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 1985-06-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
823997 450171509 @Company
@Persons
@UBO
@INPI
DENUZIERE Christophe
DoB: 1985-01-09
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 bis Avenue Notre Dame de Lorette 69290 Pollionnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4645982 538793423 @Company
@Persons
@UBO
@INPI
CHAULE Philippe Simon Jean
DoB: 1985-09-17
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
884 Chemin De Sainte Colombe Le Lubiana 6140 Vence FRANCE
4645985 538793423 @Company
@Persons
@UBO
@INPI
CHAULE Philippe Simon Jean
DoB: 1985-09-17
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
884 Chemin De Sainte Colombe Le Lubiana 6140 Vence FRANCE
5849165 793417270 @Company
@Persons
@UBO
@INPI
SAINTEMARIE Mathias
DoB: 1985-08-29
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Chemin des Chaumes 38690 Colombe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9476549 383122066 @Company
@Persons
@UBO
@INPI
PARET Thierry
DoB: 1985-03-29
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Danton 10600 Villacerf France
9476550 383122066 @Company
@Persons
@UBO
@INPI
PARET Thierry
DoB: 1985-03-29
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Danton 10600 Villacerf France
9484972 537537169 @Company
@Persons
@UBO
@INPI
HENRIQUES Alexandre Lionel
DoB: 1985-06-29
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement Bois Blanc 38550 Clonas-sur-Varèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13767794 533819132 @Company
@Persons
@UBO
@INPI
COLOMBE Joël, Joachim
DoB: 1985-06-29
PoB: Sartrouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 route du Lamentin Chateauboeuf 97200 Fort-de-France France
13826749 877592972 @Company
@Persons
@UBO
@INPI
COLOMBE Joël Joachim
DoB: 1985-06-29
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 route de Chateauboeuf 97200 Fort-de-France France
13827344 878772748 @Company
@Persons
@UBO
@INPI
COLOMBE COLOMBE Joel
DoB: 1985-06-29
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 route de chateauboeuf 97200 Fort de France France
13835303 889523916 @Company
@Persons
@UBO
@INPI
COLOMBE Joël
DoB: 1985-06-29
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 route de Chateauboeuf 97200 Fort de France France
13836936 853801033 @Company
@Persons
@UBO
@INPI
COLOMBE Joël
DoB: 1985-06-29
PoB: Sartrouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 route de Chateauboeuf 97200 Fort-de-France France
15453931 843268483 @Company
@Persons
@UBO
@INPI
ROSSI Maxime Martin Joseph
DoB: 1985-05-17
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Reclusière 38200 Vienne 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.