 @Company
@Persons
@UBO
@INPI
ROMBI ANDORRA Brigitte
DoB: 1959-09-15
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Rue ROSSINI 6000 Nice FRANCE
4637050 445063506 @Company
@Persons
@UBO
@INPI
ARKOPHARMA BELUX SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Parc DE LA NOIR EPINE AVENUE EDISON 0 WAVRE 1300 BELGIQUE
4637051 445063506 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 BIS Rue DE VILLIERS 92309 Levallois Perret CEDEX FRANCE
4637052 445063506 @Company
@Persons
@UBO
@INPI
CHAMBRILLON Jean-Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Route DES LUCIOLES 6560 Valbonne 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.