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 COLOMBO 1955-04-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1744395 807974860 @Company
@Persons
@UBO
@INPI
Wanniarachchige Premachandra
DoB: 1955-11-27
PoB: Kalutara SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rosmead PLace Colombo 7 Colombo 0 Sri Lanka yes
@Cadastre
@Geotag
1959157 439888652 @Company
@Persons
@UBO
@INPI
COLOMBO Franck
DoB: 1955-04-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Nicolo 75016 Paris France yes
@Cadastre
@Geotag
1972647 410417893 @Company
@Persons
@UBO
@INPI
Colombo Franck
DoB: 1955-04-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Nicolo 75116 Paris France
1972648 410417893 @Company
@Persons
@UBO
@INPI
Colombo Franck
DoB: 1955-04-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Nicolo 75116 Paris France
4047541 353039746 @Company
@Persons
@UBO
@INPI
COLOMBO Alain
DoB: 1955-07-27
PoB: BORDEAUX CAUDERAN 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Urtxo Ekin Rd 254 64200 Bassussarry FRANCE yes
@Cadastre
@Geotag
4047542 353039746 @Company
@Persons
@UBO
@INPI
COLOMBO Alain
DoB: 1955-07-27
PoB: BORDEAUX CAUDERAN 33
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Urtxo Ekin Rd 254 64200 Bassussarry FRANCE yes
@Cadastre
@Geotag
4743868 379567548 @Company
@Persons
@UBO
@INPI
COLOMBO Franck Joseph Jean
DoB: 1955-04-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue Nicolo 75016 Paris FRANCE
4777612 612008284 @Company
@Persons
@UBO
@INPI
COLOMBO Franck Joseph
DoB: 1955-04-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue Nicolo 75016 Paris FRANCE
11258480 789320470 @Company
@Persons
@UBO
@INPI
COLOMBO Patrick Aimé
DoB: 1955-08-12
PoB: 02501 Montchâlons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Rue Saint Martin 2200 Ploisy France yes
@Cadastre
@Geotag
11258481 789320470 @Company
@Persons
@UBO
@INPI
COLOMBO Patrick Aimé
DoB: 1955-08-12
PoB: 02501 Montchâlons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Rue Saint Martin 2200 Ploisy France yes
@Cadastre
@Geotag
12133320 512056474 @Company
@Persons
@UBO
@INPI
DE PAZ Philippe
DoB: 1955-08-05
PoB: Tunis TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 AV COLOMBO 6000 Nice FRANCE
12134063 512056664 @Company
@Persons
@UBO
@INPI
DE PAZ Philippe
DoB: 1955-08-05
PoB: Tunis TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 AV COLOMBO 6000 Nice FRANCE
12134081 520968173 @Company
@Persons
@UBO
@INPI
DE PAZ Philippe
DoB: 1955-08-05
PoB: Tunis TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 AV COLOMBO 6000 Nice FRANCE
12258345 352863377 @Company
@Persons
@UBO
@INPI
COLOMBO Franck
DoB: 1955-04-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue NICOLO 75016 Paris FRANCE yes
@Cadastre
@Geotag
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.