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 COMBE 1978-05-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
781449 442759171 @Company
@Persons
@UBO
@INPI
PRADEL TOURDE Lydie Claire
DoB: 1978-08-29
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Boulevard Léonard Combe 13009 Marseille France yes
@Cadastre
@Geotag
944269 510961014 @Company
@Persons
@UBO
@INPI
LAAREDJ LARBI Fatiha
DoB: 1978-08-26
PoB: Tiaret Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Paul Eluard Ecoin sur Combe 69120 Vaulx-en-Velin France
1431264 333402659 @Company
@Persons
@UBO
@INPI
DUPOUY Sébastien
DoB: 1978-08-28
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Combe Midi 32200 Gimont FRANCE
3102523 507522357 @Company
@Persons
@UBO
@INPI
DJERAYE Léïla
DoB: 1978-07-19
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue du Riste 30110 La Grand-Combe France yes
@Cadastre
@Geotag
3102524 507522357 @Company
@Persons
@UBO
@INPI
DJERAYE Léïla
DoB: 1978-07-19
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue du Riste 30110 La Grand-Combe France yes
@Cadastre
@Geotag
3104529 821808201 @Company
@Persons
@UBO
@INPI
GIRAUDET Bertrand Marie Jacques
DoB: 1978-04-17
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Chemin de la Combe des Moles 30114 Nages-et-Solorgues France
3104530 821808201 @Company
@Persons
@UBO
@INPI
GIRAUDET Bertrand Marie Jacques
DoB: 1978-04-17
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin de la Combe des Moles 30114 Nages-et-Solorgues France
3249687 794837476 @Company
@Persons
@UBO
@INPI
CHAUVE COMBE Marie
DoB: 1978-05-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Crêt 69620 Saint-Vérand France yes
@Cadastre
@Geotag
3249688 794837476 @Company
@Persons
@UBO
@INPI
CHAUVE COMBE Marie
DoB: 1978-05-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Crêt 69620 Saint-Vérand France yes
@Cadastre
@Geotag
4378690 798600052 @Company
@Persons
@UBO
@INPI
DELBAC Laurence, Alexandra
DoB: 1978-08-16
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Combe Dorée la Rosière 46100 Figeac FRANCE
4378691 798600052 @Company
@Persons
@UBO
@INPI
DELBAC Laurence, Alexandra
DoB: 1978-08-16
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Combe Dorée la Rosière 46100 Figeac FRANCE
4848500 801542580 @Company
@Persons
@UBO
@INPI
CATHERIN Thomas
DoB: 1978-12-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
605 Chemin de Combe Martin 69300 Caluire-et-Cuire France
5080839 509220398 @Company
@Persons
@UBO
@INPI
CATHERIN Thomas
DoB: 1978-12-02
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
605 Chemin de Combe Martin 69300 Caluire-et-Cuire France
5879934 382002186 @Company
@Persons
@UBO
@INPI
BERNARD Laurent Pascal
DoB: 1978-08-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Chapelle 38190 La Combe-de-Lancey France
5918552 823094172 @Company
@Persons
@UBO
@INPI
COMBET Delphine
DoB: 1978-08-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Chemin de Combe Pourouze 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5918555 823094172 @Company
@Persons
@UBO
@INPI
COMBET Delphine
DoB: 1978-08-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Chemin de Combe Pourouze 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
6833637 505161646 @Company
@Persons
@UBO
@INPI
FOUQUET Cédric Samuel
DoB: 1978-08-21
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse de la Combe des Chaumes 17100 Bussac-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10562889 534706528 @Company
@Persons
@UBO
@INPI
COMBE Guillaume
DoB: 1978-05-08
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue David Jonhston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
10562890 534706528 @Company
@Persons
@UBO
@INPI
COMBE Guillaume
DoB: 1978-05-08
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue David Jonhston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
10618274 490074028 @Company
@Persons
@UBO
@INPI
CERDINI Julien Emmanuel Max
DoB: 1978-04-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CHEMIN DE COMBE DE BOUGE N°6 7200 Aubenas France
10880632 811082767 @Company
@Persons
@UBO
@INPI
DELAIGUE Sylvain
DoB: 1978-11-15
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 chemin de la Combe Gouty 1250 Ramasse FRANCE
11115399 499639276 @Company
@Persons
@UBO
@INPI
GLANGETAT DARDAILLER Hélène
DoB: 1978-05-09
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE COMBE DES DAMES 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11130004 799180385 @Company
@Persons
@UBO
@INPI
CHAMINADE Sabine, Gisèle
DoB: 1978-08-31
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe 24800 Sarrazac FRANCE yes
@Cadastre
@Geotag
11459569 538728981 @Company
@Persons
@UBO
@INPI
MARTIN David
DoB: 1978-03-08
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1177 Combe d'Arnis 46000 Cahors 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.