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 1957-07-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1368129 794151373 @Company
@Persons
@UBO
@INPI
GIRET Bernard, Marie-Pascal
DoB: 1957-04-25
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Combe à Pierrot 16730 Fléac FRANCE yes
@Cadastre
@Geotag
1368130 794151373 @Company
@Persons
@UBO
@INPI
GIRET Bernard, Marie-Pascal
DoB: 1957-04-25
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Combe à Pierrot 16730 Fléac FRANCE yes
@Cadastre
@Geotag
1499552 803262146 @Company
@Persons
@UBO
@INPI
NORMAND REDOUTEY Véronique
DoB: 1957-08-27
PoB: 25285 Grand Combe Chateleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la gare 25500 Morteau FRANCE
1499553 803262146 @Company
@Persons
@UBO
@INPI
NORMAND REDOUTEY Véronique
DoB: 1957-08-27
PoB: 25285 Grand Combe Chateleu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la gare 25500 Morteau FRANCE
1858889 413064841 @Company
@Persons
@UBO
@INPI
Combe Guillemet Hélène
DoB: 1957-09-01
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 rue Bonaparte 75006 Paris France
3091000 792040610 @Company
@Persons
@UBO
@INPI
LECHES VASSAL Patricia
DoB: 1957-07-13
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin Combe De Tourelle 30111 Congénies France
3627875 311520050 @Company
@Persons
@UBO
@INPI
PARDON LAPALUS Annie Marie-claude
DoB: 1957-07-29
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Combe Durand 71520 Saint-Léger-sous-la-Bussière France
5820491 433315769 @Company
@Persons
@UBO
@INPI
BEAU Bernard
DoB: 1957-07-09
PoB: 38332 Renage (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Combe 38470 Quincieu France
5820492 433315769 @Company
@Persons
@UBO
@INPI
BEAU Bernard
DoB: 1957-07-09
PoB: 38332 Renage (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Combe 38470 Quincieu France
11762362 481372902 @Company
@Persons
@UBO
@INPI
COMBE Bernard
DoB: 1957-07-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard GENERAL NOLLET 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11896637 488476755 @Company
@Persons
@UBO
@INPI
COMBE Bernard
DoB: 1957-07-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38 Avenue ROGER SALENGRO QUARTIER BEL OMBRE LE PIN VERT 13400 Aubagne FRANCE
12014154 813496882 @Company
@Persons
@UBO
@INPI
BLANCHARD Jacques
DoB: 1957-04-10
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
179 Chemin de la Combe 38480 Le Pont-de-Beauvoisin 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.