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 1954-03-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283678 408862001 @Company
@Persons
@UBO
@INPI
THILLOIS Patrick
DoB: 1954-09-03
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin de la Combe du Mas 38650 Monestier-de-Clermont France
1070853 444018345 @Company
@Persons
@UBO
@INPI
DELAGE Bruno
DoB: 1954-01-03
PoB: 54395 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue la Combe aux Biches 25200 Montbéliard FRANCE
1493360 450677273 @Company
@Persons
@UBO
@INPI
PERRET Jean, Maurice
DoB: 1954-08-06
PoB: 25285 Grand combe Chateleu (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue CLOS RONDOT 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
1493361 450677273 @Company
@Persons
@UBO
@INPI
PERRET Jean, Maurice
DoB: 1954-08-06
PoB: 25285 Grand combe Chateleu (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue CLOS RONDOT 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
1506001 488870643 @Company
@Persons
@UBO
@INPI
RADDAL Jacques
DoB: 1954-02-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BOIS DU FOURG 25570 GRAND COMBE CHATELEU FRANCE yes
@Cadastre
@Geotag
1506002 488870643 @Company
@Persons
@UBO
@INPI
RADDAL Jacques
DoB: 1954-02-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BOIS DU FOURG 25570 GRAND COMBE CHATELEU FRANCE yes
@Cadastre
@Geotag
1512398 383675766 @Company
@Persons
@UBO
@INPI
BOZZO Pierre
DoB: 1954-03-29
PoB: FLEURIER (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
T COMBE 7 0 2400 LE LOCLE FRANCE
1512399 383675766 @Company
@Persons
@UBO
@INPI
BOZZO Pierre
DoB: 1954-03-29
PoB: FLEURIER (SUISSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
T COMBE 7 0 2400 LE LOCLE FRANCE
3050894 820741627 @Company
@Persons
@UBO
@INPI
VASSAL Patrice Emile
DoB: 1954-11-08
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin Combe De Tourelle 30111 Congénies France
3937281 481179596 @Company
@Persons
@UBO
@INPI
DELMER Pascal
DoB: 1954-10-06
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Combe Résidence Bel Air-les Angles 30011 Nîmes FRANCE
5819292 408862001 @Company
@Persons
@UBO
@INPI
THILLOIS Patrick
DoB: 1954-09-03
PoB: Charleville (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de la Combe du Mas 38650 Monestier-de-Clermont France
10244265 537419376 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES HAUTE COMBE SAVOIE
DoB: 247300791
PoB:
P. Morale UBO
Quality: Censeur
@OCCRP Alef
@WC
50 Champ de Foire 73460 Grésy-sur-Isère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10254358 539133983 @Company
@Persons
@UBO
@INPI
COMBE François Simon Pierre
DoB: 1954-03-06
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Bois de Grâce 77420 Champs-sur-Marne FRANCE yes
@Cadastre
@Geotag
11123390 313589012 @Company
@Persons
@UBO
@INPI
RICHE COURAULT Martine, Marie-Clémentine
DoB: 1954-03-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
169 rue Combe des Dames 24000 Périgueux FRANCE
12788358 429533078 @Company
@Persons
@UBO
@INPI
COMBE François
DoB: 1954-03-06
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 place du Bois de Grâce 77420 Champs-sur-Marne FRANCE
13144010 813844321 @Company
@Persons
@UBO
@INPI
COMBE François Simon Pierre
DoB: 1954-03-06
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du bois de grâce 77420 Champs-sur-Marne France
13153110 529893224 @Company
@Persons
@UBO
@INPI
COMBE François Simon Pierre
DoB: 1954-03-06
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du Bois de Grace 77420 Champs-sur-Marne France
13153111 529893224 @Company
@Persons
@UBO
@INPI
COMBE François Simon Pierre
DoB: 1954-03-06
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place du Bois de Grace 77420 Champs-sur-Marne 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.