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 1959-05-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3605716 432913119 @Company
@Persons
@UBO
@INPI
LOMBARD de BUFFIERES de RAMBUTEAU Claude Amalric Marie
DoB: 1959-12-13
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Des Granges 69620 Le Breuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4868475 423951250 @Company
@Persons
@UBO
@INPI
PONT LOMBARD PLATET Suzanne
DoB: 1959-09-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Victor Hugo 91210 Draveil France
4906074 434367579 @Company
@Persons
@UBO
@INPI
PONT LOMBARD-PLATET Suzanne
DoB: 1959-09-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11BIS Rue Victor Hugo 91210 Draveil France
4906075 434367579 @Company
@Persons
@UBO
@INPI
PONT LOMBARD-PLATET Suzanne
DoB: 1959-09-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11BIS Rue Victor Hugo 91210 Draveil France
4915275 423949494 @Company
@Persons
@UBO
@INPI
PONT LOMBARD-PLATET Suzanne
DoB: 1959-09-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Victor Hugo 91210 Draveil France
4924788 324143981 @Company
@Persons
@UBO
@INPI
PONT LOMBARD-PLATET Suzanne
DoB: 1959-09-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11BIS Rue Victor Hugo 91210 Draveil France
5055194 423951102 @Company
@Persons
@UBO
@INPI
PONT LOMBARD PLATET Suzanne
DoB: 1959-09-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Victor Hugo 91210 Draveil France yes
@Cadastre
@Geotag
7055781 349589093 @Company
@Persons
@UBO
@INPI
LOMBARD Marc, Bruno, Michel
DoB: 1959-02-12
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Paradis 17000 La Rochelle FRANCE
7055782 349589093 @Company
@Persons
@UBO
@INPI
LOMBARD Marc, Bruno, Michel
DoB: 1959-02-12
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Paradis 17000 La Rochelle FRANCE
10277459 818613739 @Company
@Persons
@UBO
@INPI
LOMBARD Guy Pierre
DoB: 1959-05-13
PoB: 73270 Saint Pierre d'Albigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Rue Pierre et Marie Curie 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10277460 818613739 @Company
@Persons
@UBO
@INPI
LOMBARD Guy Pierre
DoB: 1959-05-13
PoB: 73270 Saint Pierre d'Albigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
162 Rue Pierre et Marie Curie 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10898998 452040306 @Company
@Persons
@UBO
@INPI
LOMBARD Anne
DoB: 1959-10-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Lamartine 1300 Belley FRANCE
11746197 433328770 @Company
@Persons
@UBO
@INPI
ESPINO Veronique
DoB: 1959-08-24
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue JEAN LOMBARD 13011 Marseille FRANCE
12281241 450791009 @Company
@Persons
@UBO
@INPI
LOMBARD Didier
DoB: 1959-01-13
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Tartres 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12373863 449936780 @Company
@Persons
@UBO
@INPI
LOMBARD Didier Lucien
DoB: 1959-01-13
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue EUGENE LABICHE 92500 Rueil-Malmaison FRANCE
12374080 811908680 @Company
@Persons
@UBO
@INPI
GUILLON LOMBARD Christine
DoB: 1959-04-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Avenue Victor Hugo 92100 Boulogne-Billancourt FRANCE
12386193 449831528 @Company
@Persons
@UBO
@INPI
LOMBARD Didier Lucien
DoB: 1959-01-13
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue EUGENE LABICHE 92500 Rueil-Malmaison FRANCE
12419447 494997984 @Company
@Persons
@UBO
@INPI
LOMBARD Didier Lucien
DoB: 1959-01-13
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Tartres 92500 Rueil-Malmaison FRANCE
15801147 418094496 @Company
@Persons
@UBO
@INPI
LE PALUD LOMBARD Anne Irène Marie
DoB: 1959-07-02
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 chemin de la Bigotterie 85300 Challans France
15801148 418094496 @Company
@Persons
@UBO
@INPI
LE PALUD LOMBARD Anne Irène Marie
DoB: 1959-07-02
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin de la Bigotterie 85300 Challans 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.