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 1981-04-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420675 340608322 @Company
@Persons
@UBO
@INPI
LOMBARD GRANDJEAN Audrey
DoB: 1981-04-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Villebois Mareuil 94300 Vincennes FRANCE
420676 340608322 @Company
@Persons
@UBO
@INPI
LOMBARD GRANDJEAN Audrey
DoB: 1981-04-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Villebois Mareuil 94300 Vincennes FRANCE
440708 494897960 @Company
@Persons
@UBO
@INPI
LOMBARD Audrey
DoB: 1981-04-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Villebois Mareuil 94300 Vincennes FRANCE
440709 494897960 @Company
@Persons
@UBO
@INPI
LOMBARD Audrey
DoB: 1981-04-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Villebois Mareuil 94300 Vincennes FRANCE
1110229 431376060 @Company
@Persons
@UBO
@INPI
PHAM VAN PHAMVAN-LOMBARD Cécile
DoB: 1981-01-06
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Impasse des Goelands 97434 Saint Gilles-les-Bains FRANCE yes
@Cadastre
@Geotag
1687308 310792205 @Company
@Persons
@UBO
@INPI
AGENCE FRANCAISE DE DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Roland Barthes 75012 Paris France
1899047 352973622 @Company
@Persons
@UBO
@INPI
Lombard Françoise
DoB: 1981-04-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
7 cité du Cardinal Lemoine 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1957166 438460222 @Company
@Persons
@UBO
@INPI
LOMBARD FRANCE MARIE-ANNA
DoB: 1981-09-10
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Bellechasse 75007 Paris France
2635666 779395284 @Company
@Persons
@UBO
@INPI
DEVAUX LOMBARD Carol
DoB: 1981-05-06
PoB: 29103 Landerneau (29) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
465 Chemin des Saviaux Mercurol 26601 Mercurol-Veaunes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3191275 801301789 @Company
@Persons
@UBO
@INPI
LOMBARD Cédric Jean Gérard
DoB: 1981-06-14
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue du Château 60640 Quesmy FRANCE
3221700 753665223 @Company
@Persons
@UBO
@INPI
LOMBARD Cédric Jean Gérard
DoB: 1981-06-14
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de la Comète 92600 Asnières-sur-Seine FRANCE
3221701 753665223 @Company
@Persons
@UBO
@INPI
LOMBARD Cédric Jean Gérard
DoB: 1981-06-14
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Comète 92600 Asnières-sur-Seine FRANCE
3979341 504728627 @Company
@Persons
@UBO
@INPI
MAHE Karen
DoB: 1981-09-08
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Nicolas Lombard 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
3979342 504728627 @Company
@Persons
@UBO
@INPI
MAHE Karen
DoB: 1981-09-08
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Nicolas Lombard 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
4731326 483790069 @Company
@Persons
@UBO
@INPI
LOMBARD Françoise
DoB: 1981-04-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
2 petite rue de l'Eglise 67000 Strasbourg FRANCE
4935541 453836892 @Company
@Persons
@UBO
@INPI
LOMBARD Alexandre Christian Pierre
DoB: 1981-05-15
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Boileau 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5811360 811720085 @Company
@Persons
@UBO
@INPI
SAPPEY ACHARD-LOMBARD Aurélie
DoB: 1981-06-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Chemin Blanc Bonnet 38250 Lans-en-Vercors France
5811363 811720085 @Company
@Persons
@UBO
@INPI
SAPPEY ACHARD-LOMBARD Aurélie
DoB: 1981-06-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin Blanc Bonnet 38250 Lans-en-Vercors France
5812347 800091001 @Company
@Persons
@UBO
@INPI
SAPPEY ACHARD-LOMBARD Aurélie
DoB: 1981-06-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin Léon Blanc Gonnet 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5906915 803056324 @Company
@Persons
@UBO
@INPI
SAPPEY ACHARD-LOMBARD Aurélie
DoB: 1981-06-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin Léon Blanc Gonnet 38250 Lans-en-Vercors France
5922697 429116544 @Company
@Persons
@UBO
@INPI
SAPPEY ACHARD-LOMBARD Aurélie
DoB: 1981-06-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Chemin Léon Blanc Gonnet 38250 Lans-en-Vercors France
5922702 429116544 @Company
@Persons
@UBO
@INPI
SAPPEY ACHARD-LOMBARD Aurélie
DoB: 1981-06-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin Léon Blanc Gonnet 38250 Lans-en-Vercors France
10295177 818143364 @Company
@Persons
@UBO
@INPI
LOMBARD Claire
DoB: 1981-04-02
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 Rue du Chef Lieu PLANCHERINE 73200 Plancherine FRANCE
11652171 480303866 @Company
@Persons
@UBO
@INPI
LOMBARD Nicolas Adam Joseph
DoB: 1981-05-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Couvent 43220 Riotord FRANCE
11843309 823091145 @Company
@Persons
@UBO
@INPI
PERLES Yannick Jean-paul
DoB: 1981-06-30
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Michel Bd Lombard Les Aygalades 13015 Marseille FRANCE
11843310 823091145 @Company
@Persons
@UBO
@INPI
PERLES Yannick Jean-paul
DoB: 1981-06-30
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Michel Bd Lombard Les Aygalades 13015 Marseille FRANCE
13464373 319345062 @Company
@Persons
@UBO
@INPI
LOMBARD BARBERIS Françoise
DoB: 1981-04-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Beaunier 75014 Paris France yes
@Cadastre
@Geotag
13653703 484048269 @Company
@Persons
@UBO
@INPI
BATAILLE Christophe
DoB: 1981-06-19
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
263 Chemin du Lombard 83140 Six-Fours-les-Plages France
16135483 319345062 @Company
@Persons
@UBO
@INPI
LOMBARD BARBERIS Françoise
DoB: 1981-04-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Beaunier 75014 Paris France yes
@Cadastre
@Geotag
16135486 319345062 @Company
@Persons
@UBO
@INPI
LOMBARD BARBERIS Françoise
DoB: 1981-04-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Beaunier 75014 Paris France yes
@Cadastre
@Geotag
16176039 811720085 @Company
@Persons
@UBO
@INPI
SAPPEY ACHARD-LOMBARD Aurélie
DoB: 1981-06-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Chemin Blanc Bonnet 38250 Lans-en-Vercors France
16176044 811720085 @Company
@Persons
@UBO
@INPI
SAPPEY ACHARD-LOMBARD Aurélie
DoB: 1981-06-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin Blanc Bonnet 38250 Lans-en-Vercors 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.