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 1974-06-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344441 799237979 @Company
@Persons
@UBO
@INPI
DELOCHE COMTE Delphine
DoB: 1974-10-09
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Pont 7270 Colombier-le-Jeune France
367825 349847962 @Company
@Persons
@UBO
@INPI
DU COLOMBIER
DoB: 422385708
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Ferme du Colombier Sivry 21230 Saint-prix-les-Arnay FRANCE
652657 380264788 @Company
@Persons
@UBO
@INPI
GOUHENANT Stéphane
DoB: 1974-08-07
PoB: 70550 70000 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU VIADUC 70000 COLOMBIER FRANCE
7452753 397432022 @Company
@Persons
@UBO
@INPI
COSTECHARAYRE LOUBEAU Pascale Myriam Georgette
DoB: 1974-07-09
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Plan du Colombier 34750 Villeneuve-lès-Maguelone FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7452754 397432022 @Company
@Persons
@UBO
@INPI
COSTECHARAYRE LOUBEAU Pascale Myriam Georgette
DoB: 1974-07-09
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Plan du Colombier 34750 Villeneuve-lès-Maguelone FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9649195 528102411 @Company
@Persons
@UBO
@INPI
COLOMBIER DUTHEIL Rachel Françoise
DoB: 1974-06-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Allois 87400 La Geneytouse FRANCE
10591479 791624950 @Company
@Persons
@UBO
@INPI
MARION Jérôme
DoB: 1974-08-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Colombier 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10591480 791624950 @Company
@Persons
@UBO
@INPI
MARION Jérôme
DoB: 1974-08-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Colombier 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10591481 791624950 @Company
@Persons
@UBO
@INPI
COMTE MARION Frédérique
DoB: 1974-08-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Colombier 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10591482 791624950 @Company
@Persons
@UBO
@INPI
COMTE MARION Frédérique
DoB: 1974-08-26
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Colombier 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10603859 803788462 @Company
@Persons
@UBO
@INPI
MARION Jerome Laurent Claude
DoB: 1974-08-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Colombier Lubac 7300 Saint-Jean-de-Muzols France
13557040 751820176 @Company
@Persons
@UBO
@INPI
PAOLUCCI Massimiliano
DoB: 1974-02-06
PoB: Rho (mi) Italie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Colombier 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13557041 751820176 @Company
@Persons
@UBO
@INPI
PAOLUCCI Massimiliano
DoB: 1974-02-06
PoB: Rho (mi) Italie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Colombier 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15940782 799237979 @Company
@Persons
@UBO
@INPI
DELOCHE COMTE Delphine
DoB: 1974-10-09
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
155 Route des Combelles 7270 Colombier-le-Jeune France
15951384 510477649 @Company
@Persons
@UBO
@INPI
HAMMOU Abdelkrim
DoB: 1974-08-24
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Colombier 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
15951385 510477649 @Company
@Persons
@UBO
@INPI
HAMMOU Abdelkrim
DoB: 1974-08-24
PoB: RABAT MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Colombier 59155 Faches-Thumesnil 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.