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 1967-05-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730086 444318034 @Company
@Persons
@UBO
@INPI
COLOMBO LAGHMIRI Véronique Marie-Louise Cécile Ginette
DoB: 1967-03-07
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI le Plan Rue des Eglantines 38190 Froges France yes
@Cadastre
@Geotag
1222352 494541626 @Company
@Persons
@UBO
@INPI
COLOMBO HAYOT Sophie
DoB: 1967-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HABITATION REYNOIRD 97231 Le Robert FRANCE
2356945 479571457 @Company
@Persons
@UBO
@INPI
Magnier de Maisonneuve-Grobon Gaël
DoB: 1967-02-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12913 Model Farm RD Colombo 8 Colombo 0 Sri Lanka yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3633853 482882719 @Company
@Persons
@UBO
@INPI
COLOMBO BORRELLAROCHETTE Pascale Yvette Albertine
DoB: 1967-03-26
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Max Bacharetti 13270 Fos-sur-Mer FRANCE
3646914 498773787 @Company
@Persons
@UBO
@INPI
COLOMBO BORRELLAROCHETTE Pascale Yvette Albertine
DoB: 1967-03-23
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
54 RUE MAX BACHARETTI 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
3646915 498773787 @Company
@Persons
@UBO
@INPI
SARL BORRELLAROCHETTE
DoB: 482882719
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
54 RUE MAX BACHARETTI 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
3653727 802166447 @Company
@Persons
@UBO
@INPI
COLOMBO BORRELLAROCHETTE Pascale, Yvette, Albertine
DoB: 1967-03-26
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Max Bacharetti 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
3653728 802166447 @Company
@Persons
@UBO
@INPI
COLOMBO BORRELLAROCHETTE Pascale, Yvette, Albertine
DoB: 1967-03-26
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Max Bacharetti 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
5015719 503678641 @Company
@Persons
@UBO
@INPI
COLOMBO Laura
DoB: 1967-07-07
PoB: Milan Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Colletta 0 Milan Italie
6228689 479077711 @Company
@Persons
@UBO
@INPI
RAJAPAKSE GAMAGE Thusitha
DoB: 1967-04-14
PoB: COLOMBO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue GUSTAVE MATHIEU 77590 Bois-le-Roi FRANCE
7815835 388660235 @Company
@Persons
@UBO
@INPI
FASANO Colombo
DoB: 1967-12-18
PoB: WATTWIL sg SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin des Crosettes 43 0 CH-1805 JONGNY SUISSE
8250918 389335217 @Company
@Persons
@UBO
@INPI
COLOMBO Henri Pierre Rene
DoB: 1967-01-07
PoB: Casablanca Maroc
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LE HAMEAU DU FALCOU - MERVILLA 31320 Castanet-Tolosan France
8250919 389335217 @Company
@Persons
@UBO
@INPI
COLOMBO Henri Pierre Rene
DoB: 1967-01-07
PoB: Casablanca Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LE HAMEAU DU FALCOU - MERVILLA 31320 Castanet-Tolosan France
8262445 493840375 @Company
@Persons
@UBO
@INPI
COLOMBO Henri-Pierre
DoB: 1967-01-07
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Bicentenaire 31130 Balma France yes
@Cadastre
@Geotag
8295773 412031007 @Company
@Persons
@UBO
@INPI
COLOMBO Henri-Pierre
DoB: 1967-01-07
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Bicentenaire 31130 Balma France yes
@Cadastre
@Geotag
8920867 504937475 @Company
@Persons
@UBO
@INPI
COLOMBO Jean-Pierre
DoB: 1967-05-05
PoB: 02501 Montchâlons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Mont Saint Michel 35420 Mellé FRANCE
8920868 504937475 @Company
@Persons
@UBO
@INPI
COLOMBO Jean-Pierre
DoB: 1967-05-05
PoB: 02501 Montchâlons
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Rue du Mont Saint Michel 35420 Mellé FRANCE
10749178 504881970 @Company
@Persons
@UBO
@INPI
VIGNEAU Samuel Jean Denis
DoB: 1967-08-18
PoB: COLOMBO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue du Colonel Alary 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10749179 504881970 @Company
@Persons
@UBO
@INPI
VIGNEAU Samuel Jean Denis
DoB: 1967-08-18
PoB: COLOMBO SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Colonel Alary 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10754550 420676074 @Company
@Persons
@UBO
@INPI
VIGNEAU Samuel Jean Denis
DoB: 1967-08-18
PoB: COLOMBO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS Rue DE PARIS 6000 Nice FRANCE
12736022 793675034 @Company
@Persons
@UBO
@INPI
DE KRETSER Walter, Harris
DoB: 1967-03-15
PoB: Colombo SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Balmoral Trafalgar Road Greystones co Wicklow 0 IRLANDE
12736023 793675034 @Company
@Persons
@UBO
@INPI
DE KRETSER Walter, Harris
DoB: 1967-03-15
PoB: Colombo SRI LANKA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Balmoral Trafalgar Road Greystones co Wicklow 0 IRLANDE
13741316 494541626 @Company
@Persons
@UBO
@INPI
COLOMBO HAYOT Sophie
DoB: 1967-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Reynoird 97231 Le robert France
13820869 844653311 @Company
@Persons
@UBO
@INPI
COLOMBO HAYOT Sophie
DoB: 1967-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Reynoird 97231 Le robert France yes
@Cadastre
@Geotag
13820870 844653311 @Company
@Persons
@UBO
@INPI
COLOMBO HAYOT Sophie
DoB: 1967-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Reynoird 97231 Le robert 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.