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 1958-06-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3130505 799603238 @Company
@Persons
@UBO
@INPI		 GRAND Jean-Michel Alain
DoB: 1958-03-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 14 Rue des Pelouses 30110 La Grand-Combe France
8345951 413805532 @Company
@Persons
@UBO
@INPI		 MEIGNAN Pascal René
DoB: 1958-04-09
PoB: 59514 Rousies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Combe 42155 Villemontais FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9467164 751211327 @Company
@Persons
@UBO
@INPI		 JOLY Pierre Michel
DoB: 1958-06-08
PoB: 38196 Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 34 Route de Combe 38080 Saint-Alban-de-Roche France
11117784 441883907 @Company
@Persons
@UBO
@INPI		 LAPOUGE Jacques
DoB: 1958-08-06
PoB: 24030 24 BEAUREGARD DE TERRASSON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Combe Souillac Ouest 24120 BEAUREGARD DE TERRASSON FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12085723 820962090 @Company
@Persons
@UBO
@INPI		 SERVAIS Catherine, Raymonde
DoB: 1958-06-15
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Domaine de Haute Combe 11240 Routier 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
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
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

 

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.