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 1965-04-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1754122 497726620 @Company
@Persons
@UBO
@INPI
LOMBARD Jean-Marie
DoB: 1965-12-29
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15-17 rue Jouye-Rouve 75020 Paris France
1754123 497726620 @Company
@Persons
@UBO
@INPI
LOMBARD Jean-Marie
DoB: 1965-12-29
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-17 rue Jouye-Rouve 75020 Paris France
2116176 419985114 @Company
@Persons
@UBO
@INPI
LOMBARD RODOLPHE
DoB: 1965-06-15
PoB: CHALON SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue du Temple 75003 Paris France
2334589 443571567 @Company
@Persons
@UBO
@INPI
Tary Olivier
DoB: 1965-04-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Dr Lombard 92130 Issy les Moulineaux France
5835365 405113929 @Company
@Persons
@UBO
@INPI
LOMBARD MOURONVALLE Patricia Marie-Hélène Nicole
DoB: 1965-04-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin Sylvain Cottin 38700 La Tronche France
5835366 405113929 @Company
@Persons
@UBO
@INPI
LOMBARD MOURONVALLE Patricia Marie-Hélène Nicole
DoB: 1965-04-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Sylvain Cottin 38700 La Tronche France
10210517 437914435 @Company
@Persons
@UBO
@INPI
LOMBARD Philippe Pascal
DoB: 1965-12-15
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue De la Moissetie 15000 Aurillac France
10210518 437914435 @Company
@Persons
@UBO
@INPI
LOMBARD Philippe Pascal
DoB: 1965-12-15
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue De la Moissetie 15000 Aurillac France
10212638 453485369 @Company
@Persons
@UBO
@INPI
LOMBARD Philippe Pascal
DoB: 1965-12-15
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue De la Moissetie 15000 Aurillac France yes
@Cadastre
@Geotag
10215070 352041172 @Company
@Persons
@UBO
@INPI
ROUILLOU LOMBARD Patricia
DoB: 1965-12-29
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue De la Moissetie 15000 Aurillac France
10215139 521725499 @Company
@Persons
@UBO
@INPI
LOMBARD Philippe Pascal
DoB: 1965-12-15
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue De la Moissetie 15000 Aurillac France
10222444 499804706 @Company
@Persons
@UBO
@INPI
LOMBARD Philippe Pascal
DoB: 1965-12-15
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue De la Moissetie 15000 Aurillac France yes
@Cadastre
@Geotag
10222446 499804706 @Company
@Persons
@UBO
@INPI
ROUILLOU LOMBARD Patricia
DoB: 1965-12-29
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue De la Moissetie 15000 Aurillac France yes
@Cadastre
@Geotag
10226223 814832473 @Company
@Persons
@UBO
@INPI
ROUILLOU LOMBARD Patricia
DoB: 1965-12-29
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue De la Moissetie 15000 Aurillac France
10230395 378414171 @Company
@Persons
@UBO
@INPI
LOMBARD Philippe Pascal
DoB: 1965-12-15
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue De la Moissetie 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.