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 434575700 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332056 434575700 @Company
@Persons
@UBO
@INPI
LACOMBE Pierre
DoB: 1943-01-01
PoB: 47315 Trentels FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chauvais 18360 La celette FRANCE
332057 434575700 @Company
@Persons
@UBO
@INPI
LACOMBE Anthony
DoB: 1990-02-15
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 le Bourg 18360 La celette FRANCE
332058 434575700 @Company
@Persons
@UBO
@INPI
LACOMBE Albert
DoB: 1936-10-20
PoB: 47315 TRENTELS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANGE CORNUE 18200 Colombiers FRANCE
332059 434575700 @Company
@Persons
@UBO
@INPI
LACOMBE Bernard
DoB: 1941-11-05
PoB: 47315 TRENTELS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée DES OMBRAGES 47140 Saint-Sylvestre-Sur-Lot FRANCE
332060 434575700 @Company
@Persons
@UBO
@INPI
LACOMBE Georges
DoB: 1947-03-27
PoB: 47315 TRENTELS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BERTHODRIE 18170 Morlac FRANCE
332061 434575700 @Company
@Persons
@UBO
@INPI
LACOMBE Philippe
DoB: 1950-01-28
PoB: 47315 TRENTELS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BRETAGNES 18200 Colombiers FRANCE
332062 434575700 @Company
@Persons
@UBO
@INPI
DEBURGE VATEL Marcelle, Enerstine
DoB: 1925-05-02
PoB: 59548 ST WAAST LA VALLEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue GUILLON 18200 Saint-Amand-Montrond FRANCE
5223806 434575700 @Company
@Persons
@UBO
@INPI
LACOMBE Pierre
DoB: 1943-01-01
PoB: 47315 Trentels FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chauvais 18360 La celette FRANCE
5223807 434575700 @Company
@Persons
@UBO
@INPI
MORAND André Lucien
DoB: 1923-01-26
PoB: 18231 Saint-Pierre-les-Etieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Portail 18200 Saint-Amand-Montrond FRANCE
5223808 434575700 @Company
@Persons
@UBO
@INPI
LACOMBE Albert
DoB: 1936-10-20
PoB: 47315 TRENTELS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANGE CORNUE 18200 Colombiers FRANCE
5223809 434575700 @Company
@Persons
@UBO
@INPI
LACOMBE Bernard
DoB: 1941-11-05
PoB: 47315 TRENTELS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée DES OMBRAGES 47140 Saint-Sylvestre-Sur-Lot FRANCE
5223810 434575700 @Company
@Persons
@UBO
@INPI
LACOMBE Georges
DoB: 1947-03-27
PoB: 47315 TRENTELS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BERTHODRIE 18170 Morlac FRANCE
5223811 434575700 @Company
@Persons
@UBO
@INPI
LACOMBE Philippe
DoB: 1950-01-28
PoB: 47315 TRENTELS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BRETAGNES 18200 Colombiers FRANCE
5223812 434575700 @Company
@Persons
@UBO
@INPI
DEBURGE VATEL Marcelle, Enerstine
DoB: 1925-05-02
PoB: 59548 ST WAAST LA VALLEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue GUILLON 18200 Saint-Amand-Montrond 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.