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 1963-05-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508853 389280439 @Company
@Persons
@UBO
@INPI
Gallician Jean Christophe
DoB: 1963-04-05
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Sole Mio Chateau Gombert 13013 Marseille France
1582708 423290030 @Company
@Persons
@UBO
@INPI
GOMBERT Jerome
DoB: 1963-05-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue BOURGEOISE 95300 Hérouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1585431 450074489 @Company
@Persons
@UBO
@INPI
GOMBERT Jerome
DoB: 1963-05-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue BOURGEOISE 95300 Hérouville FRANCE yes
@Cadastre
@Geotag
1596194 489334227 @Company
@Persons
@UBO
@INPI
GOMBERT Jérôme
DoB: 1963-05-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Bourgeoise 95300 Hérouville FRANCE
1596195 489334227 @Company
@Persons
@UBO
@INPI
GOMBERT Jérôme
DoB: 1963-05-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bourgeoise 95300 Hérouville FRANCE
1647880 804008753 @Company
@Persons
@UBO
@INPI
GOMBERT Jerome
DoB: 1963-05-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue BOURGEOISE 95300 Hérouville FRANCE yes
@Cadastre
@Geotag
1647881 804008753 @Company
@Persons
@UBO
@INPI
GOMBERT Jerome
DoB: 1963-05-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue BOURGEOISE 95300 Hérouville FRANCE yes
@Cadastre
@Geotag
1705566 389280439 @Company
@Persons
@UBO
@INPI
GALLICIAN JEAN CHRISTOPHE
DoB: 1963-04-05
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Sole Mio Chateau Gombert 13013 Marseille France
2214393 440854156 @Company
@Persons
@UBO
@INPI
GOMBERT Jérôme
DoB: 1963-05-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue de Wagram 75017 Paris France
2251549 799391636 @Company
@Persons
@UBO
@INPI
Gombert Jérôme Henri
DoB: 1963-05-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Bourgeoise 95300 Herouville France
2438273 377682588 @Company
@Persons
@UBO
@INPI
GOMBERT JEROME HENRI
DoB: 1963-05-29
PoB: 75016 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Exelmans 75016 Paris France
3971829 324510346 @Company
@Persons
@UBO
@INPI
GOMBERT Jerome
DoB: 1963-12-25
PoB: PUTEAUX 92
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 RUE DUFRESNOY 75016 PARIS FRANCE
4036513 437904238 @Company
@Persons
@UBO
@INPI
GOMBERT Joël Jean-Baptiste Denis
DoB: 1963-03-04
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 allée de Layatz 64500 Saint-Jean-de-Luz FRANCE
11877841 382959385 @Company
@Persons
@UBO
@INPI
REVIL Frederick
DoB: 1963-06-29
PoB: BERLIN (OUEST RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Traverse des Bancaous 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.