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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LOMBARD 1958-09-09 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1950715 | 444033492 @Company @Persons @UBO @INPI |
Lombard Néon Delphine DoB: 1958-09-01 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rés Prés de Reneuil 39 chemin de la Source 78590 Noisy-le-Roi France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2524054 | 572044949 @Company @Persons @UBO @INPI |
Lombard Eric DoB: 1958-05-16 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
15 place du Panthéon 75005 Paris France | ||
| 2524055 | 572044949 @Company @Persons @UBO @INPI |
Lombard Eric DoB: 1958-05-16 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
15 place du Panthéon 75005 Paris France | ||
| 3605715 | 432913119 @Company @Persons @UBO @INPI |
LOMBARD de BUFFIERES de RAMBUTEAU LAMBOTTE Marie Edla Rita DoB: 1958-12-09 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
119 Chemin De Ruth 0 Cologny Suisse | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4877018 | 418094348 @Company @Persons @UBO @INPI |
LOMBARD BUFFIERES DE RAMBUTEAU LAMBOTTE Marie Elda Rita DoB: 1958-12-09 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
119 Chemin de Ruth 1223 Cologny Suisse | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5105906 | 410911838 @Company @Persons @UBO @INPI |
LOMBARD Jean DoB: 1958-06-09 PoB: 94067 Saint-Mandé (94) France P.Physique Quality: président @OCCRP Alef @WC |
656 Route de la Cime d'Huire 69430 Quincié-en-Beaujolais France | ||
| 5907724 | 492684634 @Company @Persons @UBO @INPI |
ROBA LOMBARD Josiane Renée DoB: 1958-06-09 PoB: 47106 Fumel (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
1310 Route de l'Epinette 38380 Saint-Christophe-sur-Guiers France | yes @Cadastre @Geotag |
|
| 5907725 | 492684634 @Company @Persons @UBO @INPI |
ROBA LOMBARD Josiane Renée DoB: 1958-06-09 PoB: 47106 Fumel (47) France P.Physique Quality: Associé @OCCRP Alef @WC |
1310 Route de l'Epinette 38380 Saint-Christophe-sur-Guiers France | yes @Cadastre @Geotag |
|
| 6512141 | 403855406 @Company @Persons @UBO @INPI |
LOMBARD BRUNO DoB: 1958-01-16 PoB: TANANARIVE (MADAGASCAR) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue GUSTAVE EIFFEL 33370 Salleboeuf FRANCE | ||
| 7414376 | 393638440 @Company @Persons @UBO @INPI |
GRANGEON Thierry Jose DoB: 1958-10-14 PoB: SIDI BEL ABBES ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE LOMBARD LANSARGUES 34130 MAUGUIO FRANCE | ||
| 8509489 | 449442516 @Company @Persons @UBO @INPI |
LOMBARD GRISEY Marie-José DoB: 1958-09-02 PoB: 90010 Belfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 grande rue 70270 Melisey FRANCE | ||
| 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 |
| 10296829 | 531099620 @Company @Persons @UBO @INPI |
LOMBARD BIANCHINI Luce Denise DoB: 1958-03-09 PoB: MOUTIERS TARENTAISE FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
761 Route Départementale 201 73460 Saint-Vital FRANCE | ||
| 10313507 | 492600085 @Company @Persons @UBO @INPI |
LOMBARD Marie-José Claire DoB: 1958-11-22 PoB: 73065 Chambéry P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Rue Réaumur 75003 Paris FRANCE | ||
| 10733981 | 529515249 @Company @Persons @UBO @INPI |
LOMBARD Marie-France Andrée Josette Eugénie DoB: 1958-04-25 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
134 Rue Rose de Mai 6210 Mandelieu-la-Napoule FRANCE | ||
| 11484204 | 307018507 @Company @Persons @UBO @INPI |
LOMBARD Christiane Françoise Odette DoB: 1958-11-09 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Pasteur 21800 Sennecey-les-Dijon FRANCE | ||
| 11842694 | 424851913 @Company @Persons @UBO @INPI |
LOMBARD Christian DoB: 1958-09-09 PoB: 05061 Gap FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Boulevard DE LA VALBARELLE LE ZEPHIR 13011 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11842695 | 424851913 @Company @Persons @UBO @INPI |
LOMBARD Christian DoB: 1958-09-09 PoB: 05061 Gap FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
56 Boulevard DE LA VALBARELLE LE ZEPHIR 13011 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11893009 | 534245808 @Company @Persons @UBO @INPI |
LOMBARD Christian Jean Edmond DoB: 1958-09-09 PoB: 05061 Gap FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
56 Boulevard de la Valbarelle le Zéphir 13011 Marseille FRANCE | ||
| 12411250 | 542084322 @Company @Persons @UBO @INPI |
SOSTHE LOMBARD Marie Christine DoB: 1958-12-06 PoB: 93055 Pantin (93) FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
2 Avenue Vion Whitcomb 75016 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12411251 | 542084322 @Company @Persons @UBO @INPI |
SOSTHE LOMBARD Marie Christine DoB: 1958-12-06 PoB: 93055 Pantin (93) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
2 Avenue Vion Whitcomb 75016 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13071964 | 347429573 @Company @Persons @UBO @INPI |
STIQUEL REBIERE Sylvie Marcelle DoB: 1958-06-01 PoB: 94002 Alfortville (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Lombard 24120 Terrasson-Lavilledieu FRANCE | ||
| 15719230 | 831520465 @Company @Persons @UBO @INPI |
LALLIER Claude, Jean, Lucien DoB: 1958-04-07 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de la Fontaine 25440 Lombard FRANCE | ||
| 15719231 | 831520465 @Company @Persons @UBO @INPI |
LALLIER Claude, Jean, Lucien DoB: 1958-04-07 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue de la Fontaine 25440 Lombard FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.