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 1953-07-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336962 344092903 @Company
@Persons
@UBO
@INPI
JOVINE COLOMB Evelyne
DoB: 1953-01-07
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Jeu de Paume 26000 Valence France
336963 344092903 @Company
@Persons
@UBO
@INPI
JOVINE COLOMB Evelyne
DoB: 1953-01-07
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Jeu de Paume 26000 Valence France
370052 452224470 @Company
@Persons
@UBO
@INPI
VANNIER Michel, François
DoB: 1953-06-13
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Christophe Colomb 87000 Limoges FRANCE
680075 393349550 @Company
@Persons
@UBO
@INPI
RAMON Thierry Simon
DoB: 1953-07-18
PoB: Colomb Bechard Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Bourgmayer 1000 Bourg-en-Bresse France
918987 300008885 @Company
@Persons
@UBO
@INPI
AMSELLEM Joseph
DoB: 1953-10-22
PoB: Colomb Bechar Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
49 Rue Lamartine 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
918988 300008885 @Company
@Persons
@UBO
@INPI
AMSELLEM Joseph
DoB: 1953-10-22
PoB: Colomb Bechar Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
49 Rue Lamartine 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
918995 300008885 @Company
@Persons
@UBO
@INPI
AMSELLEM Joseph
DoB: 1953-10-22
PoB: Colomb Bechar Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
49 Rue Lamartine 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3162178 499120145 @Company
@Persons
@UBO
@INPI
COLOMB MAURIN Martine Laure
DoB: 1953-06-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue DE RENTILLY 69380 Lozanne France
10738177 508679586 @Company
@Persons
@UBO
@INPI
LELARGET BOULET COLOMB D'HAUTESERRE Jeanne
DoB: 1953-07-28
PoB: HAI PHONG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Roi Albert 6400 Cannes FRANCE
11672925 810047597 @Company
@Persons
@UBO
@INPI
COLOMB Henri Jean Antoine
DoB: 1953-07-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 M Rue de l'Abbé Dorna 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.