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 LOMBARDI 1974-05-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81986 822514337 @Company
@Persons
@UBO
@INPI
LOMBARDI CHABOT Monique
DoB: 1974-05-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3805 Chemin Des Borrels 3ème Borrels 83400 Hyères France yes
@Cadastre
@Geotag
81987 822514337 @Company
@Persons
@UBO
@INPI
LOMBARDI CHABOT Monique
DoB: 1974-05-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3805 Chemin Des Borrels 3ème Borrels 83400 Hyères France yes
@Cadastre
@Geotag
280750 822514337 @Company
@Persons
@UBO
@INPI
LOMBARDI CHABOT Monique
DoB: 1974-05-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3805 Chemin Des Borrels 3ème Borrels 83400 Hyères France yes
@Cadastre
@Geotag
280751 822514337 @Company
@Persons
@UBO
@INPI
LOMBARDI CHABOT Monique
DoB: 1974-05-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3805 Chemin Des Borrels 3ème Borrels 83400 Hyères France yes
@Cadastre
@Geotag
638226 829734979 @Company
@Persons
@UBO
@INPI
LOMBARDI CHABOT Monique
DoB: 1974-05-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3805 Chemin Troisième des Borrels 83400 Hyères France
3481043 539233189 @Company
@Persons
@UBO
@INPI
LOMBARDI CHABOT Monique
DoB: 1974-05-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La Masunaou Avenue Emile Zola 83136 Garéoult FRANCE yes
@Cadastre
@Geotag
3481044 539233189 @Company
@Persons
@UBO
@INPI
LOMBARDI CHABOT Monique
DoB: 1974-05-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit La Masunaou Avenue Emile Zola 83136 Garéoult FRANCE yes
@Cadastre
@Geotag
3523350 822514337 @Company
@Persons
@UBO
@INPI
LOMBARDI CHABOT Monique
DoB: 1974-05-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Emile Zola Le Massunaou Garéoult 83136 Garéoult FRANCE yes
@Cadastre
@Geotag
3523351 822514337 @Company
@Persons
@UBO
@INPI
LOMBARDI CHABOT Monique
DoB: 1974-05-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Emile Zola Le Massunaou Garéoult 83136 Garéoult FRANCE yes
@Cadastre
@Geotag
3529142 818991697 @Company
@Persons
@UBO
@INPI
LOMBARDI CHABOT Monique
DoB: 1974-05-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue EMILE ZOLA LE MASSUNAOU 83136 Garéoult FRANCE
3538520 510195225 @Company
@Persons
@UBO
@INPI
LOMBARDI CHABOT Monique
DoB: 1974-05-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Emile Zola Lieudit le Massunaou 83136 Garéoult FRANCE
3539819 444767644 @Company
@Persons
@UBO
@INPI
LOMBARDI CHABOT Monique
DoB: 1974-05-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Émile Zola Le Massunaou 83136 Garéoult FRANCE
3543011 501139091 @Company
@Persons
@UBO
@INPI
LOMBARDI CHABOT Monique
DoB: 1974-05-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Emile Zola Lieudit Le Massunaou 83136 Garéoult FRANCE
4850477 803854330 @Company
@Persons
@UBO
@INPI
LOMBARDI ROZAN Stéphanie
DoB: 1974-10-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
854 Rue Neuve 69970 Marennes France
4850479 803854330 @Company
@Persons
@UBO
@INPI
LOMBARDI ROZAN Stéphanie
DoB: 1974-10-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
854 Rue Neuve 69970 Marennes France
4966073 484593421 @Company
@Persons
@UBO
@INPI
LOMBARDI ROZAN Stéphanie
DoB: 1974-10-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Neuve 69970 Marennes France
5047815 523300614 @Company
@Persons
@UBO
@INPI
LOMBARDI ROZAN Stéphanie
DoB: 1974-10-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
854 Rue Neuve 69970 Marennes France yes
@Cadastre
@Geotag
8390249 794536045 @Company
@Persons
@UBO
@INPI
COSSU LOMBARDI Angélina
DoB: 1974-07-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence U Levante n° 14 route de la Marana 20290 Borgo FRANCE yes
@Cadastre
@Geotag
8390250 794536045 @Company
@Persons
@UBO
@INPI
COSSU LOMBARDI Angélina
DoB: 1974-07-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence U Levante n° 14 route de la Marana 20290 Borgo FRANCE yes
@Cadastre
@Geotag
9856028 501514590 @Company
@Persons
@UBO
@INPI
LOMBARDI LOMBARDI CHABOT Monique
DoB: 1974-05-04
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue émile zola impasse du massunaou 83136 Garéoult FRANCE
9856029 501514590 @Company
@Persons
@UBO
@INPI
LOMBARDI LOMBARDI CHABOT Monique
DoB: 1974-05-04
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue émile zola impasse du massunaou 83136 Garéoult FRANCE
13501809 501514590 @Company
@Persons
@UBO
@INPI
LOMBARDI LOMBARDI CHABOT Monique
DoB: 1974-05-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3ème Borrels 3805 Chemin des Borrels 83400 Hyères FRANCE
13595145 539233189 @Company
@Persons
@UBO
@INPI
LOMBARDI CHABOT Monique
DoB: 1974-05-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3805 Chemin Des Borrels 3ème Borrels 83400 Hyères France yes
@Cadastre
@Geotag
13595646 829734979 @Company
@Persons
@UBO
@INPI
LOMBARDI CHABOT Monique
DoB: 1974-05-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3805 Chemin Troisième des Borrels 83400 Hyères France
13654175 818991697 @Company
@Persons
@UBO
@INPI
LOMBARDI CHABOT Monique
DoB: 1974-05-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3805 Chemin Des Borrels 3ème Borrels 83400 Hyères 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.