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 1965-11-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215184 483740551 @Company
@Persons
@UBO
@INPI
LOMBARD Pascal Marc
DoB: 1965-11-05
PoB: 26108 Crest (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route Piegros la Rivière 26400 Piégros-la-Clastre France
2197067 489880245 @Company
@Persons
@UBO
@INPI
LOMBARD GUIMARD EMMANUELLE
DoB: 1965-05-31
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 villa Chanez 75016 Paris France yes
@Cadastre
@Geotag
2641273 483740551 @Company
@Persons
@UBO
@INPI
LOMBARD Pascal Marc
DoB: 1965-11-05
PoB: 26108 Crest (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route Piegros la Rivière 26400 Piégros-la-Clastre France
2852396 379971799 @Company
@Persons
@UBO
@INPI
LOMBARD Emmanuel Henri Raymond
DoB: 1965-11-29
PoB: AULNAY SOUS BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Saint Nom Rés les Hauts le Bois 78620 L'étang-la-ville France yes
@Cadastre
@Geotag
2852397 379971799 @Company
@Persons
@UBO
@INPI
LOMBARD Emmanuel Henri Raymond
DoB: 1965-11-29
PoB: AULNAY SOUS BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de Saint Nom Rés les Hauts le Bois 78620 L'étang-la-ville France yes
@Cadastre
@Geotag
3715431 408829091 @Company
@Persons
@UBO
@INPI
LOMBARD Christophe
DoB: 1965-06-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1474 avenue de Saint-Baldou 84460 Cavaillon FRANCE
4616153 498976257 @Company
@Persons
@UBO
@INPI
LOMBARD Denis
DoB: 1965-10-01
PoB: SAINT MIHIEL (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU BILLOIR 91170 VIRY CHATILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5953577 503009722 @Company
@Persons
@UBO
@INPI
LOMBARD Emmanuel Henri Raymond
DoB: 1965-11-29
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Saint-nom 78620 L'étang-la-ville FRANCE
5953578 503009722 @Company
@Persons
@UBO
@INPI
LOMBARD Emmanuel Henri Raymond
DoB: 1965-11-29
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de Saint-nom 78620 L'étang-la-ville FRANCE
7092106 824372510 @Company
@Persons
@UBO
@INPI
LOMBARD Christine, Geneviève, Ghislaine
DoB: 1965-03-21
PoB: 80410 Ham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B place du 11 Novembre 17780 Saint-Nazaire-Sur-Charente FRANCE
7862129 441598992 @Company
@Persons
@UBO
@INPI
LOMBARD Emmanuel Henri Raymond
DoB: 1965-11-29
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route DE SAINT NOM 78620 L'Étang-la-Ville 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
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
10282561 434790390 @Company
@Persons
@UBO
@INPI
LOMBARD Jean-Michel Eric
DoB: 1965-07-29
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1065 Route des Malvais 38490 Aoste FRANCE
10309617 391533841 @Company
@Persons
@UBO
@INPI
LOMBARD Eric
DoB: 1965-02-10
PoB: 73248 SAINT JEAN DE MAURIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Termignon 73500 Val-Cenis FRANCE
10322304 451224448 @Company
@Persons
@UBO
@INPI
LOMBARD Jean-Michel Eric
DoB: 1965-07-29
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1065 Route des Malvais 38490 Aoste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11837249 823011002 @Company
@Persons
@UBO
@INPI
LOMBARD Nathalie
DoB: 1965-09-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Maturo 13007 Marseille FRANCE
13606865 483740551 @Company
@Persons
@UBO
@INPI
LOMBARD Pascal Marc
DoB: 1965-11-05
PoB: 26108 Crest (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route Piegros la Rivière 26400 Piégros-la-Clastre 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.