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 1958-05-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507312 341737062 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
508104 356000000 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1144901 341979177 @Company
@Persons
@UBO
@INPI
LOMBARD YVES
DoB: 1958-03-14
PoB: 95 ENGHIEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 Rue DU FBG ST ANTOINE 75012 Paris FRANCE
1716445 440315570 @Company
@Persons
@UBO
@INPI
Lombard Eric
DoB: 1958-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 place du Panthéon 75005 Paris France
1716446 440315570 @Company
@Persons
@UBO
@INPI
Lombard Eric
DoB: 1958-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 place du Panthéon 75005 Paris France
1829395 602062481 @Company
@Persons
@UBO
@INPI
Lombard Eric
DoB: 1958-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 place du Panthéon 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1829396 602062481 @Company
@Persons
@UBO
@INPI
Lombard Eric
DoB: 1958-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 place du Panthéon 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1880391 632016382 @Company
@Persons
@UBO
@INPI
Lombard Eric
DoB: 1958-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 place du Panthéon 75005 Paris France
1895779 489476432 @Company
@Persons
@UBO
@INPI
LOMBARD Eric
DoB: 1958-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place du Panthéon 75005 Paris France
1933497 818873002 @Company
@Persons
@UBO
@INPI
Lombard Eric
DoB: 1958-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 place du Panthéon 75005 Paris France
1984550 501952253 @Company
@Persons
@UBO
@INPI
LOMBARD Eric
DoB: 1958-05-16
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 rue Garancière 75006 Paris France
1995478 552062663 @Company
@Persons
@UBO
@INPI
Lombard Eric
DoB: 1958-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 place du Panthéon 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1995479 552062663 @Company
@Persons
@UBO
@INPI
Lombard Eric
DoB: 1958-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 place du Panthéon 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2524054 572044949 @Company
@Persons
@UBO
@INPI
Lombard Eric
DoB: 1958-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 place du Panthéon 75005 Paris France
2524055 572044949 @Company
@Persons
@UBO
@INPI
Lombard Eric
DoB: 1958-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 place du Panthéon 75005 Paris France
3721712 430014969 @Company
@Persons
@UBO
@INPI
MARKART Marc, Pierre
DoB: 1958-04-16
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Léon Lombard 13230 Port Saint-Louis-du-Rhône FRANCE
3721713 430014969 @Company
@Persons
@UBO
@INPI
MARKART Marc, Pierre
DoB: 1958-04-16
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Léon Lombard 13230 Port Saint-Louis-du-Rhône FRANCE
4726804 507523678 @Company
@Persons
@UBO
@INPI
LOMBARD Eric
DoB: 1958-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur personnalité qualifiée
@OCCRP Alef
@WC
15 Place du Panthéon 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5105906 410911838 @Company
@Persons
@UBO
@INPI
LOMBARD Jean
DoB: 1958-06-09
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
656 Route de la Cime d'Huire 69430 Quincié-en-Beaujolais France
6512141 403855406 @Company
@Persons
@UBO
@INPI
LOMBARD BRUNO
DoB: 1958-01-16
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue GUSTAVE EIFFEL 33370 Salleboeuf FRANCE
7597390 950415125 @Company
@Persons
@UBO
@INPI
LOMBARD Philippe
DoB: 1958-10-25
PoB: 05061 Gap FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
5150 Sainte-Marie FRANCE
12411250 542084322 @Company
@Persons
@UBO
@INPI
SOSTHE LOMBARD Marie Christine
DoB: 1958-12-06
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 Avenue Vion Whitcomb 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12411251 542084322 @Company
@Persons
@UBO
@INPI
SOSTHE LOMBARD Marie Christine
DoB: 1958-12-06
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 Avenue Vion Whitcomb 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12820239 518147624 @Company
@Persons
@UBO
@INPI
LOMBARD Rolland
DoB: 1958-11-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue GAMBETTA 13130 Berre-l'Etang FRANCE
15397645 320252489 @Company
@Persons
@UBO
@INPI
LOMBARD Eric
DoB: 1958-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
49 Rue Boissonade 75014 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15397646 320252489 @Company
@Persons
@UBO
@INPI
LOMBARD Eric
DoB: 1958-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Rue Boissonade 75014 PARIS 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.