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 408252930 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12801338 329071252 @Company
@Persons
@UBO
@INPI
COMBE INVESTISSEMENTS
DoB: 408252930
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue Charles Darwin ZAC 2000 97420 Le Port FRANCE
14285270 393475322 @Company
@Persons
@UBO
@INPI
COMBES INVESTISSEMENTS
DoB: 408252930
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Rue Charles Darwin 97420 Le Port France
14287817 408252930 @Company
@Persons
@UBO
@INPI
COMBE Jean Pierre
DoB: 1955-08-07
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Chemin du Roc Fleuri 13100 Aix-en-Provence France
14287818 408252930 @Company
@Persons
@UBO
@INPI
COMBE Renaud
DoB: 1980-02-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Cours Gambetta 13100 Aix-en-Provence France
14287819 408252930 @Company
@Persons
@UBO
@INPI
COMBE Renaud
DoB: 1980-02-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
34 Cours Gambetta 13100 Aix-en-Provence France
14287820 408252930 @Company
@Persons
@UBO
@INPI
COMBE Damien
DoB: 1982-06-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Chemin du Roc Fleuri 13100 Aix-en-Provence France
14287821 408252930 @Company
@Persons
@UBO
@INPI
COMBE Damien
DoB: 1982-06-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
14 Chemin du Roc Fleuri 13100 Aix-en-Provence France
14287822 408252930 @Company
@Persons
@UBO
@INPI
COMBE Florent
DoB: 1984-06-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
14 Chemin du Roc Fleuri 13100 Aix-en-Provence France
14287823 408252930 @Company
@Persons
@UBO
@INPI
COMBE Florent
DoB: 1984-06-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
14 Chemin du Roc Fleuri 13100 Aix-en-Provence France
14287824 408252930 @Company
@Persons
@UBO
@INPI
COMBE NEE MERLIN Annie
DoB: 1953-12-27
PoB: 13201 Marseille (13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
14 Chemin du Roc Fleuri 13100 Aix-en-Provence France
14287825 408252930 @Company
@Persons
@UBO
@INPI
JMBC AUDIT ET CONSEILS
DoB: 752572271
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue Lugari ZAC du Forum - lotissement 13 83220 Le Pradet France
14287826 408252930 @Company
@Persons
@UBO
@INPI
COSTAMAGNA Jean-Pierre
DoB: 1960-05-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
279 Rue d'Estienne d'Orves 83130 La Garde France
14344822 814390381 @Company
@Persons
@UBO
@INPI
COMBE INVESTISSEMENTS
DoB: 408252930
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Rue Charles Darwin ZAC 2000 97420 Le Port France
14350274 830270179 @Company
@Persons
@UBO
@INPI
SAS COMBE INVESTISSEMENTS
DoB: 408252930
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Rue Charles Darwin ZAC 2000 97420 Le Port France
15385489 393475322 @Company
@Persons
@UBO
@INPI
COMBES INVESTISSEMENTS
DoB: 408252930
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Rue Charles Darwin 97420 Le Port France
15385512 408252930 @Company
@Persons
@UBO
@INPI
COMBE Jean Pierre
DoB: 1955-08-07
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 bis Rue Fernand Arata 13100 Aix-en-Provence France
15385513 408252930 @Company
@Persons
@UBO
@INPI
COMBE Renaud
DoB: 1980-02-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
835 Ancienne Route des Alpes 13100 Aix-en-Provence France
15385514 408252930 @Company
@Persons
@UBO
@INPI
COMBE Damien
DoB: 1982-06-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
421 bis Avenue d'Aix 13320 Bouc-Bel-Air France
15385515 408252930 @Company
@Persons
@UBO
@INPI
COMBE Florent
DoB: 1984-06-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
99 Rue du Faubourg du Temple 75010 Paris France
15385516 408252930 @Company
@Persons
@UBO
@INPI
SAQUE Denis
DoB: 1947-10-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Allée du Bosquet 13127 Vitrolles France
15385517 408252930 @Company
@Persons
@UBO
@INPI
CASSARD Thomas
DoB: 1983-06-03
PoB: 83061 Fréjus (83) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
331 Avenue du Général Gouraud L'Antéa 83200 Toulon 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.