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 1955-01-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300645 950415125 @Company
@Persons
@UBO
@INPI
COMBE Liliane
DoB: 1955-01-21
PoB: 05061 Gap (05) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Sainte-Marie 5150 Valdoule France
5055478 502154263 @Company
@Persons
@UBO
@INPI
BLANC AUBRY Michelle Gilberte Marie
DoB: 1955-03-22
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
801 Chemin de Combe Martin 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5055479 502154263 @Company
@Persons
@UBO
@INPI
BLANC AUBRY Michelle Gilberte Marie
DoB: 1955-03-22
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
801 Chemin de Combe Martin 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5805328 480197326 @Company
@Persons
@UBO
@INPI
PERAZIO ROYANNAIS Chantal Claude
DoB: 1955-09-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
470 Chemin de la Combe Guillon 38470 Têche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5805329 480197326 @Company
@Persons
@UBO
@INPI
PERAZIO ROYANNAIS Chantal Claude
DoB: 1955-09-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
470 Chemin de la Combe Guillon 38470 Têche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7597391 950415125 @Company
@Persons
@UBO
@INPI
COMBE Liliane
DoB: 1955-01-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
5150 Sainte-Marie FRANCE
8536548 444495436 @Company
@Persons
@UBO
@INPI
JUIF Joel
DoB: 1955-10-27
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA COMBE AU SAULE 25470 CHARMAUVILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886756 394214076 @Company
@Persons
@UBO
@INPI
LA COMBE Antoine
DoB: 1955-01-21
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE CORMIER Combrée 49520 OMBREE D'ANJOU FRANCE
9886757 394214076 @Company
@Persons
@UBO
@INPI
LA COMBE Antoine
DoB: 1955-01-21
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RIVIERE CORMIER Combrée 49520 OMBREE D'ANJOU FRANCE
9978649 809583461 @Company
@Persons
@UBO
@INPI
LA COMBE Antoine
DoB: 1955-01-21
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lie la Rivière Cormier Combrée 49520 OMBREE D'ANJOU FRANCE
9978650 809583461 @Company
@Persons
@UBO
@INPI
LA COMBE Antoine
DoB: 1955-01-21
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lie la Rivière Cormier Combrée 49520 OMBREE D'ANJOU FRANCE
9982578 392291308 @Company
@Persons
@UBO
@INPI
LA COMBE Antoine
DoB: 1955-01-21
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA RIVIERE CORMIER 49520 COMBREE FRANCE
9982579 392291308 @Company
@Persons
@UBO
@INPI
LA COMBE Antoine
DoB: 1955-01-21
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA RIVIERE CORMIER 49520 COMBREE FRANCE
10883424 824268106 @Company
@Persons
@UBO
@INPI
ZECCHINI TURREL Joelle, Anne-Marie
DoB: 1955-03-21
PoB: Maxula radés TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de la Combe 1150 Souclin FRANCE yes
@Cadastre
@Geotag
11483677 444886329 @Company
@Persons
@UBO
@INPI
COMBE Gerard Marcel
DoB: 1955-09-15
PoB: 69019 BELLEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE DU FAUBOURG SAINT NICOLAS 21200 BEAUNE FRANCE
11488141 802770958 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Guy, Gabriel
DoB: 1955-01-19
PoB: 86104 Genouillé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La combe 86250 Genouillé FRANCE
11954801 527672398 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT TOURISTIQUE D'EXPLOITATION DE LA CLUSAZ
DoB: 325620359
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LA COMBE DES JUMENTS - ROUTE DU COL DES ARAVIS 74220 La Clusaz France
13617271 394214076 @Company
@Persons
@UBO
@INPI
LA COMBE Antoine
DoB: 1955-01-21
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rivière Cormier Combrée 49520 OMBREE D'ANJOU FRANCE
13617272 394214076 @Company
@Persons
@UBO
@INPI
LA COMBE Antoine
DoB: 1955-01-21
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Rivière Cormier Combrée 49520 OMBREE D'ANJOU 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.