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 1970-04-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1480973 532127149 @Company
@Persons
@UBO
@INPI
MANZONI MATHEVON Véronique, Régine, Dominique
DoB: 1970-02-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Jardins 25440 Lombard FRANCE
1480974 532127149 @Company
@Persons
@UBO
@INPI
MANZONI MATHEVON Véronique, Régine, Dominique
DoB: 1970-02-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Jardins 25440 Lombard FRANCE
1525812 379608797 @Company
@Persons
@UBO
@INPI
MANZONI MATHEVON Veronique
DoB: 1970-02-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25440 LOMBARD FRANCE
1754120 497726620 @Company
@Persons
@UBO
@INPI
RIFFAULT LOMBARD Sandrine
DoB: 1970-10-11
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15-17 rue Jouye-Rouve 75020 Paris France
1754121 497726620 @Company
@Persons
@UBO
@INPI
RIFFAULT LOMBARD Sandrine
DoB: 1970-10-11
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-17 rue Jouye-Rouve 75020 Paris France
2742003 489741132 @Company
@Persons
@UBO
@INPI
LOMBARD Florent
DoB: 1970-01-15
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POUHET 63490 BROUSSE FRANCE
3031497 522118389 @Company
@Persons
@UBO
@INPI
LOMBARD Sébastien
DoB: 1970-12-18
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DE LA MARNE 57050 Lebansaintmartin France
5829908 533212734 @Company
@Persons
@UBO
@INPI
HARTMANN LOMBARD Florence Andrée Liliane
DoB: 1970-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Narbonne 38950 Saint-Martin-le-Vinoux France
5833678 451820989 @Company
@Persons
@UBO
@INPI
HARTMANN LOMBARD Florence Andrée Liliane
DoB: 1970-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Narbonne 38950 Saint-Martin-le-Vinoux France
5864407 533526224 @Company
@Persons
@UBO
@INPI
HARTAMNN LOMBARD Florence André Liliane
DoB: 1970-01-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Narbonne 38950 Saint-Martin-le-Vinoux France
5868960 442366969 @Company
@Persons
@UBO
@INPI
HARTMANN LOMBARD Florence Andrée Liliane
DoB: 1970-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Narbonne 38950 Saint-Martin-le-Vinoux France
5868961 442366969 @Company
@Persons
@UBO
@INPI
HARTMANN LOMBARD Florence Andrée Liliane
DoB: 1970-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Narbonne 38950 Saint-Martin-le-Vinoux France
5880382 814206991 @Company
@Persons
@UBO
@INPI
HARTMANN LOMBARD Florence Andrée Liliane
DoB: 1970-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Château de Narbonne Route de Narbonne 38950 Saint-Martin-le-Vinoux France
6492144 524740248 @Company
@Persons
@UBO
@INPI
LOMBARD Stéphan
DoB: 1970-04-14
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin du Court 33114 Le Barp FRANCE
7590589 829063387 @Company
@Persons
@UBO
@INPI
LOMBARD Pierre-Marc
DoB: 1970-09-14
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ldt le Chazal 5400 Châteauneuf-d'Oze FRANCE
8050029 810954362 @Company
@Persons
@UBO
@INPI
LOMBARD Jean-Charles
DoB: 1970-05-14
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée de Montafilent Esvres Sur Indre 37320 CORMERY France
10270313 492600077 @Company
@Persons
@UBO
@INPI
LOMBARD Jean-Charles Paul Marie
DoB: 1970-05-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée de Montafilent 37320 Esvres FRANCE
10313509 492600085 @Company
@Persons
@UBO
@INPI
LOMBARD Jean-Charles Paul Marie
DoB: 1970-05-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée de Montafilent 37320 Esvres FRANCE
12327482 813681426 @Company
@Persons
@UBO
@INPI
LOMBARD Pierre André
DoB: 1970-04-14
PoB: 06083 Menton FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Boulevard de la République 92100 Boulogne-Billancourt FRANCE
12401496 807731625 @Company
@Persons
@UBO
@INPI
LOMBARD Pierre
DoB: 1970-04-14
PoB: 06083 Menton FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Boulevard de la République 92100 Boulogne-Billancourt FRANCE
13179479 432842375 @Company
@Persons
@UBO
@INPI
LOMBARD Marie-Ange
DoB: 1970-09-14
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard du Docteur Lorimy 77120 Coulommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13179480 432842375 @Company
@Persons
@UBO
@INPI
LOMBARD Marie-Ange
DoB: 1970-09-14
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard du Docteur Lorimy 77120 Coulommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13340161 821499266 @Company
@Persons
@UBO
@INPI
LOMBARD VEYRIER Christine
DoB: 1970-12-21
PoB: 26063 Buis-les-baronnies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
703 chemin du Canet 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13340162 821499266 @Company
@Persons
@UBO
@INPI
LOMBARD VEYRIER Christine
DoB: 1970-12-21
PoB: 26063 Buis-les-baronnies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
703 chemin du Canet 84200 Carpentras 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.