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 1967-07-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1112904 751428608 @Company
@Persons
@UBO
@INPI
LOMBARD Pierre Alois
DoB: 1967-07-04
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard DE STRASBOURG 75010 Paris FRANCE yes
@Cadastre
@Geotag
1112905 751428608 @Company
@Persons
@UBO
@INPI
LOMBARD Pierre Alois
DoB: 1967-07-04
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard DE STRASBOURG 75010 Paris FRANCE yes
@Cadastre
@Geotag
1680751 829126770 @Company
@Persons
@UBO
@INPI
Lombard Pierre-Aloïs
DoB: 1967-07-04
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Vincent Palaric 93400 Saint-Ouen France
2123548 504139734 @Company
@Persons
@UBO
@INPI
GATTEY Youssef
DoB: 1967-06-14
PoB: EL SAHEL EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Docteur Lombard 92130 Issy les Moulineaux France
2390688 642019038 @Company
@Persons
@UBO
@INPI
LOMBARD DIDIER
DoB: 1967-07-06
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Faubourg de Citeaux 21700 St Nicolas les Citeaux France
2591610 523643104 @Company
@Persons
@UBO
@INPI
LOMBARD DELLA ROSA Christine
DoB: 1967-06-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Côte des Chapeliers 26000 Valence France yes
@Cadastre
@Geotag
2591611 523643104 @Company
@Persons
@UBO
@INPI
LOMBARD DELLA ROSA Christine
DoB: 1967-06-13
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Côte des Chapeliers 26000 Valence France yes
@Cadastre
@Geotag
2655664 434656260 @Company
@Persons
@UBO
@INPI
LOMBARD DELLA ROSA Christine
DoB: 1967-06-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Côte des Chapeliers 26000 Valence France
5058430 451271795 @Company
@Persons
@UBO
@INPI
DOMANGE GEOFFROY-LOMBARD Séverine
DoB: 1967-10-11
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue De Chartres 92200 Neuilly-sur-Seine France
5058431 451271795 @Company
@Persons
@UBO
@INPI
DOMANGE GEOFFROY-LOMBARD Séverine
DoB: 1967-10-11
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
26 Rue De Chartres 92200 Neuilly-sur-Seine France
5782054 513469676 @Company
@Persons
@UBO
@INPI
VAUDCHAMP LOMBARD Delia
DoB: 1967-03-28
PoB: 08081 Bogny-sur-Meuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tourrasse Nord 47320 Bourran FRANCE
5782055 513469676 @Company
@Persons
@UBO
@INPI
VAUDCHAMP LOMBARD Delia
DoB: 1967-03-28
PoB: 08081 Bogny-sur-Meuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Tourrasse Nord 47320 Bourran FRANCE
8210650 491140752 @Company
@Persons
@UBO
@INPI
LOMBARD Olivier Pierre
DoB: 1967-02-18
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
226 Chemin DE CABIES 31620 Villeneuve-lès-Bouloc France yes
@Cadastre
@Geotag
8210651 491140752 @Company
@Persons
@UBO
@INPI
LOMBARD Olivier Pierre
DoB: 1967-02-18
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 Chemin DE CABIES 31620 Villeneuve-lès-Bouloc France yes
@Cadastre
@Geotag
9063861 452575822 @Company
@Persons
@UBO
@INPI
LOMBARD Guillaume
DoB: 1967-12-29
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
353 boulevard Gambetta 59200 Tourcoing France
9481101 752977553 @Company
@Persons
@UBO
@INPI
LOMBARD SINTES Sylvie Mauricette
DoB: 1967-06-29
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin du Bois 38690 Biol France yes
@Cadastre
@Geotag
9825278 521478289 @Company
@Persons
@UBO
@INPI
LOMBARD Jérôme Pierre
DoB: 1967-03-12
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 traverse la matade 83440 Montauroux FRANCE
9825279 521478289 @Company
@Persons
@UBO
@INPI
LOMBARD Jérôme Pierre
DoB: 1967-03-12
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 traverse la matade 83440 Montauroux FRANCE
9842965 482604303 @Company
@Persons
@UBO
@INPI
LOMBARD Jerome Pierre Daniel
DoB: 1967-03-12
PoB: 06069 GRASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA MATADE 83440 MONTAUROUX FRANCE
10265432 789429040 @Company
@Persons
@UBO
@INPI
LOMBARD Dominique Michelle
DoB: 1967-06-17
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Crey 73350 Champagny-en-Vanoise FRANCE yes
@Cadastre
@Geotag
10265434 789429040 @Company
@Persons
@UBO
@INPI
LOMBARD Dominique Michelle
DoB: 1967-06-17
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Crey 73350 Champagny-en-Vanoise FRANCE yes
@Cadastre
@Geotag
11335402 812685519 @Company
@Persons
@UBO
@INPI
MULKOWSKI Dany Max
DoB: 1967-02-15
PoB: 59574 Somain (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue des Monts 39230 Lombard France
11488436 404193302 @Company
@Persons
@UBO
@INPI
TESSIER-SYMPHORIEN LOMBARD Nathalie Christine France
DoB: 1967-07-09
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square du Pont de Pierre 21800 Sennecey-les-Dijon FRANCE yes
@Cadastre
@Geotag
12197136 789480290 @Company
@Persons
@UBO
@INPI
NAKHLA Maged
DoB: 1967-05-24
PoB: ASSIOUT EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Du Dr lombard 92130 Issy-les-Moulineaux FRANCE
12309797 533306668 @Company
@Persons
@UBO
@INPI
LOMBARD Benoist
DoB: 1967-11-26
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Lemoine 92100 Boulogne-Billancourt FRANCE
14158584 829126770 @Company
@Persons
@UBO
@INPI
Lombard Pierre-Aloïs
DoB: 04/07/1967
PoB: Valence FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue Vincent Palaric 93400 Saint-Ouen France
16166499 850412321 @Company
@Persons
@UBO
@INPI
LOMBARD Pierre-Aloïs Arthur Dominique
DoB: 1967-07-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Vincent Palaric 93400 Saint-Ouen France
16166502 850412321 @Company
@Persons
@UBO
@INPI
LOMBARD Pierre-Aloïs Arthur Dominique
DoB: 1967-07-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Vincent Palaric 93400 Saint-Ouen 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.