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 Colomb 1957-04-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118719 490080645 @Company
@Persons
@UBO
@INPI
COLOMB Eric
DoB: 1957-04-28
PoB: FRANCHEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Tal Coat 35740 Pacé FRANCE
596644 490080645 @Company
@Persons
@UBO
@INPI
COLOMB Eric
DoB: 1957-04-28
PoB: FRANCHEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Tal Coat 35740 Pacé FRANCE
2004451 327698163 @Company
@Persons
@UBO
@INPI
Colomb Eric
DoB: 1957-04-28
PoB: 69089 Francheville (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue Tal Coat 35740 Pacé France
2359142 530358027 @Company
@Persons
@UBO
@INPI
ABEHASSERA HOFMAN Elise
DoB: 1957-09-28
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Brémontier 75017 Paris France yes
@Cadastre
@Geotag
2359143 530358027 @Company
@Persons
@UBO
@INPI
ABEHASSERA HOFMAN Elise
DoB: 1957-09-28
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Brémontier 75017 Paris France yes
@Cadastre
@Geotag
3575188 442305884 @Company
@Persons
@UBO
@INPI
BENITAH Alice
DoB: 1957-11-14
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Boulevard Haussmann 75008 Paris FRANCE yes
@Cadastre
@Geotag
3575189 442305884 @Company
@Persons
@UBO
@INPI
BENITAH Alice
DoB: 1957-11-14
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Boulevard Haussmann 75008 Paris FRANCE yes
@Cadastre
@Geotag
4452954 499165884 @Company
@Persons
@UBO
@INPI
BOURGOIS Roger Leonce
DoB: 1957-02-28
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Boulevard Christophe Colomb 59820 Gravelines France
4452955 499165884 @Company
@Persons
@UBO
@INPI
BOURGOIS Roger Leonce
DoB: 1957-02-28
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Christophe Colomb 59820 Gravelines France
4868060 384149415 @Company
@Persons
@UBO
@INPI
COLOMB Eric Michel Fernand Daniel
DoB: 1957-04-28
PoB: 69089 Francheville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Tal Coat 35740 Pacé France
7736972 349193631 @Company
@Persons
@UBO
@INPI
NEVES Jeronimo Maria Manuela
DoB: 1957-07-29
PoB: LISBONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE CH.COLOMB 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968256 490080645 @Company
@Persons
@UBO
@INPI
COLOMB Eric
DoB: 1957-04-28
PoB: FRANCHEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Tal Coat 35740 Pacé FRANCE
8973726 791826209 @Company
@Persons
@UBO
@INPI
COLOMB Eric, Michel, Fernand, Daniel
DoB: 1957-04-28
PoB: 69089 Francheville (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue Tal Coat 35740 Pacé FRANCE yes
@Cadastre
@Geotag
12862114 435032560 @Company
@Persons
@UBO
@INPI
COLOMB Bruno
DoB: 1957-11-13
PoB: 75120 Paris (75-20°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Ruisseau 66600 Rivesaltes FRANCE yes
@Cadastre
@Geotag
12862115 435032560 @Company
@Persons
@UBO
@INPI
COLOMB Bruno
DoB: 1957-11-13
PoB: 75120 Paris (75-20°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Ruisseau 66600 Rivesaltes FRANCE yes
@Cadastre
@Geotag
16012101 847807328 @Company
@Persons
@UBO
@INPI
COLOMB Eric
DoB: 1957-04-28
PoB: 69089 Francheville (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue Tal Coat 35740 Pacé 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.