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 1981-04-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1953966 810125922 @Company
@Persons
@UBO
@INPI
Lombard Pierre-Olivier
DoB: 1981-04-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa 4 Clos des Castelanes 625 route de Saint Lieux 81370 Saint-Sulpice France
4712652 802279505 @Company
@Persons
@UBO
@INPI
LOMBARD Stéphane
DoB: 1981-09-17
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue André Chénier 94600 Choisy-le-Roi FRANCE
5054107 321895377 @Company
@Persons
@UBO
@INPI
FERIER LOMBARD PLATET Thérèse
DoB: 1928-01-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Chazière 69004 Lyon France
6357989 803559574 @Company
@Persons
@UBO
@INPI
SAPENE Briac Nicolas Marie
DoB: 1981-01-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Lombard 33000 Bordeaux FRANCE
6369847 522990852 @Company
@Persons
@UBO
@INPI
SAPENE Briac
DoB: 1981-01-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Lombard 33000 Bordeaux FRANCE
6369848 522990852 @Company
@Persons
@UBO
@INPI
SAPENE Briac
DoB: 1981-01-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Lombard 33000 Bordeaux FRANCE
7229929 501964480 @Company
@Persons
@UBO
@INPI
LOMBARD Sophie Mélanie Odette
DoB: 1981-08-27
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Brémontier Villa 967 Club Royal Océan 40660 Moliets et Maa FRANCE
7229930 501964480 @Company
@Persons
@UBO
@INPI
LOMBARD Sophie Mélanie Odette
DoB: 1981-08-27
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Brémontier Villa 967 Club Royal Océan 40660 Moliets et Maa FRANCE
9320467 531959633 @Company
@Persons
@UBO
@INPI
LOMBARD LEGRIX Sergine Andrée Marie-Thérèse
DoB: 1981-10-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Bruyère 14940 Touffreville FRANCE
9320468 531959633 @Company
@Persons
@UBO
@INPI
LOMBARD LEGRIX Sergine Andrée Marie-Thérèse
DoB: 1981-10-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Bruyère 14940 Touffreville FRANCE
9338109 478782287 @Company
@Persons
@UBO
@INPI
LOMBARD Pierre-Olivier, Lucien
DoB: 1981-04-17
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
625 route de Saint-lieux Clos des Castellanes Villa 4 81370 Saint-Sulpice FRANCE
10460730 481717296 @Company
@Persons
@UBO
@INPI
BRAJOU Agathe Pauline Clémence
DoB: 1981-05-17
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Dr Lombard 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10866585 798995858 @Company
@Persons
@UBO
@INPI
LOMBARD Baptiste
DoB: 1981-01-15
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grosjean 1400 Chatillon sur Chalaronne FRANCE
11484208 307018507 @Company
@Persons
@UBO
@INPI
LOMBARD Claire, Peggy
DoB: 1981-08-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 lotissement de Remouilleux 88170 Châtenois FRANCE
13041392 822645842 @Company
@Persons
@UBO
@INPI
LOMBARD Pierre-Olivier, Lucien
DoB: 1981-04-17
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
625 route de Saint-Lieux Villa 4 - Clos des Castelanes 81370 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
13041393 822645842 @Company
@Persons
@UBO
@INPI
LOMBARD Pierre-Olivier, Lucien
DoB: 1981-04-17
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
625 route de Saint-Lieux Villa 4 - Clos des Castelanes 81370 Saint-Sulpice 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.