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 COLOMB 1943-05-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323289 328142021 @Company
@Persons
@UBO
@INPI
BADER Bernard
DoB: 1943-04-28
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47410 Saint-Colomb-de-Lauzun FRANCE yes
@Cadastre
@Geotag
2163492 500942685 @Company
@Persons
@UBO
@INPI
GOUTIERRE Pierre Hubert
DoB: 1943-12-27
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80A rue Bobillot 75013 Paris France yes
@Cadastre
@Geotag
4818183 418307435 @Company
@Persons
@UBO
@INPI
MARTINEZ Agnes
DoB: 1943-04-18
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE L ABBAYE 94100 SAINT MAUR DES FOSSES FRANCE
6493667 477965495 @Company
@Persons
@UBO
@INPI
ROPARS DETRIEUX Anne-Marie
DoB: 1943-02-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée Christophe Colomb 33260 La Teste-de-Buch FRANCE
7358405 344525456 @Company
@Persons
@UBO
@INPI
SPANIER Georges
DoB: 1943-11-18
PoB: COLOMB BECHAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 CHE. ARTHUR 83200 TOULON FRANCE
7648322 440680668 @Company
@Persons
@UBO
@INPI
COLOMB CHEVALIER Mireille
DoB: 1943-03-29
PoB: 61181 Gacé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Muguet 61000 Saint-Germain-du-Corbeis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7886092 341428472 @Company
@Persons
@UBO
@INPI
ABIHSSIRA DOMINIQUE
DoB: 1943-09-11
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 CHEMIN DE L'AUBERDERIE 78160 Marly-le-Roi FRANCE
7947515 394067466 @Company
@Persons
@UBO
@INPI
ABIHSSIRA DOMINIQUE
DoB: 1943-09-11
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Cheminement DE L AUBERDERIE 78160 Marly-le-Roi FRANCE
7955831 384109583 @Company
@Persons
@UBO
@INPI
ABIHSSIRA DOMINIQUE
DoB: 1943-09-11
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 CHEMIN DE L AUBERDERIE 78160 Marly-le-Roi FRANCE
11787463 413364506 @Company
@Persons
@UBO
@INPI
COLOMB Jacques
DoB: 1943-05-11
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue ABBE FOUQUE 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11794522 393130158 @Company
@Persons
@UBO
@INPI
COLOMB Jacques
DoB: 1943-05-11
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Abbé Fouque 13013 Marseille FRANCE
11794523 393130158 @Company
@Persons
@UBO
@INPI
COLOMB Jacques
DoB: 1943-05-11
PoB: NICE (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Abbé Fouque 13013 Marseille FRANCE
12424725 338704661 @Company
@Persons
@UBO
@INPI
ABIHSSIRA DOMINIQUE
DoB: 1943-09-11
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Chemin DE L AUBERDERIE 78160 Marly-le-Roi 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.