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 1979-05-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1035534 411948094 @Company
@Persons
@UBO
@INPI
ALMANZA Stéphanie
DoB: 1979-07-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 CHE. DE CHATEAU GOMBERT - LES PRAIRIES B5 13013 MARSEILLE FRANCE
1305857 810787390 @Company
@Persons
@UBO
@INPI
GOMBERT LOGNONE Virginie, Estelle
DoB: 1979-05-10
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gué 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1305858 810787390 @Company
@Persons
@UBO
@INPI
GOMBERT LOGNONE Virginie, Estelle
DoB: 1979-05-10
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Gué 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1308820 529137986 @Company
@Persons
@UBO
@INPI
GOMBERT LOGNONE Virginie Estelle
DoB: 1979-05-10
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gué 35400 Saint-Malo FRANCE
1320680 795211648 @Company
@Persons
@UBO
@INPI
GOMBERT LOGNONE Virginie, Estelle
DoB: 1979-05-10
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gué 35400 Saint-Malo FRANCE
1320681 795211648 @Company
@Persons
@UBO
@INPI
GOMBERT LOGNONE Virginie, Estelle
DoB: 1979-05-10
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Gué 35400 Saint-Malo FRANCE
6066701 792703282 @Company
@Persons
@UBO
@INPI
GOMBERT Vincent Paul Bernard
DoB: 1979-09-10
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Gabriel Péri 44100 Nantes France
6066702 792703282 @Company
@Persons
@UBO
@INPI
GOMBERT Vincent Paul Bernard
DoB: 1979-09-10
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue Gabriel Péri 44100 Nantes France
8615778 794470856 @Company
@Persons
@UBO
@INPI
GOMBERT Jérôme
DoB: 1979-04-30
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc d'Activités de l'Aéroport 18000 Bourges FRANCE
10440280 821413788 @Company
@Persons
@UBO
@INPI
GOMBERT LE POULIQUEN Virginie, Claude, Gisèle
DoB: 1979-04-10
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Edouard Herriot 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10440281 821413788 @Company
@Persons
@UBO
@INPI
GOMBERT LE POULIQUEN Virginie, Claude, Gisèle
DoB: 1979-04-10
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Edouard Herriot 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11752738 527507834 @Company
@Persons
@UBO
@INPI
NASTASI Olivier
DoB: 1979-06-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de Chateau Gombert BAT F3 13013 Marseille FRANCE
11802746 527941157 @Company
@Persons
@UBO
@INPI
NASTASI Olivier
DoB: 1979-06-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de Chateau Gombert BAT F3 13013 Marseille FRANCE
11819964 493315998 @Company
@Persons
@UBO
@INPI
MARTINEZ Sebastien
DoB: 1979-04-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue 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.