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 1984-05-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2982886 798123394 @Company
@Persons
@UBO
@INPI
GUERIN GIRARD Virginie
DoB: 1984-03-05
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Colombier Bernard 92250 La garenne colombes FRANCE
3189154 812024818 @Company
@Persons
@UBO
@INPI
MESSEAN Eric Jean Bernard
DoB: 1984-10-29
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Colombier 60660 Cramoisy FRANCE
3217082 391526423 @Company
@Persons
@UBO
@INPI
MESSEAN Eric Jean Bernard
DoB: 1984-10-29
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Colombier 60660 Cramoisy FRANCE yes
@Cadastre
@Geotag
3225204 429108954 @Company
@Persons
@UBO
@INPI
MESSEAN Eric Jean Bernard
DoB: 1984-10-29
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Colombier 60660 Cramoisy FRANCE
4323925 822858403 @Company
@Persons
@UBO
@INPI
DENIS Adrien Daniel Roger
DoB: 1984-02-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Colombier 2160 Chaudardes France
4323926 822858403 @Company
@Persons
@UBO
@INPI
DENIS Adrien Daniel Roger
DoB: 1984-02-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue du Colombier 2160 Chaudardes France
5239142 753214998 @Company
@Persons
@UBO
@INPI
NEWMAN LASNE DU COLOMBIER Marie-Amélia
DoB: 1984-01-10
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue Auguste Comte 69002 Lyon 02 FRANCE
8522188 421816653 @Company
@Persons
@UBO
@INPI
BRESSON Sabrina
DoB: 1984-10-10
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Baron Huart 70000 Colombier FRANCE yes
@Cadastre
@Geotag
8535049 827898958 @Company
@Persons
@UBO
@INPI
GUYOT-JEANNIN BLOCH Catherine
DoB: 1984-10-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis rue de la Cour 25260 Saint-Maurice-Colombier FRANCE
8535050 827898958 @Company
@Persons
@UBO
@INPI
GUYOT-JEANNIN BLOCH Catherine
DoB: 1984-10-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Bis rue de la Cour 25260 Saint-Maurice-Colombier FRANCE
10762338 381061209 @Company
@Persons
@UBO
@INPI
CARO Anne-Christine
DoB: 1984-09-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Vieux Colombier 75016 Paris FRANCE yes
@Cadastre
@Geotag
11419544 799037056 @Company
@Persons
@UBO
@INPI
COLOMBIER Albane
DoB: 1984-08-21
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de Vienne 27140 Gisors FRANCE
11419545 799037056 @Company
@Persons
@UBO
@INPI
COLOMBIER Albane
DoB: 1984-08-21
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue de Vienne 27140 Gisors FRANCE
11419546 799037056 @Company
@Persons
@UBO
@INPI
COLOMBIER Stéphanie
DoB: 1984-08-21
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de Vienne 27140 Gisors FRANCE
11419547 799037056 @Company
@Persons
@UBO
@INPI
COLOMBIER Stéphanie
DoB: 1984-08-21
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue de Vienne 27140 Gisors FRANCE
11837712 387515307 @Company
@Persons
@UBO
@INPI
SEDE Guillaume
DoB: 1984-11-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Montée du Colombier 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13007972 749822151 @Company
@Persons
@UBO
@INPI
BRESSON Sabrina
DoB: 1984-10-10
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Baron d'Huart Saint-Mauris 70000 Colombier FRANCE
13007973 749822151 @Company
@Persons
@UBO
@INPI
BRESSON Sabrina
DoB: 1984-10-10
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue Baron d'Huart Saint-Mauris 70000 Colombier FRANCE
13030474 515006724 @Company
@Persons
@UBO
@INPI
COLOMBIER Matthieu, Dider
DoB: 1984-05-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulayrolles 81150 Florentin FRANCE
13050389 450246087 @Company
@Persons
@UBO
@INPI
CAPELLE SIRGUE-BEC Delphine Edwige Edith
DoB: 1984-04-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Colombier 81600 Cadalen FRANCE
15451414 809618671 @Company
@Persons
@UBO
@INPI
POTY Charles-Edouard Frédéric Bertrand
DoB: 1984-12-28
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
421 Rue Neuve 10 Lotissement le Colombier 69970 Marennes France
16009009 887925766 @Company
@Persons
@UBO
@INPI
RODE
DoB: 827664384
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Res le Soleil de la Mer 185 Rue du Mistral 34130 Mauguio FRANCE
16012642 878895721 @Company
@Persons
@UBO
@INPI
PLESSIX Jean-Paul
DoB: 1984-05-02
PoB: 22123 Léhon (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard du Colombier 35160 Montfort-sur-Meu FRANCE
16210271 894904515 @Company
@Persons
@UBO
@INPI
LABE Frédéric
DoB: 1984-06-20
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
225 Rue du Colombier 84100 Orange 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.