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 1977-01-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1117244 511971954 @Company
@Persons
@UBO
@INPI
CAUCIMON MORIN Christelle
DoB: 1977-01-04
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 TER Rue Marie Anne Colombier 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
2864289 811732064 @Company
@Persons
@UBO
@INPI
Brosset Sylvain
DoB: 1977-04-03
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue du Colombier 45000 Orleans France
4546219 488887506 @Company
@Persons
@UBO
@INPI
CHAUVEL Anne-Marie Monique Jeanne
DoB: 1977-01-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU COLOMBIER RESIDENCE CARNOT 22100 DINAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546220 488887506 @Company
@Persons
@UBO
@INPI
CHAUVEL Anne-Marie Monique Jeanne
DoB: 1977-01-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU COLOMBIER RESIDENCE CARNOT 22100 DINAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4625025 825076870 @Company
@Persons
@UBO
@INPI
BERARD Guillaume, Georges, André
DoB: 1977-01-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du Colombier 95280 Jouy-le-Moutier FRANCE yes
@Cadastre
@Geotag
7206464 775549447 @Company
@Persons
@UBO
@INPI
EARL DU COLOMBIER
DoB: 434858809
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Plaine de Gourbillanne 4500 Roumoules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7238313 443049887 @Company
@Persons
@UBO
@INPI
GOURRIN Olivier
DoB: 1977-03-16
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue du Colombier Les Berges du Lac 31676 Labège FRANCE
9482207 440089555 @Company
@Persons
@UBO
@INPI
COLOMBIER Benoît Emmanuel Bruno
DoB: 1977-01-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Montée de l'Observance 69009 Lyon France yes
@Cadastre
@Geotag
10027583 482779493 @Company
@Persons
@UBO
@INPI
CARRYN Stéphanie
DoB: 1977-03-25
PoB: Charleroi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Stang Saint-Colombier 56370 Sarzeau FRANCE
10620054 520609280 @Company
@Persons
@UBO
@INPI
BANC Emmanuel Thierry Marie
DoB: 1977-06-18
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rivaines 7270 Colombier-le-Jeune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10620055 520609280 @Company
@Persons
@UBO
@INPI
BANC Emmanuel Thierry Marie
DoB: 1977-06-18
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rivaines 7270 Colombier-le-Jeune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10880502 818503138 @Company
@Persons
@UBO
@INPI
DEPLATIERE Richard, Philippe
DoB: 1977-07-22
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit le Colombier 1400 Chatillon sur Chalaronne FRANCE
12945789 319633905 @Company
@Persons
@UBO
@INPI
GOURRIN Olivier
DoB: 1977-03-16
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue du Colombier les Berges du Lac 31676 Labège FRANCE
14071472 798299780 @Company
@Persons
@UBO
@INPI
GREAUX Ludovic, Jean, Yves
DoB: 1977-03-01
PoB: 97123 Saint Barthélemy (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bois Neuf Colombier 97133 Saint-Barthélemy France
14848231 447581133 @Company
@Persons
@UBO
@INPI
COUTURIER Fabrice
DoB: 1977-06-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU COLOMBIER 57420 SOLGNE FRANCE
14919180 447581133 @Company
@Persons
@UBO
@INPI
COUTURIER Fabrice
DoB: 1977-06-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU COLOMBIER 57420 SOLGNE FRANCE
15110370 447581133 @Company
@Persons
@UBO
@INPI
COUTURIER Fabrice
DoB: 1977-06-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU COLOMBIER 57420 SOLGNE 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.