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 COLOMBE 1960-03-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55969 483075313 @Company
@Persons
@UBO
@INPI		 KILLIJIAN TABASTE Carol Marie Evelyne
DoB: 1960-03-13
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 260 Rue Pasteur 69400 Villefranche-sur-Saône France
2797262 378824767 @Company
@Persons
@UBO
@INPI		 FOUET Bernard
DoB: 1960-12-26
PoB: 11336 Sainte-Colombe Sur l'Hers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 20 chemin du Sabat 9600 La bastide sur l'Hers FRANCE
3779719 518504287 @Company
@Persons
@UBO
@INPI		 THIEBLEMONT Arsène
DoB: 1960-09-03
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Ferme de Sainte-colombe 52220 Sommevoire FRANCE
3779720 518504287 @Company
@Persons
@UBO
@INPI		 THIEBLEMONT Arsène
DoB: 1960-09-03
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Ferme de Sainte-colombe 52220 Sommevoire FRANCE
4997226 813519451 @Company
@Persons
@UBO
@INPI		 COLOMBE Patrick Bernard François
DoB: 1960-03-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 46 bis Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France
5778462 343835112 @Company
@Persons
@UBO
@INPI		 DOUEZAN Serge
DoB: 1960-12-25
PoB: 47001 Agen 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 "Bucasse" 47310 Sainte-Colombe-en-Bruilhois FRANCE
5781658 517395752 @Company
@Persons
@UBO
@INPI		 POUGES Chantal
DoB: 1960-06-03
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 lieu dit Tucoulet 47310 Sainte-Colombe-en-Bruilhois FRANCE yes
@Cadastre
@Geotag
8050907 424743862 @Company
@Persons
@UBO
@INPI		 HELBERT RODARO Bénédicte Huguette Geneviève
DoB: 1960-12-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue Michel Colombe 37000 Tours France yes
@Cadastre
@Geotag
8050908 424743862 @Company
@Persons
@UBO
@INPI		 HELBERT RODARO Bénédicte Huguette Geneviève
DoB: 1960-12-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 rue Michel Colombe 37000 Tours France yes
@Cadastre
@Geotag
9453485 529180622 @Company
@Persons
@UBO
@INPI		 PAILLOUD Jean-Louis Marie Emile
DoB: 1960-12-30
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Rue de Planissieux 38150 Chanas France
9453486 529180622 @Company
@Persons
@UBO
@INPI		 PAILLOUD Jean-Louis Marie Emile
DoB: 1960-12-30
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Rue de Planissieux 38150 Chanas France
13574444 808607626 @Company
@Persons
@UBO
@INPI		 GUILLAUD Pierre-Henri François Marie
DoB: 1960-05-17
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 191 Rue Pierre Pinet 69560 Sainte-Colombe France 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.