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 428889539 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11663450 428889539 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE Didier Yves Simon Marie Marcelin
DoB: 1949-01-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1109 Route de l'Ozon 42450 Sury-le-Comtal FRANCE yes
@Cadastre
@Geotag
11663451 428889539 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE Didier Yves Simon Marie Marcelin
DoB: 1949-01-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1109 Route de l'Ozon 42450 Sury-le-Comtal FRANCE yes
@Cadastre
@Geotag
11663452 428889539 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE Jean François Marie Marcelin
DoB: 1925-10-22
PoB: 43177 Saint-Didier-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue mi Carême 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11663453 428889539 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE VILLEMAIN Catherine Marie Monique
DoB: 1959-02-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Paul Cézanne 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11663454 428889539 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE HANOTEAU Marie-Christine
DoB: 1962-06-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue du Maréchal Leclerc 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
11663455 428889539 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE Philippe Auguste Marie Marcellin
DoB: 1954-12-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Vallon 69110 Sainte-Foy-lès-Lyon FRANCE yes
@Cadastre
@Geotag
11663456 428889539 @Company
@Persons
@UBO
@INPI
DUTEL JEANSON Guillemette Claude Roger Marie
DoB: 1950-07-19
PoB: 43177 Saint-Didier-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Hameau de Thimecourt 95270 Luzarches FRANCE yes
@Cadastre
@Geotag
11663457 428889539 @Company
@Persons
@UBO
@INPI
DUTEL DUTEL-RODI PAtricia Jeanne Geneviève Marie
DoB: 1942-04-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Charles de Gaulle 78410 Aubergenville FRANCE yes
@Cadastre
@Geotag
11663458 428889539 @Company
@Persons
@UBO
@INPI
KAEPPELIN LEVRAT Brigitte Anne-Marie Charlotte
DoB: 1948-02-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Paul Chenavard 69001 Lyon FRANCE yes
@Cadastre
@Geotag
11663459 428889539 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE KAEPPELIN Sabine Suzanne Georgette Marie
DoB: 1919-12-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Claude Vivant 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
11663460 428889539 @Company
@Persons
@UBO
@INPI
KAEPPELIN BANVILLET Anne Mauricette Sabine Marie
DoB: 1946-01-30
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Barbut 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
11663461 428889539 @Company
@Persons
@UBO
@INPI
KAEPPELIN Daniel Eugène Marie Joseph Charles
DoB: 1944-11-05
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Domaine de Seignelay 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
11663462 428889539 @Company
@Persons
@UBO
@INPI
LAVIROTTE Alex Marie Simon
DoB: 1951-05-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Emile Zola 37000 Tours FRANCE yes
@Cadastre
@Geotag
11663463 428889539 @Company
@Persons
@UBO
@INPI
LAVIROTTE Pascal MArie Roger Odet
DoB: 1944-05-03
PoB: 43177 Saint-Didier-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Vernay 69640 Rivolet FRANCE yes
@Cadastre
@Geotag
11663464 428889539 @Company
@Persons
@UBO
@INPI
LAVIROTTE Gilles Marie Pierre Henri Auguste
DoB: 1937-04-28
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Caronnière 1320 Chalamont FRANCE yes
@Cadastre
@Geotag
11663465 428889539 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE CHATOUILLOT Chantal Augusta Marguerite Marie
DoB: 1942-06-02
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Pierre Dupont 69001 Lyon FRANCE yes
@Cadastre
@Geotag
11663466 428889539 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE Jérôme Jacques Marie Catherine
DoB: 1976-06-03
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Georges Teissier 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11663467 428889539 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE Suzanne Jeanne Marie
DoB: 1951-07-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Genêts d'Alzo Bât. 3 Timizzolo 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
11663468 428889539 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE Alain Guy Marie Marcellin
DoB: 1955-12-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la République 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11663469 428889539 @Company
@Persons
@UBO
@INPI
LAVIROTTE Blandine Marie Adrienne Louise
DoB: 1940-06-20
PoB: 43177 Saint-Didier-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Grande Bretagne 69006 Lyon FRANCE yes
@Cadastre
@Geotag
11663470 428889539 @Company
@Persons
@UBO
@INPI
LAVIROTTE BESSON Edith Marie Marguerite Jeanne
DoB: 1945-07-31
PoB: 69191 Saint Cyr au Mont d'Or (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Saintes Zelles 71320 Cuzy FRANCE yes
@Cadastre
@Geotag
11663471 428889539 @Company
@Persons
@UBO
@INPI
LAVIROTTE JOANNARD Cécile Marie Rose Augusta
DoB: 1939-05-05
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
632 Route de la Besse 7340 Peaugres FRANCE yes
@Cadastre
@Geotag
11663472 428889539 @Company
@Persons
@UBO
@INPI
KAEPPELIN Paul Louis MArie
DoB: 1943-09-30
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pralong 43200 Lapte FRANCE yes
@Cadastre
@Geotag
11663473 428889539 @Company
@Persons
@UBO
@INPI
KAEPPELIN Emmanuel Marie Jean
DoB: 1976-03-03
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ter Rue des Aqueducs 69005 Lyon FRANCE yes
@Cadastre
@Geotag
11663474 428889539 @Company
@Persons
@UBO
@INPI
KAEPPELIN Luc Marie Henri
DoB: 1952-07-31
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
480 Chemin des Monts 73000 Bassens FRANCE yes
@Cadastre
@Geotag
11663475 428889539 @Company
@Persons
@UBO
@INPI
DUTEL LALLEMENT Damienne Augustine Josephe Marie
DoB: 1947-06-03
PoB: Niamey NIGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Allée Apollinaire 93270 Sevran FRANCE yes
@Cadastre
@Geotag
11663476 428889539 @Company
@Persons
@UBO
@INPI
DUTEL HAYE Michèle Françoise Madeleine Marie
DoB: 1948-07-15
PoB: Niamer NIGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Boulevard Bourdon 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
11663477 428889539 @Company
@Persons
@UBO
@INPI
DUTEL Véronique Bernadette Anne-Marie
DoB: 1953-09-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Carnot 95150 Taverny FRANCE yes
@Cadastre
@Geotag
11663478 428889539 @Company
@Persons
@UBO
@INPI
DUTEL JABES Marie-Pierre Françoise Josiane
DoB: 1957-06-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Route de la Roche Guyon 78840 Moisson FRANCE yes
@Cadastre
@Geotag
11663479 428889539 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE VERNY Sophie Edith Anne Marie
DoB: 1953-09-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Léon Jost 44300 Nantes FRANCE yes
@Cadastre
@Geotag
11663480 428889539 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE Pierre Régis Marie Marcellin
DoB: 1956-12-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Michottes 54000 Nancy FRANCE yes
@Cadastre
@Geotag
11663481 428889539 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE PITAVY Anne Simone Marcelle Marie
DoB: 1929-01-14
PoB: 43177 Saint-Didier-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route d'Avallon Precy le Moult 89450 Pierre-Perthuis 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.