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 1976-02-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1600699 533020012 @Company
@Persons
@UBO
@INPI
AMBROSINO Florent Pierre
DoB: 1976-07-06
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 COTE DU COLOMBIER 95640 Santeuil FRANCE
3399636 818516262 @Company
@Persons
@UBO
@INPI
FERRARI Christian
DoB: 1976-09-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin du Colombier 6650 Le Rouret FRANCE
4852376 347806572 @Company
@Persons
@UBO
@INPI
COLOMBIER Sébastien
DoB: 1976-06-08
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
358 Chemin de Plany 69560 Saint-Cyr-sur-le-Rhône France
8115877 808562284 @Company
@Persons
@UBO
@INPI
COLOMBIER MARTEAU-COLOMBIER Aude, Michelle, Julienne
DoB: 1976-02-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin Saint-Eloi Hameau de Bigards - Nassandres 27550 NASSANDRES SUR RISLE FRANCE
8117546 433351558 @Company
@Persons
@UBO
@INPI
COLOMBIER MARTEAU-COLOMBIER Aude, Michelle, Julienne
DoB: 1976-02-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin Saint-Eloi Hameau de Bigards - Nassandres 27550 NASSANDRES SUR RISLE FRANCE
8123407 802861930 @Company
@Persons
@UBO
@INPI
COLOMBIER MARTEAU Aude
DoB: 1976-02-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin de Saint-Eloi les Bigards - Nassandres 27550 NASSANDRES SUR RISLE FRANCE
8123408 802861930 @Company
@Persons
@UBO
@INPI
COLOMBIER MARTEAU Aude
DoB: 1976-02-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin de Saint-Eloi les Bigards - Nassandres 27550 NASSANDRES SUR RISLE FRANCE
11421851 411471378 @Company
@Persons
@UBO
@INPI
COLOMBIER MARTEAU Aude Michelle Julienne
DoB: 1976-02-06
PoB: 44019 Bouée
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Chemin Saint Eloi bigard Nassandres 27550 Nassandres-sur-Risle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13079194 534619325 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1976-06-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route du Colombier 19270 Ussac FRANCE
13507426 808562284 @Company
@Persons
@UBO
@INPI
COLOMBIER MARTEAU-COLOMBIER Aude Michelle Julienne
DoB: 1976-02-06
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Chemin Saint-Eloi Hameau de Bigards - Nassandres 27550 Nassandres-sur-Risle 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.