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 1949-06-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325258 324127729 @Company
@Persons
@UBO
@INPI
AURILLON MANERO Martine
DoB: 1949-09-15
PoB: 30004 AIGUES VIVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier La Combe 30250 Aubais FRANCE
640780 438975781 @Company
@Persons
@UBO
@INPI
GUERILLOT SCHWABE Michèle
DoB: 1949-04-03
PoB: 70421 Port-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI la Combe aux Jardinets 25410 Pouilley-Français FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
640781 438975781 @Company
@Persons
@UBO
@INPI
GUERILLOT SCHWABE Michèle
DoB: 1949-04-03
PoB: 70421 Port-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI la Combe aux Jardinets 25410 Pouilley-Français FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
802994 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Daniel
DoB: 1949-03-08
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
889 Chemin la Calmette 30000 Nîmes France
802995 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Daniel
DoB: 1949-03-08
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
889 Chemin la Calmette 30000 Nîmes France
2589215 353618689 @Company
@Persons
@UBO
@INPI
COMBE Claude Aimé René
DoB: 1949-06-03
PoB: 26166 Loriol-sur-Drôme (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Creux de Malleval 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2607266 450580717 @Company
@Persons
@UBO
@INPI
COMBE Claude
DoB: 1949-06-03
PoB: 26166 Loriol-sur-Drôme (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CREUX DE MALLEVAL 26270 Loriol-sur-Drôme France
2634036 503708406 @Company
@Persons
@UBO
@INPI
BOUVAREL Patrick René Eugène
DoB: 1949-06-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Belle Combe 26190 Rochechinard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3113673 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Daniel
DoB: 1949-03-08
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
889 Chemin la Calmette 30000 Nîmes France
3113674 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Daniel
DoB: 1949-03-08
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
889 Chemin la Calmette 30000 Nîmes France
9071830 326286705 @Company
@Persons
@UBO
@INPI
COMBE Jacques
DoB: 1949-03-30
PoB: Lomme FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
570 rue des Prés 62120 Blessy France
12832387 344889506 @Company
@Persons
@UBO
@INPI
COMBE BOUVET Chantal
DoB: 1949-06-03
PoB: LYON II
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. FLEURY VAL 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12832388 344889506 @Company
@Persons
@UBO
@INPI
COMBE BOUVET Chantal
DoB: 1949-06-03
PoB: LYON II
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AV. FLEURY VAL 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13467948 523879385 @Company
@Persons
@UBO
@INPI
PETIT Jean-Marie
DoB: 1949-08-08
PoB: 25286 Grand-Combe-des-Bois (25) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Lieu-dit Près des Baures 81540 Belleserre France
13484504 378259402 @Company
@Persons
@UBO
@INPI
AILLOUD Jean-Noël
DoB: 1949-06-20
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe Route d'Avenas 69430 Beaujeu France yes
@Cadastre
@Geotag
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.