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 1959-05-22 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1170174 353488414 @Company
@Persons
@UBO
@INPI
BRESCIANO JACQUES
DoB: 1959-09-22
PoB: NICE 06
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES MYRTHES 15 CHEMIN DU COLOMBIER 6110 LE CANNET ROCHEVILLE FRANCE
1881447 409934932 @Company
@Persons
@UBO
@INPI
PERRIER SABINE
DoB: 1959-04-22
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cheminement du Colombier Thionville-Elange 57100 THIONVILLE France
3260977 483128252 @Company
@Persons
@UBO
@INPI
BULLIAT Noël
DoB: 1959-12-10
PoB: Belleville sur Saone (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Colombier 69910 Villié-Morgon France
3260978 483128252 @Company
@Persons
@UBO
@INPI
BULLIAT Noël
DoB: 1959-12-10
PoB: Belleville sur Saone (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Colombier 69910 Villié-Morgon France
3626907 794363200 @Company
@Persons
@UBO
@INPI
MALATIER Jean Paul
DoB: 1959-08-30
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BLANCS 71800 Colombier-en-Brionnais France yes
@Cadastre
@Geotag
3626908 794363200 @Company
@Persons
@UBO
@INPI
MALATIER Jean Paul
DoB: 1959-08-30
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BLANCS 71800 Colombier-en-Brionnais France yes
@Cadastre
@Geotag
4153270 775703341 @Company
@Persons
@UBO
@INPI
MR BRESCIANO JACQUES
DoB: 1959-09-22
PoB: 06088 NICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 CHEMIN COLOMBIER LES MYRTHES 6110 Le Cannet FRANCE
4496175 309518231 @Company
@Persons
@UBO
@INPI
LONCLE ROUILLE Marie-Noëlle Jeanne Yvonne
DoB: 1959-11-15
PoB: 22191 PLESSALA FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DU COLOMBIER PLESSALA 22330 PLESSALA FRANCE
4631338 389292178 @Company
@Persons
@UBO
@INPI
BRESCIANO Jacques Jérôme François
DoB: 1959-09-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 bis chemin du Colombier 6650 Le Rouret FRANCE
4631339 389292178 @Company
@Persons
@UBO
@INPI
BRESCIANO Jacques Jérôme François
DoB: 1959-09-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
15 bis chemin du Colombier 6650 Le Rouret FRANCE
4632014 828691311 @Company
@Persons
@UBO
@INPI
BRESCIANO Jacques
DoB: 1959-09-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 B Chemin du Colombier 6650 Le Rouret FRANCE
4646825 799130158 @Company
@Persons
@UBO
@INPI
BRESCIANO Jacques, Jérôme, François
DoB: 1959-09-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Bis Chemin Du Colombier 6650 Le Rouret FRANCE yes
@Cadastre
@Geotag
4646826 799130158 @Company
@Persons
@UBO
@INPI
BRESCIANO Jacques, Jérôme, François
DoB: 1959-09-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Bis Chemin Du Colombier 6650 Le Rouret FRANCE yes
@Cadastre
@Geotag
4734512 443715727 @Company
@Persons
@UBO
@INPI
FERRI Mireille
DoB: 1959-05-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 Rue Marie Anne Colombier 93170 Bagnolet FRANCE
4982570 432488104 @Company
@Persons
@UBO
@INPI
DJIVANIDES Franck
DoB: 1959-02-22
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue de la Violette 69124 Colombier-Saugnieu France
4984177 788952992 @Company
@Persons
@UBO
@INPI
DJIVANIDES Franck Alain
DoB: 1959-02-22
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue de la Violette 69124 Colombier-Saugnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4984178 788952992 @Company
@Persons
@UBO
@INPI
DJIVANIDES Franck Alain
DoB: 1959-02-22
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue de la Violette 69124 Colombier-Saugnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9641508 512998501 @Company
@Persons
@UBO
@INPI
COLOMBIER Max Francois
DoB: 1959-05-22
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin Notre Dame au Goth Moulin Codet 87200 Saint-Junien FRANCE
9651768 790023956 @Company
@Persons
@UBO
@INPI
COLOMBIER Max, François
DoB: 1959-05-22
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin Notre Dame au Goth Usine Pont Notre Dame 87200 Saint-Junien FRANCE yes
@Cadastre
@Geotag
9651769 790023956 @Company
@Persons
@UBO
@INPI
COLOMBIER Max, François
DoB: 1959-05-22
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin Notre Dame au Goth Usine Pont Notre Dame 87200 Saint-Junien FRANCE yes
@Cadastre
@Geotag
9662051 321227480 @Company
@Persons
@UBO
@INPI
COLOMBIER Max François
DoB: 1959-05-22
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Torcy 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
9662052 321227480 @Company
@Persons
@UBO
@INPI
COLOMBIER Max François
DoB: 1959-05-22
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de Torcy 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
10863663 533484390 @Company
@Persons
@UBO
@INPI
LEVRAT Daniel Jean Noel
DoB: 1959-12-22
PoB: 01093 Chatillon sur Chalaronne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Colombier 1990 Saint-Trivier-sur-Moignans FRANCE
10863664 533484390 @Company
@Persons
@UBO
@INPI
LEVRAT Daniel Jean Noel
DoB: 1959-12-22
PoB: 01093 Chatillon sur Chalaronne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Colombier 1990 Saint-Trivier-sur-Moignans FRANCE
10902977 437527880 @Company
@Persons
@UBO
@INPI
JANODET Michel Ernest
DoB: 1959-10-22
PoB: 01053 Bourg-en-Bresse - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement "Le Colombier" 1540 Perrex FRANCE
10928534 413510090 @Company
@Persons
@UBO
@INPI
LEVRAT Daniel Jean-Noël
DoB: 1959-12-22
PoB: 01093 CHATILLON SUR CHALARONNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Colombier 1990 Saint-Trivier-sur-Moignans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10928535 413510090 @Company
@Persons
@UBO
@INPI
LEVRAT Daniel Jean-Noël
DoB: 1959-12-22
PoB: 01093 CHATILLON SUR CHALARONNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Colombier 1990 Saint-Trivier-sur-Moignans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13302889 424146124 @Company
@Persons
@UBO
@INPI
LAHITETTE LARROQUE Michel Lucien Joseph
DoB: 1959-09-22
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Colombier 64230 Denguin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14799341 387546252 @Company
@Persons
@UBO
@INPI
CERF Thierry
DoB: 1959-07-04
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin du Colombier 16250 Pérignac 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.