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 1979-10-11 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3524812 798551321 @Company
@Persons
@UBO
@INPI
CIREDERF Cédric
DoB: 1979-10-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2111 Route de Nice le Colombier 83400 Hyères FRANCE
9927133 321591802 @Company
@Persons
@UBO
@INPI
BAZANTAY Sylvain
DoB: 1979-07-11
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 rue du Colombier Brigné 49700 DOUE-EN-ANJOU FRANCE
11551142 827543836 @Company
@Persons
@UBO
@INPI
COLOMBIER ROUSSEL Célia, Christine, Séverine
DoB: 1979-10-11
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Fontaine Gobelotté 21430 Censerey FRANCE
14064246 493429104 @Company
@Persons
@UBO
@INPI
LAMBILLIOTTE LECLERCQ Aurore, Florence, Marie
DoB: 1979-11-10
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Colombier Villa Fab 1 97133 Saint-Barthélemy France
14066856 512027764 @Company
@Persons
@UBO
@INPI
MIRALES Xavier Charles Antoine
DoB: 1979-03-31
PoB: Limassol Chypre Grèce
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Peacock route de Colombier 97150 Saint-Martin France
14801983 830165890 @Company
@Persons
@UBO
@INPI
COLOMBIER ROUSSEL Célia, Christine, Séverine
DoB: 1979-10-11
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Chappe 19 Rue de la Fontaine Gobelotte 21430 Censerey FRANCE
16071786 380782177 @Company
@Persons
@UBO
@INPI
MIDOU Sébastien David
DoB: 1979-07-16
PoB: 45208 Montargis (45) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Chemin du Colombier 77760 Achères-la-Forêt 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.