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 1958-07-23 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10099053 821852001 @Company
@Persons
@UBO
@INPI
LOMBARD Philippe, Charles
DoB: 1958-07-23
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Derrière la Ville 54200 Villey Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10099054 821852001 @Company
@Persons
@UBO
@INPI
LOMBARD Philippe, Charles
DoB: 1958-07-23
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Derrière la Ville 54200 Villey Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10154121 492017926 @Company
@Persons
@UBO
@INPI
LOMBARD Philippe
DoB: 1958-07-23
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DERRIERE LA VILLE 54200 VILLEY ST ETIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10154122 492017926 @Company
@Persons
@UBO
@INPI
LOMBARD Philippe
DoB: 1958-07-23
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DERRIERE LA VILLE 54200 VILLEY ST ETIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12315130 432177913 @Company
@Persons
@UBO
@INPI
PACTE NOVATION
DoB: 394491252
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 Rue Du Docteur Lombard 92441 Issy-les-Moulineaux CEDEX FRANCE
14313591 504649732 @Company
@Persons
@UBO
@INPI
LOMBARD Philippe Charles
DoB: 1958-07-23
PoB: 57177 Dieuze (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue DE DERRIERE LA VILLE 54200 Villey-Saint-Étienne France
14313941 504650631 @Company
@Persons
@UBO
@INPI
LOMBARD Philippe Charles
DoB: 1958-07-23
PoB: 57177 Dieuze (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue DE DERRIERE LA VILLE 54200 Villey-Saint-Étienne France
14313980 504650698 @Company
@Persons
@UBO
@INPI
LOMBARD Philippe Charles
DoB: 1958-07-23
PoB: 57177 Dieuze (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue DE DERRIERE LA VILLE 54200 Villey-Saint-Étienne France
14314018 504650730 @Company
@Persons
@UBO
@INPI
LOMBARD Philippe Charles
DoB: 1958-07-23
PoB: 57177 Dieuze (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue DE DERRIERE LA VILLE 54200 Villey-Saint-Étienne France
14314057 504650755 @Company
@Persons
@UBO
@INPI
LOMBARD Philippe Charles
DoB: 1958-07-23
PoB: 57177 Dieuze (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue DE DERRIERE LA VILLE 54200 Villey-Saint-Étienne 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.