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 1944-05-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325921 468800644 @Company
@Persons
@UBO
@INPI
COMBE NAVARRO Claudine Rosette
DoB: 1944-04-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU LA DEVEZE 34400 VERARGUES FRANCE
735955 71501803 @Company
@Persons
@UBO
@INPI
ARMAND ROC Marie-Paule
DoB: 1944-02-24
PoB: 73011 Albertville (73) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Mas la Rue 38190 La Combe-de-Lancey France
887510 404230260 @Company
@Persons
@UBO
@INPI
GASPAROTTO Silvio Francesco
DoB: 1944-10-24
PoB: Valvasone Province de Pordenon Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Impasse de la Combe 38300 Maubec France yes
@Cadastre
@Geotag
1850771 477940001 @Company
@Persons
@UBO
@INPI
BADIET JEAN-CHARLES
DoB: 1944-04-28
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Combe 30440 St Laurent le Minier France yes
@Cadastre
@Geotag
2790270 498644798 @Company
@Persons
@UBO
@INPI
COMBE Henri
DoB: 1944-05-06
PoB: OUENZA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LE MERLE BLANC 11560 ST PIERRE LA MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2790271 498644798 @Company
@Persons
@UBO
@INPI
COMBE Henri
DoB: 1944-05-06
PoB: OUENZA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 LE MERLE BLANC 11560 ST PIERRE LA MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3075572 803954429 @Company
@Persons
@UBO
@INPI
LABORIE Richard Jules André
DoB: 1944-09-16
PoB: 34079 Clermont-l'Hérault (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Ancien Plan Gazay Champclauson 30110 La Grand-Combe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3357433 415100445 @Company
@Persons
@UBO
@INPI
LE MAIRE Serge Louis Joseph
DoB: 1944-12-01
PoB: 27643 Tillières-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375 Chemin DE LA COMBE 6140 Tourrettes-sur-Loup FRANCE
3403653 421796269 @Company
@Persons
@UBO
@INPI
COMBE-SARRAZIN Gerard Robert
DoB: 1944-12-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Rue SAINT MARTIN 75003 Paris FRANCE
4394706 752519744 @Company
@Persons
@UBO
@INPI
FRAYSSE Jean-Louis, Elie
DoB: 1944-10-01
PoB: 12259 Sanvensa FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Combe de Bouillet 12200 Martiel FRANCE yes
@Cadastre
@Geotag
4394707 752519744 @Company
@Persons
@UBO
@INPI
FRAYSSE Jean-Louis, Elie
DoB: 1944-10-01
PoB: 12259 Sanvensa FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Combe de Bouillet 12200 Martiel FRANCE yes
@Cadastre
@Geotag
4756068 351231691 @Company
@Persons
@UBO
@INPI
DEGRITOT PIERRE ALAIN
DoB: 1944-06-08
PoB: LA GAND'COMBE (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue DE ROMAINVILLE 75019 Paris FRANCE
5046421 802745356 @Company
@Persons
@UBO
@INPI
CASSAN JANIN Françoise Edmonde
DoB: 1944-07-21
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
785 Chemin de la Combe 69300 Caluire-et-Cuire France
5046422 802745356 @Company
@Persons
@UBO
@INPI
CASSAN JANIN Françoise Edmonde
DoB: 1944-07-21
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
785 Chemin de la Combe 69300 Caluire-et-Cuire France
5112658 812076867 @Company
@Persons
@UBO
@INPI
ROMESTAND Michel Emile Jean-Marie
DoB: 1944-04-21
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Montée Saint-Barthélémy 69005 Lyon France yes
@Cadastre
@Geotag
5112659 812076867 @Company
@Persons
@UBO
@INPI
ROMESTAND Michel Emile Jean-Marie
DoB: 1944-04-21
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Montée Saint-Barthélémy 69005 Lyon France yes
@Cadastre
@Geotag
7207040 338855729 @Company
@Persons
@UBO
@INPI
CUNEY DEBETZ Genevieve
DoB: 1944-06-18
PoB: GRAY (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe 4210 Valensole FRANCE
7613663 501653562 @Company
@Persons
@UBO
@INPI
CANAL Alain, Tony, Daniel
DoB: 1944-04-27
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Combe La Gardette 5200 Embrun FRANCE
7723830 499554160 @Company
@Persons
@UBO
@INPI
BRUN Michel
DoB: 1944-05-06
PoB: 78092 BOUGIVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 ROUTE DE PROVENCE - EN COMBE 1426 CONCISE 0 SUISSE yes
@Cadastre
@Geotag
8523656 338902802 @Company
@Persons
@UBO
@INPI
RESPINGUE BASSI Francine
DoB: 1944-09-03
PoB: 90053 Grandvillars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Combe 90100 Delle FRANCE yes
@Cadastre
@Geotag
10378195 420695256 @Company
@Persons
@UBO
@INPI
PHILBERT Jacques Claude Marie
DoB: 1944-06-06
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Bruyères 30110 La Grand-Combe France yes
@Cadastre
@Geotag
10378196 420695256 @Company
@Persons
@UBO
@INPI
PHILBERT Jacques Claude Marie
DoB: 1944-06-06
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Bruyères 30110 La Grand-Combe France yes
@Cadastre
@Geotag
11131282 349767848 @Company
@Persons
@UBO
@INPI
DESTREBECQ Michel Daniel Achille
DoB: 1944-12-31
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe du Chabrier 24660 Coulounieix-Chamiers FRANCE
11131283 349767848 @Company
@Persons
@UBO
@INPI
DESTREBECQ Michel Daniel Achille
DoB: 1944-12-31
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Combe du Chabrier 24660 Coulounieix-Chamiers FRANCE
13388211 308985423 @Company
@Persons
@UBO
@INPI
DUMAS DAYRE Liliane
DoB: 1944-03-06
PoB: 30132 La grand combe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Notre Dame 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13412576 351067509 @Company
@Persons
@UBO
@INPI
DUMAS DAYRE Liliane
DoB: 1944-03-06
PoB: 30132 LA GRAND COMBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Notre Dame 30000 Nîmes 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.