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 1969-03-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1057278 808514293 @Company
@Persons
@UBO
@INPI
COLOMBIER Marie-Armelle
DoB: 1969-03-09
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route De Paris Bâtiment Castiglionne 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1057279 808514293 @Company
@Persons
@UBO
@INPI
COLOMBIER Marie-Armelle
DoB: 1969-03-09
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route De Paris Bâtiment Castiglionne 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3334080 789402104 @Company
@Persons
@UBO
@INPI
JUVIN CHERFI Sylvie, Anne, Marie
DoB: 1969-09-11
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Colombier 37000 Tours FRANCE yes
@Cadastre
@Geotag
4884685 754071090 @Company
@Persons
@UBO
@INPI
LEPOUTRE Isabelle
DoB: 1969-03-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Chemin de Plambois 69124 Colombier-Saugnieu France
4884686 754071090 @Company
@Persons
@UBO
@INPI
LEPOUTRE Isabelle
DoB: 1969-03-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Chemin de Plambois 69124 Colombier-Saugnieu France
5012440 521437541 @Company
@Persons
@UBO
@INPI
GUICHERD PETITTHOMME Cécile
DoB: 1969-05-30
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route de Lyon 69124 Colombier-Saugnieu France yes
@Cadastre
@Geotag
5012441 521437541 @Company
@Persons
@UBO
@INPI
GUICHERD PETITTHOMME Cécile
DoB: 1969-05-30
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de Lyon 69124 Colombier-Saugnieu France yes
@Cadastre
@Geotag
5513863 304787229 @Company
@Persons
@UBO
@INPI
DAVIET Frédéric
DoB: 1969-05-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Colombier 85640 Mouchamps France yes
@Cadastre
@Geotag
5513864 304787229 @Company
@Persons
@UBO
@INPI
DAVIET Frédéric
DoB: 1969-05-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Colombier 85640 Mouchamps France yes
@Cadastre
@Geotag
7427393 489045930 @Company
@Persons
@UBO
@INPI
BEDOT CONIL Francoise Claude Jacqueline
DoB: 1969-12-26
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU COLOMBIER 34670 BAILLARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427394 489045930 @Company
@Persons
@UBO
@INPI
BEDOT CONIL Francoise Claude Jacqueline
DoB: 1969-12-26
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DU COLOMBIER 34670 BAILLARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7693755 379481096 @Company
@Persons
@UBO
@INPI
THILLARD SABOT Karine Micheline
DoB: 1969-12-09
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
576 rue du Colombier 76510 Freulleville FRANCE
10408858 517974853 @Company
@Persons
@UBO
@INPI
BARRIAC Pascal
DoB: 1969-03-15
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Père Colombier 31450 Baziège France
10721126 483186185 @Company
@Persons
@UBO
@INPI
CARRERAS Franck
DoB: 1969-03-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin DU COLOMBIER LE CLOS DU SOLEIL 6110 Le Cannet FRANCE
10721127 483186185 @Company
@Persons
@UBO
@INPI
CARRERAS Franck
DoB: 1969-03-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin DU COLOMBIER LE CLOS DU SOLEIL 6110 Le Cannet FRANCE
10723492 478664758 @Company
@Persons
@UBO
@INPI
CARRERAS Franck
DoB: 1969-03-19
PoB: 06029 Cannes La Bocca (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Cheminement DU COLOMBIER RESIDENCE CLOS DU SOLEIL 6110 Le Cannet FRANCE
13064856 520762386 @Company
@Persons
@UBO
@INPI
SN SCIE &TECHNIQUE
DoB: 513029173
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le colombier 19240 Allassac FRANCE
14668661 494283138 @Company
@Persons
@UBO
@INPI
TORINESI Maryline Paola Georgette Jeanne
DoB: 1969-09-24
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route du Colombier 38960 Saint-Étienne-de-Crossey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14668667 494283138 @Company
@Persons
@UBO
@INPI
TORINESI Maryline Paola Georgette Jeanne
DoB: 1969-09-24
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route du Colombier 38960 Saint-Étienne-de-Crossey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15693803 798782892 @Company
@Persons
@UBO
@INPI
Mohamed Mosaad Ahmed Elkheshen .
DoB: 25/03/1969
PoB: Ghrbia EGYPTE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
65 rue Marie Anne Colombier 93170 Bagnolet 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.