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 1982-08-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1525440 791004880 @Company
@Persons
@UBO
@INPI
MOUHOT Julien
DoB: 1982-06-30
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Neuve 25260 Saint-Maurice-Colombier FRANCE yes
@Cadastre
@Geotag
1525441 791004880 @Company
@Persons
@UBO
@INPI
MOUHOT Julien
DoB: 1982-06-30
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Neuve 25260 Saint-Maurice-Colombier FRANCE yes
@Cadastre
@Geotag
2627554 534275904 @Company
@Persons
@UBO
@INPI
HUGUES Samuel Paul
DoB: 1982-05-23
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Colombier 26160 Salettes France yes
@Cadastre
@Geotag
4639462 490876224 @Company
@Persons
@UBO
@INPI
AMIRAL Loic Denis
DoB: 1982-08-15
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DES PLANS LE COLOMBIER 6510 Carros FRANCE yes
@Cadastre
@Geotag
4639463 490876224 @Company
@Persons
@UBO
@INPI
AMIRAL Loic Denis
DoB: 1982-08-15
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DES PLANS LE COLOMBIER 6510 Carros FRANCE yes
@Cadastre
@Geotag
4833696 829121458 @Company
@Persons
@UBO
@INPI
VERICEL Sylvain
DoB: 1982-04-08
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Colombier 69590 Saint-Symphorien-sur-Coise France
4908694 822145678 @Company
@Persons
@UBO
@INPI
LENORMAND GERIN Audrey Joëlle
DoB: 1982-04-15
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
554 Route du Dauphiné 69124 Colombier-Saugnieu France
4957516 752030072 @Company
@Persons
@UBO
@INPI
GRIVEL Rémi Jean Rémi
DoB: 1982-08-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue du Colombier 69380 Chazay-d'Azergues France
5008237 305163040 @Company
@Persons
@UBO
@INPI
GRIVEL Rémi Jean Camille
DoB: 1982-08-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue du Colombier 69380 Chazay-d'Azergues France
7998850 801450990 @Company
@Persons
@UBO
@INPI
COLOMBIER Luc Denis Christian Désiré
DoB: 1982-08-08
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Ermitage 37100 Tours France yes
@Cadastre
@Geotag
7998851 801450990 @Company
@Persons
@UBO
@INPI
COLOMBIER Luc Denis Christian Désiré
DoB: 1982-08-08
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Ermitage 37100 Tours France yes
@Cadastre
@Geotag
9326028 808530026 @Company
@Persons
@UBO
@INPI
COMIN Laurent, Claude, Bernard
DoB: 1982-08-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
700 chemin du Colombier 81800 Coufouleux FRANCE
12426587 751314154 @Company
@Persons
@UBO
@INPI
DE MATOS Frédéric
DoB: 1982-04-29
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Colombier Bernard 92250 La Garenne-Colombes FRANCE
15297806 799203617 @Company
@Persons
@UBO
@INPI
KHEIDOUS Bachir
DoB: 1982-08-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue du Colombier 68200 Mulhouse FRANCE
15449632 752030072 @Company
@Persons
@UBO
@INPI
GRIVEL Rémi Jean Camille
DoB: 1982-08-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue du Colombier 69380 Chazay-d'Azergues France
15835973 752030072 @Company
@Persons
@UBO
@INPI
GRIVEL Rémi Jean Camille
DoB: 1982-08-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue du Colombier 69380 Chazay-d'Azergues France
16035573 849523709 @Company
@Persons
@UBO
@INPI
GUESMI Aymen
DoB: 1982-08-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin du Colombier 6110 Le Cannet FRANCE
16108794 830578852 @Company
@Persons
@UBO
@INPI
JULLIEN Jean-Christophe Philippe Marie
DoB: 1982-08-25
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3040 Route du colombier lieu-dit la Varizière VERANNE 42520 Véranne 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.