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 1955-05-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236188 752185769 @Company
@Persons
@UBO
@INPI
TRUCHOT Marc Jean Marie
DoB: 1955-05-15
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
24 Avenue de Maillane Château Gombert 13013 Marseille France
5546413 381461334 @Company
@Persons
@UBO
@INPI
GOMBERT Jacques Bernard Marie
DoB: 1955-05-11
PoB: Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 rue du Ponceau 53000 Laval France
5614049 520582933 @Company
@Persons
@UBO
@INPI
GOMBERT Jacques
DoB: 1955-05-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
102 rue du Ponceau 53000 Laval FRANCE
5648822 378879241 @Company
@Persons
@UBO
@INPI
GOMBERT Jacques
DoB: 1955-05-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 rue du Ponceau 53000 Laval FRANCE
7549391 443758099 @Company
@Persons
@UBO
@INPI
DELUCA Gérard, Pierre
DoB: 1955-03-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 rue des Brus Château Gombert 13013 Marseille 13 FRANCE
9066817 417658002 @Company
@Persons
@UBO
@INPI
GOMBERT POTET Elisabeth
DoB: 1955-11-10
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Carnot 59700 Marcq-en-Baroeul France
9438774 309469591 @Company
@Persons
@UBO
@INPI
GOMBERT Jacques Bernard Marie
DoB: 1955-05-11
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Rue du Ponceau 53000 Laval France yes
@Cadastre
@Geotag
11781672 520101999 @Company
@Persons
@UBO
@INPI
AILLAUD VIGLIANO Marie-Denise
DoB: 1955-02-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 les Campagnes Mourets II Chateau Gombert 13013 Marseille FRANCE
11796830 448817593 @Company
@Persons
@UBO
@INPI
TROFFA LIOTARDO Raphaelle
DoB: 1955-11-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 Chemin DE CHATEAU GOMBERT LOT 13003 LES INFORMELLES 13013 Marseille FRANCE
11806548 384169850 @Company
@Persons
@UBO
@INPI
JUILLET ANDRE
DoB: 1955-12-04
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ONGE - CHATEAU GOMBERT LES MOURETS HAUTS BD VERGER PROL 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11842500 450018262 @Company
@Persons
@UBO
@INPI
PASCAL Gilles
DoB: 1955-02-27
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Traverse DU CASTEOU CAMPAGNE BESSONS CHATEAU GOMBERT 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11864855 789463064 @Company
@Persons
@UBO
@INPI
DELUCA Gérard
DoB: 1955-03-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Brus Château-Gombert 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11896437 491781845 @Company
@Persons
@UBO
@INPI
AILLAUD VIGLIANO Marie-Denise
DoB: 1955-02-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 LES CAMPAGNES MOURET II CHATEAU GOMBERT 13013 Marseille 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.