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 LOMBARD 1952-11-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316213 419014659 @Company
@Persons
@UBO
@INPI
LOMBARD SOBOUL Emilienne Ernestine
DoB: 1952-11-03
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée de la Carrière 7250 Le Pouzin FRANCE
1940662 390736692 @Company
@Persons
@UBO
@INPI
CHABAILLE D'AUVIGNY LOMBARD CHANTAL
DoB: 1952-09-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jean Richepin 75116 Paris France yes
@Cadastre
@Geotag
1940663 390736692 @Company
@Persons
@UBO
@INPI
CHABAILLE D'AUVIGNY LOMBARD CHANTAL
DoB: 1952-09-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Richepin 75116 Paris France yes
@Cadastre
@Geotag
5072193 514695717 @Company
@Persons
@UBO
@INPI
LOMBARD Daniel Georges Jean
DoB: 1952-08-11
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Boulevard Berthier 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6263961 345088173 @Company
@Persons
@UBO
@INPI
LOMBARD Philippe
DoB: 1952-12-03
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue DE L'ABBE GROULT 75015 Paris FRANCE
7940801 421382896 @Company
@Persons
@UBO
@INPI
LOMBARD Gilles
DoB: 1952-05-26
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 VILLA DE LOURCINE 75014 Paris FRANCE
10599321 792750226 @Company
@Persons
@UBO
@INPI
LOMBARD Pierre
DoB: 1952-11-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Îles 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10603855 503711004 @Company
@Persons
@UBO
@INPI
LOMBARD Pierre Michel
DoB: 1952-11-12
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Grands Bois 7200 Saint-Privat France
10603856 503711004 @Company
@Persons
@UBO
@INPI
LOMBARD Pierre Michel
DoB: 1952-11-12
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Grands Bois 7200 Saint-Privat 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.