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 COLOMBIER 1953-12-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146196 421883141 @Company
@Persons
@UBO
@INPI
DE MEYER Patrick Alain
DoB: 1953-02-11
PoB: 59291 59 Hautmont
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue du Colombier Pévy 51140 Pévy FRANCE
165488 501742878 @Company
@Persons
@UBO
@INPI
GRELL Patrice, Jean
DoB: 1953-12-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Vieux Colombier 78740 Évecquemont FRANCE
7088104 350393724 @Company
@Persons
@UBO
@INPI
VITET MASSE Chantal Lydie
DoB: 1953-10-19
PoB: 75 PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du colombier La cotinière Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
8204137 351479555 @Company
@Persons
@UBO
@INPI
COLOMBIER Jean-Alain Christian
DoB: 1953-12-10
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage Santos-Dumont 31130 Balma France
9855275 815253877 @Company
@Persons
@UBO
@INPI
JOURDAN Jean-Michel, Armand, Gaston
DoB: 1953-10-03
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
555 chemin du Colombier 83560 Vinon-sur-Verdon FRANCE
11190399 494366750 @Company
@Persons
@UBO
@INPI
BUREAU DU COLOMBIER BRUNO
DoB: 1953-03-17
PoB: LAMBARENNE GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Copreaux 75015 Paris France yes
@Cadastre
@Geotag
14053486 398438986 @Company
@Persons
@UBO
@INPI
PALCE COHEN Donna Ana
DoB: 1953-10-12
PoB: Miami
P.Physique
Quality: président
@OCCRP Alef
@WC
VILLA AVALON COLOMBIER 97133 Saint-Barthélemy France
14067262 515007722 @Company
@Persons
@UBO
@INPI
SIMON Amédée
DoB: 1953-03-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLOMBIER 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14812504 411103963 @Company
@Persons
@UBO
@INPI
RACAT Patrick
DoB: 1953-07-01
PoB: Épinal (Vosges)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Hameau d'Echelotte 25260 Saint-Maurice-Colombier FRANCE
14812730 508891702 @Company
@Persons
@UBO
@INPI
RACAT Patrick
DoB: 1953-07-01
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Hameau d'Echelotte 25260 Saint-Maurice-Colombier FRANCE yes
@Cadastre
@Geotag
14812731 508891702 @Company
@Persons
@UBO
@INPI
RACAT Patrick
DoB: 1953-07-01
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau d'Echelotte 25260 Saint-Maurice-Colombier 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.