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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search COMBE 1966-08-09 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1524155 | 822345609 @Company @Persons @UBO @INPI |
MARGUET Danièle DoB: 1966-04-27 PoB: 25285 Grand Combe Chateleu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue de la Grange 25300 Houtaud FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1524156 | 822345609 @Company @Persons @UBO @INPI |
MARGUET Danièle DoB: 1966-04-27 PoB: 25285 Grand Combe Chateleu FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue de la Grange 25300 Houtaud FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4872378 | 450927629 @Company @Persons @UBO @INPI |
FONTBONNE Frederic Henri Christian DoB: 1966-02-09 PoB: 69383 Lyon 03(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
119 Chemin de la Combe 69420 Longes France | ||
| 5895426 | 390359347 @Company @Persons @UBO @INPI |
VALLIER Christophe Lucien Christian DoB: 1966-12-01 PoB: 38545 Vif (38) France P.Physique Quality: membre @OCCRP Alef @WC |
La Combe 38650 Château-Bernard France | ||
| 7966918 | 502980758 @Company @Persons @UBO @INPI |
COMBE Olivier DoB: 1966-08-09 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue de la Source 75016 Paris FRANCE | ||
| 7966919 | 502980758 @Company @Persons @UBO @INPI |
COMBE Olivier DoB: 1966-08-09 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue de la Source 75016 Paris FRANCE | ||
| 8533612 | 432768521 @Company @Persons @UBO @INPI |
DJENIDI Christophe DoB: 1966-01-19 PoB: 90010 BELFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 RUE COMBE BENOIT 2 0 25 ROCHE LES BLAMONT FRANCE | ||
| 9662284 | 391375474 @Company @Persons @UBO @INPI |
BOUTAUD DE LA COMBE Louis-Marie Frédéric Hilaire DoB: 1966-05-08 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 impasse Madsen - Monjoly Port au prince 0 HAITI | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9827506 | 533972790 @Company @Persons @UBO @INPI |
FOUQUET Grigori, Nicolas, Serge DoB: 1966-09-12 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
159 chemin combe obscure les amourenes 83690 Salernes FRANCE | ||
| 9827507 | 533972790 @Company @Persons @UBO @INPI |
FOUQUET Grigori, Nicolas, Serge DoB: 1966-09-12 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
159 chemin combe obscure les amourenes 83690 Salernes FRANCE | ||
| 9858244 | 821916343 @Company @Persons @UBO @INPI |
GOUZON Alain Frédéric DoB: 1966-09-24 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
341 chemin de la combe le val d'iris 83440 Seillans FRANCE | ||
| 9858245 | 821916343 @Company @Persons @UBO @INPI |
GOUZON Alain Frédéric DoB: 1966-09-24 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
341 chemin de la combe le val d'iris 83440 Seillans FRANCE | ||
| 10268711 | 797681178 @Company @Persons @UBO @INPI |
MASSARD-COMBE Emmanuelle DoB: 1966-09-20 PoB: 73065 Chambéry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Rue de la Liberté 73000 Chambéry FRANCE | ||
| 10268712 | 797681178 @Company @Persons @UBO @INPI |
MASSARD-COMBE Emmanuelle DoB: 1966-09-20 PoB: 73065 Chambéry FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
47 Rue de la Liberté 73000 Chambéry FRANCE | ||
| 12221327 | 562046151 @Company @Persons @UBO @INPI |
DANIEL Philippe DoB: 1966-06-09 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
14 Chemin des mures Lieu dit La Combe 69690 Bessenay FRANCE | ||
| 13372201 | 432132975 @Company @Persons @UBO @INPI |
PELLISSIER BLANC Françoise DoB: 1966-09-08 PoB: 13004 ARLES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
137 CHE. ARMAND COMBE 30150 SAUVETERRE FRANCE | yes @Cadastre @Geotag |
|
| 13395818 | 512331240 @Company @Persons @UBO @INPI |
PELLISSIER BLANC Françoise DoB: 1966-09-08 PoB: 13004 Arles FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
137 chemin Armand Combe 30150 Sauveterre FRANCE | yes @Cadastre @Geotag |
|
| 15623525 | 849162672 @Company @Persons @UBO @INPI |
SZYMANSKI Sandrine DoB: 1966-08-26 PoB: 12089 Decazeville (12) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
505 Route de la Combe 12300 Flagnac FRANCE | ||
| 15638301 | 482392172 @Company @Persons @UBO @INPI |
DUBOIS Pascal DoB: 1966-06-10 PoB: 71270 Mâcon (71) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue de la Combe 21190 Volnay FRANCE | yes @Cadastre @Geotag |
|
| 15719124 | 822345609 @Company @Persons @UBO @INPI |
MARGUET Danièle DoB: 1966-04-27 PoB: 25285 Grand'Combe-Châteleu (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue de la Grange 25300 Houtaud FRANCE | yes @Cadastre @Geotag |
|
| 15719125 | 822345609 @Company @Persons @UBO @INPI |
MARGUET Danièle DoB: 1966-04-27 PoB: 25285 Grand'Combe-Châteleu (25) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Rue de la Grange 25300 Houtaud FRANCE | yes @Cadastre @Geotag |
|
| 15829830 | 328921473 @Company @Persons @UBO @INPI |
CUGNET Damien Andé DoB: 1966-08-10 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: président @OCCRP Alef @WC |
14 Chemin de la Combe La Cula 42800 Genilac France | yes @Cadastre @Geotag |
|
| 15848624 | 408957546 @Company @Persons @UBO @INPI |
LICADE DoB: 450956537 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Lieu-Dit la Combe par Saint-Michel 12300 Decazeville 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.