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 1956-04-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
694436 505017103 @Company
@Persons
@UBO
@INPI
GOONASEKARA Sanjeeva
DoB: 1956-07-27
PoB: WELLAWATTE-COLOMBO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Boulevard Saint-Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
694437 505017103 @Company
@Persons
@UBO
@INPI
GOONASEKARA Sanjeeva
DoB: 1956-07-27
PoB: WELLAWATTE-COLOMBO SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Boulevard Saint-Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
694438 505017103 @Company
@Persons
@UBO
@INPI
PERERA GOONASEKARA Mary
DoB: 1956-08-04
PoB: KURUNEGALA-COLOMBO SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Boulevard Saint-Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
1112449 520603606 @Company
@Persons
@UBO
@INPI
RAJALINGAM Rajah
DoB: 1956-11-01
PoB: COLOMBO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Avenue Ambroise Croizat 93150 Le Blanc-Mesnil FRANCE
1112450 520603606 @Company
@Persons
@UBO
@INPI
RAJALINGAM Rajah
DoB: 1956-11-01
PoB: COLOMBO SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Avenue Ambroise Croizat 93150 Le Blanc-Mesnil FRANCE
1151501 752127753 @Company
@Persons
@UBO
@INPI
RAJALINGAM Rajah
DoB: 1956-11-01
PoB: COLOMBO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Avenue Ambroise Croizat 93150 Le Blanc-Mesnil FRANCE
1552845 480823350 @Company
@Persons
@UBO
@INPI
LECOMTE COLOMBO Marylise Renee Paule Louise
DoB: 1956-04-22
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin DES BORNES 95570 Attainville FRANCE yes
@Cadastre
@Geotag
1552846 480823350 @Company
@Persons
@UBO
@INPI
LECOMTE COLOMBO Marylise Renee Paule Louise
DoB: 1956-04-22
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin DES BORNES 95570 Attainville FRANCE yes
@Cadastre
@Geotag
1651974 448828715 @Company
@Persons
@UBO
@INPI
LECOMTE COLOMBO Marylise Renee Paule Louise
DoB: 1956-04-22
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin DES BORNES 95570 Attainville FRANCE yes
@Cadastre
@Geotag
1651975 448828715 @Company
@Persons
@UBO
@INPI
LECOMTE COLOMBO Marylise Renee Paule Louise
DoB: 1956-04-22
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin DES BORNES 95570 Attainville FRANCE yes
@Cadastre
@Geotag
1979108 448527093 @Company
@Persons
@UBO
@INPI
TAVIERE JEROME REZA
DoB: 1956-12-19
PoB: COLOMBO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 rue de Rome 75017 Paris France
2455132 794839308 @Company
@Persons
@UBO
@INPI
Lecomte Colombo Marylise
DoB: 1956-04-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Bornes 95570 Attainville France
3376479 340486265 @Company
@Persons
@UBO
@INPI
BECHET MICHEL MARC PHILIPPE
DoB: 1956-08-18
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue Colombo 6000 Nice FRANCE
3492130 482426707 @Company
@Persons
@UBO
@INPI
OBADIA EPOUSE COLOMBO Chantal
DoB: 1956-08-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Castellas 30 83210 Solliès-Toucas FRANCE yes
@Cadastre
@Geotag
4616547 810913830 @Company
@Persons
@UBO
@INPI
COLOMBO Jean-Claude
DoB: 1956-04-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Villevaleix 23320 Saint-Vaury FRANCE
4616548 810913830 @Company
@Persons
@UBO
@INPI
COLOMBO Jean-Claude
DoB: 1956-04-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu dit Villevaleix 23320 Saint-Vaury FRANCE
4619706 353794589 @Company
@Persons
@UBO
@INPI
COLOMBO Jean Claude Gilbert Yves Gabriel
DoB: 1956-04-23
PoB: PARIS (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. HOUSSELOT 23230 GOUZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4619707 353794589 @Company
@Persons
@UBO
@INPI
COLOMBO Jean Claude Gilbert Yves Gabriel
DoB: 1956-04-23
PoB: PARIS (15) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AV. HOUSSELOT 23230 GOUZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4623516 489795716 @Company
@Persons
@UBO
@INPI
COLOMBO Jean Claude
DoB: 1956-04-23
PoB: PARIS 15è (75° FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 VILLEVALEIX 23320 ST VAURY FRANCE yes
@Cadastre
@Geotag
5432989 320890080 @Company
@Persons
@UBO
@INPI
COLOMBO MARTINEZ Antonia
DoB: 1956-07-04
PoB: EVREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DE LIGNIERES TAVERNY 85150 LA MOTHE ACHARD FRANCE
10143391 518045851 @Company
@Persons
@UBO
@INPI
COLOMBO DALLA-COSTA Patricia
DoB: 1956-09-08
PoB: Fès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 boulevard de Scarpone 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588307 330840752 @Company
@Persons
@UBO
@INPI
COLOMBO Jean Luc
DoB: 1956-04-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Pied la Vigne 7130 Cornas France
10597003 394792865 @Company
@Persons
@UBO
@INPI
COLOMBO Jean-Luc
DoB: 1956-04-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Pied la Vigne 7130 Cornas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11644539 352564033 @Company
@Persons
@UBO
@INPI
FREICHE Dominique Henri
DoB: 1956-09-12
PoB: Paris
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 3 Grégory S Road Colombo 7 Sri Lanka 0 FRANCE
11835419 345024731 @Company
@Persons
@UBO
@INPI
MME COLOMBO PATRICIA HENRIETTE YVETTE
DoB: 1956-02-29
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 QUARTIER DES GISCLANS 13720 La Bouilladisse FRANCE
11945104 325720944 @Company
@Persons
@UBO
@INPI
COLOMBO Jean-Marc
DoB: 1956-03-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Du Treige Seynod 74000 Annecy France
11983433 530810456 @Company
@Persons
@UBO
@INPI
COLOMBO Jean-Marc Ernest Marius
DoB: 1956-03-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place du Château 74000 Annecy France
11983434 530810456 @Company
@Persons
@UBO
@INPI
COLOMBO Jean-Marc Ernest Marius
DoB: 1956-03-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place du Château 74000 Annecy France
12179997 433773355 @Company
@Persons
@UBO
@INPI
GOONASEKARA Sanjeewa
DoB: 1956-07-27
PoB: COLOMBO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue CARLE HEBERT 92400 Courbevoie FRANCE
12279742 529129926 @Company
@Persons
@UBO
@INPI
GOONASEKARA Sanjeeva
DoB: 1956-07-27
PoB: WELLAWATTE COLOMBO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Boulevard Saint Denis 92400 Courbevoie FRANCE
12279743 529129926 @Company
@Persons
@UBO
@INPI
GOONASEKARA Sanjeeva
DoB: 1956-07-27
PoB: WELLAWATTE COLOMBO SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Boulevard Saint Denis 92400 Courbevoie FRANCE
12280079 505017103 @Company
@Persons
@UBO
@INPI
GOONASEKARA Sanjeeva
DoB: 1956-07-27
PoB: WELLAWATTE-COLOMBO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Boulevard Saint-Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12280080 505017103 @Company
@Persons
@UBO
@INPI
GOONASEKARA Sanjeeva
DoB: 1956-07-27
PoB: WELLAWATTE-COLOMBO SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Boulevard Saint-Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12280081 505017103 @Company
@Persons
@UBO
@INPI
PERERA GOONASEKARA Mary
DoB: 1956-08-04
PoB: KURUNEGALA-COLOMBO SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Boulevard Saint-Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12475541 379547227 @Company
@Persons
@UBO
@INPI
COLOMBO EDALITI Catherine
DoB: 1956-04-12
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 chemin du Peyrigue 40120 Roquefort FRANCE
15483854 325720944 @Company
@Persons
@UBO
@INPI
COLOMBO Jean-Marc
DoB: 1956-03-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place du Château 74000 Annecy France
15493402 448828715 @Company
@Persons
@UBO
@INPI
LECOMTE COLOMBO Marylise Renée Paule Louise
DoB: 1956-04-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du 18 Juin 95120 Ermont FRANCE yes
@Cadastre
@Geotag
15493403 448828715 @Company
@Persons
@UBO
@INPI
LECOMTE COLOMBO Marylise Renée Paule Louise
DoB: 1956-04-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du 18 Juin 95120 Ermont FRANCE yes
@Cadastre
@Geotag
15493514 480823350 @Company
@Persons
@UBO
@INPI
LECOMTE COLOMBO Marylise Renée Paule Louise
DoB: 1956-04-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du 18 Juin 95120 Ermont FRANCE yes
@Cadastre
@Geotag
15493515 480823350 @Company
@Persons
@UBO
@INPI
LECOMTE COLOMBO Marylise Renée Paule Louise
DoB: 1956-04-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du 18 Juin 95120 Ermont FRANCE yes
@Cadastre
@Geotag
16170758 489795716 @Company
@Persons
@UBO
@INPI
COLOMBO Jean, Claude, gilbert, yves gabriel
DoB: 1956-04-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9T Lieu-Dit la Jarige 23320 Saint-Vaury FRANCE yes
@Cadastre
@Geotag
16170949 810913830 @Company
@Persons
@UBO
@INPI
COLOMBO Jean-Claude
DoB: 1956-04-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9T Lieu-Dit la Jarige 23320 Saint-Vaury FRANCE
16170950 810913830 @Company
@Persons
@UBO
@INPI
COLOMBO Jean-Claude
DoB: 1956-04-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9T Lieu-Dit la Jarige 23320 Saint-Vaury 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.