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 1955-12-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2852798 351888318 @Company
@Persons
@UBO
@INPI
COMBE Christian
DoB: 1955-12-19
PoB: 93048 MONTREUIL (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 route de Sully Viglain 45600 Sully-sur-Loire France yes
@Cadastre
@Geotag
2888380 402713036 @Company
@Persons
@UBO
@INPI
COMBE CHRISTIAN
DoB: 1955-12-19
PoB: 93048 MONTREUIL (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 route de Sully Viglain 45600 Sully Sur Loire France
6629260 410007108 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Guy Gabriel Marcel
DoB: 1955-01-19
PoB: 86104 Genouillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe 86250 Genouillé FRANCE yes
@Cadastre
@Geotag
6643152 487635005 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Guy Gabriel Marcel
DoB: 1955-01-19
PoB: GENOUILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Combe 86250 Genouillé FRANCE yes
@Cadastre
@Geotag
6643153 487635005 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Guy Gabriel Marcel
DoB: 1955-01-19
PoB: GENOUILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Combe 86250 Genouillé FRANCE yes
@Cadastre
@Geotag
6644614 391384179 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Guy Gabriel Marcel
DoB: 1955-01-19
PoB: GENOUILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Combe 86250 Genouillé FRANCE yes
@Cadastre
@Geotag
6644615 391384179 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Guy Gabriel Marcel
DoB: 1955-01-19
PoB: GENOUILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Combe 86250 Genouillé FRANCE yes
@Cadastre
@Geotag
8676685 818369647 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Guy
DoB: 1955-01-19
PoB: 86104 Genouillé FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Combe 86250 Genouillé FRANCE
11663468 428889539 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE Alain Guy Marie Marcellin
DoB: 1955-12-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la République 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
12303216 424575272 @Company
@Persons
@UBO
@INPI
COMBE Bruno Francois
DoB: 1955-12-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 PCE DU GAL LECLERC 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
14344822 814390381 @Company
@Persons
@UBO
@INPI
COMBE INVESTISSEMENTS
DoB: 408252930
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Rue Charles Darwin ZAC 2000 97420 Le Port France
14350274 830270179 @Company
@Persons
@UBO
@INPI
SAS COMBE INVESTISSEMENTS
DoB: 408252930
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Rue Charles Darwin ZAC 2000 97420 Le Port 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.