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 1958-01-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1480442 424409746 @Company
@Persons
@UBO
@INPI
MARADAN Jacques
DoB: 1958-01-23
PoB: 25280 GOUMOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 IMPASSE DE LA COMBE 25720 LARNOD FRANCE
2603865 825397011 @Company
@Persons
@UBO
@INPI
MARTI DELVAUX Lydie Marie-Thérèse
DoB: 1958-01-05
PoB: 16102 Cognac (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Impasse Combe Ravit Treigneux 26390 Hauterives France
2878549 399833714 @Company
@Persons
@UBO
@INPI
COMBE BOUGREAU Micheline Camille Gabrielle
DoB: 1958-06-01
PoB: 77035 Blennes (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 grande rue 45340 Bordeaux en Gatinais France
2878550 399833714 @Company
@Persons
@UBO
@INPI
COMBE BOUGREAU Micheline Camille Gabrielle
DoB: 1958-06-01
PoB: 77035 Blennes (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 grande rue 45340 Bordeaux en Gatinais France
11445038 450836424 @Company
@Persons
@UBO
@INPI
LEMOINE Eric Marcel
DoB: 1958-02-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT "COMBE DE CARLETOU" 46170 SAINT PAUL DE LOUBRESSAC FRANCE yes
@Cadastre
@Geotag
13336854 811969328 @Company
@Persons
@UBO
@INPI
COMBE Patrick
DoB: 1958-01-02
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue Pierre de Coubertin les Herbes Blanches 84310 Morieres-les-Avignon FRANCE yes
@Cadastre
@Geotag
13336855 811969328 @Company
@Persons
@UBO
@INPI
COMBE Patrick
DoB: 1958-01-02
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue Pierre de Coubertin les Herbes Blanches 84310 Morieres-les-Avignon FRANCE yes
@Cadastre
@Geotag
13340943 387724065 @Company
@Persons
@UBO
@INPI
COMBE Patrick
DoB: 1958-01-02
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 AVENUE PIERRE DE COUBERTIN 84310 MORIERES LES AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13340944 387724065 @Company
@Persons
@UBO
@INPI
COMBE Patrick
DoB: 1958-01-02
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 AVENUE PIERRE DE COUBERTIN 84310 MORIERES LES AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13376125 443890470 @Company
@Persons
@UBO
@INPI
COMBE Patrick
DoB: 1958-01-02
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 AVENUE PIERRE COUBERTIN 84310 MORIERES LES AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13388410 453403891 @Company
@Persons
@UBO
@INPI
COMBE Patrick
DoB: 1958-01-02
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Herbes Blanches 49 avenue Pierre de Coubertin 84310 Morieres-les-Avignon FRANCE yes
@Cadastre
@Geotag
13388411 453403891 @Company
@Persons
@UBO
@INPI
COMBE Patrick
DoB: 1958-01-02
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Herbes Blanches 49 avenue Pierre de Coubertin 84310 Morieres-les-Avignon FRANCE yes
@Cadastre
@Geotag
13402920 642620785 @Company
@Persons
@UBO
@INPI
COMBE Patrick
DoB: 1958-01-02
PoB: VILLENEUVE LES AVIGNON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 RUE DE MATISSE LE CLOS DE MORIERES 84310 MORIERES LES AVIGNON FRANCE
13402921 642620785 @Company
@Persons
@UBO
@INPI
COMBE Patrick
DoB: 1958-01-02
PoB: VILLENEUVE LES AVIGNON
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 RUE DE MATISSE LE CLOS DE MORIERES 84310 MORIERES LES AVIGNON FRANCE
13410970 811968973 @Company
@Persons
@UBO
@INPI
COMBE Patrick
DoB: 1958-01-02
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue Pierre de Coubertin les Herbes Blanches 84310 Morieres-les-Avignon FRANCE yes
@Cadastre
@Geotag
13410971 811968973 @Company
@Persons
@UBO
@INPI
COMBE Patrick
DoB: 1958-01-02
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue Pierre de Coubertin les Herbes Blanches 84310 Morieres-les-Avignon FRANCE yes
@Cadastre
@Geotag
13412759 812403939 @Company
@Persons
@UBO
@INPI
COMBE Patrick
DoB: 1958-01-02
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue Pierre de Coubertin les Herbes Blanches 84310 Morieres-les-Avignon FRANCE
13412760 812403939 @Company
@Persons
@UBO
@INPI
COMBE Patrick
DoB: 1958-01-02
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue Pierre de Coubertin les Herbes Blanches 84310 Morieres-les-Avignon FRANCE
13416792 377952395 @Company
@Persons
@UBO
@INPI
MOURGEON Didier
DoB: 1958-01-02
PoB: CARPENTRAS 84
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
QUARTIER LA COMBE MONTEUX 84170 MONTEUX FRANCE
14717208 505264804 @Company
@Persons
@UBO
@INPI
MONTALVA LLULL PONCELET Eliane
DoB: 1958-06-03
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Combe 46200 Le Roc FRANCE
14831718 340253160 @Company
@Persons
@UBO
@INPI
GRANDVOINNET Damien
DoB: 1958-07-01
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE COMBE DU DESSUS 21220 GEVREY CHAMBERTIN FRANCE
14902667 340253160 @Company
@Persons
@UBO
@INPI
GRANDVOINNET Damien
DoB: 1958-07-01
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE COMBE DU DESSUS 21220 GEVREY CHAMBERTIN FRANCE
15093857 340253160 @Company
@Persons
@UBO
@INPI
GRANDVOINNET Damien
DoB: 1958-07-01
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE COMBE DU DESSUS 21220 GEVREY CHAMBERTIN 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.