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 1963-05-31 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
919360 306262437 @Company
@Persons
@UBO
@INPI
BOUR Pierre
DoB: 1963-12-14
PoB: 67434 Sarre-Union (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
341 Route de Pont-de-Chéruy 69124 Colombier-Saugnieu France
2820872 482530755 @Company
@Persons
@UBO
@INPI
CHARTIER PASCAL MARCEAU PIERRE
DoB: 1963-11-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Piece du Colombier 45510 Vienne en Val France
2820873 482530755 @Company
@Persons
@UBO
@INPI
CHARTIER PASCAL MARCEAU PIERRE
DoB: 1963-11-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Piece du Colombier 45510 Vienne en Val France
3601052 800413775 @Company
@Persons
@UBO
@INPI
MIGUEL Antonio Armando
DoB: 1963-02-09
PoB: Fornotelheiro Celorico Beira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Colombier 71600 Paray-le-Monial France
3601053 800413775 @Company
@Persons
@UBO
@INPI
MIGUEL Antonio Armando
DoB: 1963-02-09
PoB: Fornotelheiro Celorico Beira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Colombier 71600 Paray-le-Monial France
5241187 537615429 @Company
@Persons
@UBO
@INPI
JAVAL Marc
DoB: 1963-11-04
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin du Colombier 6650 Le rouret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5796246 488473919 @Company
@Persons
@UBO
@INPI
PARR Simon Nowell
DoB: 1963-07-20
PoB: Chiswick ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Colombier 47210 Bournel FRANCE
6661699 483559043 @Company
@Persons
@UBO
@INPI
COLOMBIER LIBOZ Véronique Marie
DoB: 1963-05-31
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard d'Estrées 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6661700 483559043 @Company
@Persons
@UBO
@INPI
COLOMBIER LIBOZ Véronique Marie
DoB: 1963-05-31
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Boulevard d'Estrées 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7412968 381510718 @Company
@Persons
@UBO
@INPI
DEVOUASSOUX Olivier Marie Denis
DoB: 1963-11-18
PoB: CHAMONIX MONT BLANC 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAN LE COLOMBIER 34750 VILLENEUVE LES MAGUELONNE FRANCE
8190160 452914005 @Company
@Persons
@UBO
@INPI
PAILLONCY Olivier Jacques Marie
DoB: 1963-06-03
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Colombier 31590 Verfeil France
8322241 332413624 @Company
@Persons
@UBO
@INPI
MOUNIER Thierry
DoB: 1963-01-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Colombier 31130 Balma France
8705496 432378784 @Company
@Persons
@UBO
@INPI
COLLONGE Olivier
DoB: 1963-08-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Colombier 63410 Loubeyrat FRANCE
8917211 451458251 @Company
@Persons
@UBO
@INPI
SALOME Stéphane Jean
DoB: 1963-06-05
PoB: Hédé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noë Colombier 35740 Pacé FRANCE
10125781 798905808 @Company
@Persons
@UBO
@INPI
ROUSSELOT LERAT Nicole
DoB: 1963-12-07
PoB: 54372 Moivrons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du colombier 54610 Clémery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10125782 798905808 @Company
@Persons
@UBO
@INPI
ROUSSELOT LERAT Nicole
DoB: 1963-12-07
PoB: 54372 Moivrons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du colombier 54610 Clémery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15227368 440493393 @Company
@Persons
@UBO
@INPI
DOSDAT Patrice
DoB: 1963-10-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du Colombier 57530 Maizeroy FRANCE
16134488 483559043 @Company
@Persons
@UBO
@INPI
Colombier Liboz Véronique Marie
DoB: 1963-05-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route des Blots - la Motte 86540 Thuré France yes
@Cadastre
@Geotag
16134489 483559043 @Company
@Persons
@UBO
@INPI
Colombier Liboz Véronique Marie
DoB: 1963-05-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 route des Blots - la Motte 86540 Thuré 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.