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 GOMBERT 1953-04-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2840116 340065283 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jean-Claude
DoB: 1953-09-16
PoB: PLAN DE CUQUES France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 traverse de la balme Château Gombert 13013 Marseille France yes
@Cadastre
@Geotag
2840118 340065283 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DU CANTON ROUGE
DoB: 317686640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier du Douard 13740 Le Rove France yes
@Cadastre
@Geotag
2840119 340065283 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET DE PARTICIPATIONS PELLEGRIN
DoB: 395361249
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue de Saint Roch 13740 Le Rove France yes
@Cadastre
@Geotag
4356955 382741197 @Company
@Persons
@UBO
@INPI
GOMBERT Yves Rene Charles
DoB: 1953-07-05
PoB: NAUCELLE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA FONTANELLE" 12800 NAUCELLE FRANCE
4379612 450984505 @Company
@Persons
@UBO
@INPI
GOMBERT Yves Rene Charles
DoB: 1953-07-05
PoB: 12169 NAUCELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTANELLE 12800 NAUCELLE FRANCE
7195831 484751292 @Company
@Persons
@UBO
@INPI
DE GOMBERT Jean-Bertrand
DoB: 1953-12-20
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Berlioz 13000 Marseille FRANCE
7195832 484751292 @Company
@Persons
@UBO
@INPI
DE GOMBERT Jean-Bertrand
DoB: 1953-12-20
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
6 rue Berlioz 13000 Marseille FRANCE
7834605 822511838 @Company
@Persons
@UBO
@INPI
GOMBERT Michel Raymond
DoB: 1953-04-12
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Louis Gandillet 78420 Carrières-sur-Seine FRANCE
7834606 822511838 @Company
@Persons
@UBO
@INPI
GOMBERT Michel Raymond
DoB: 1953-04-12
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Louis Gandillet 78420 Carrières-sur-Seine FRANCE
11757526 348884479 @Company
@Persons
@UBO
@INPI
GOMBERT BERNARD LUCIEN
DoB: 1953-07-03
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE NAU 13005 Marseille FRANCE
11838497 453120008 @Company
@Persons
@UBO
@INPI
DE GOMBERT Jean-Bertrand
DoB: 1953-12-20
PoB: Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Berlioz 13006 Marseille 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.