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 1984-12-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
831155 822676789 @Company
@Persons
@UBO
@INPI
LOMBARD FOURNEL Céline Marthe Françoise
DoB: 1984-12-04
PoB: 06069 Grasse (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Route De La Mine d'Or 42800 Saint-Joseph France
3016166 497763243 @Company
@Persons
@UBO
@INPI
LOMBARD Juliette
DoB: 1984-12-27
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Verlaine 54000 Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3469826 479470221 @Company
@Persons
@UBO
@INPI
HOORNAERT-LOMBARD David
DoB: 1984-12-29
PoB: 78551 SAINT GERMAIN EN LAYE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 Chemin des Amandiers 83150 Bandol FRANCE
3475832 423412188 @Company
@Persons
@UBO
@INPI
HOORNAERT-LOMBARD David
DoB: 1984-12-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jules Férie Le Campra 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
3533492 448709766 @Company
@Persons
@UBO
@INPI
HOORNAERT-LOMBARD David
DoB: 1984-12-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jules Férie Le Campra 13100 Aix-en-Provence FRANCE
3546385 444748040 @Company
@Persons
@UBO
@INPI
HOORNAERT-LOMBARD David
DoB: 1984-12-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jules Férie Le Campra 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
4324545 800347940 @Company
@Persons
@UBO
@INPI
LOMBARD Amélie Pascale Audrey
DoB: 1984-02-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue d'Isle Appartement n° 1 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4878751 827939562 @Company
@Persons
@UBO
@INPI
LOMBARD Yann Marie
DoB: 1984-09-12
PoB: 88160 Épinal (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
138 Avenue des Frères Lumière 69008 Lyon France
5343232 508513470 @Company
@Persons
@UBO
@INPI
LOMBARD Marianne, Françoise
DoB: 1984-01-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue de Dolton 14860 Amfreville FRANCE
7382458 324903616 @Company
@Persons
@UBO
@INPI
LOMBARD Laure, Camille
DoB: 1984-12-09
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
876 chemin de Moularès 34070 Montpellier FRANCE
8549678 778630426 @Company
@Persons
@UBO
@INPI
BRETHENET Michaël
DoB: 1984-01-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Cours Lombard 71460 Santilly FRANCE
11318082 804004588 @Company
@Persons
@UBO
@INPI
LOMBARD RICHARD Marie-Catherine Claude Denise Thérèse
DoB: 1984-02-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de la Londaine 39300 Champagnole France yes
@Cadastre
@Geotag
11668766 822676789 @Company
@Persons
@UBO
@INPI
LOMBARD FOURNEL Céline Marthe Françoise
DoB: 1984-12-04
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Route De La Mine d'Or 42800 Saint-Joseph FRANCE
11962176 528435035 @Company
@Persons
@UBO
@INPI
LOMBARD Benoît Louis
DoB: 1984-09-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 B Rue des Grandes Terres Épagny 74330 Epagny-Metz-Tessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11962177 528435035 @Company
@Persons
@UBO
@INPI
LOMBARD Benoît Louis
DoB: 1984-09-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 B Rue des Grandes Terres Épagny 74330 Epagny-Metz-Tessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12014539 334026283 @Company
@Persons
@UBO
@INPI
MARGRI Anne-Laure
DoB: 1984-05-01
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Docteur Lombard 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12828145 751778762 @Company
@Persons
@UBO
@INPI
HOORNAERT LOMBARD David
DoB: 1984-12-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue Sainte-Victoire 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12828146 751778762 @Company
@Persons
@UBO
@INPI
HOORNAERT LOMBARD David
DoB: 1984-12-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Sainte-Victoire 13100 Aix-en-Provence FRANCE 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.