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 1958-11-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3161380 440915536 @Company
@Persons
@UBO
@INPI
BRUNIAUX Dominique Noël Henri
DoB: 1958-11-27
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place DU MAZEL CHAMPCLAUSON 30110 La Grand-Combe France
3267720 803336650 @Company
@Persons
@UBO
@INPI
LAFARGE Frédéric
DoB: 1958-11-14
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Combe 21190 Volnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4893934 528215528 @Company
@Persons
@UBO
@INPI
COMBE Bernard Gabriel Pierre
DoB: 1958-11-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Masaryk 69009 Lyon France yes
@Cadastre
@Geotag
4893935 528215528 @Company
@Persons
@UBO
@INPI
COMBE Bernard Gabriel Pierre
DoB: 1958-11-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Masaryk 69009 Lyon France yes
@Cadastre
@Geotag
11451895 443346549 @Company
@Persons
@UBO
@INPI
MAUREL MAUREL-DEBLAY Martine
DoB: 1958-11-14
PoB: 47106 FUMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe du Moulin Montcuq 46800 Montcuq-en-Quercy-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11451896 443346549 @Company
@Persons
@UBO
@INPI
MAUREL MAUREL-DEBLAY Martine
DoB: 1958-11-14
PoB: 47106 FUMEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Combe du Moulin Montcuq 46800 Montcuq-en-Quercy-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11455587 531463370 @Company
@Persons
@UBO
@INPI
MAUREL DEBLAY Martine
DoB: 1958-11-14
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe du Moulin Montcuq 46800 Montcuq-en-Quercy-Blanc FRANCE
11460689 453388241 @Company
@Persons
@UBO
@INPI
MAUREL MAUREL-DEBLAY Martine
DoB: 1958-11-14
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Combe du Moulin Montcuq 46800 Montcuq-en-Quercy-Blanc FRANCE
11474790 803164649 @Company
@Persons
@UBO
@INPI
LAFARGE Frédéric
DoB: 1958-11-14
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Combe 21190 Volnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11486506 821816675 @Company
@Persons
@UBO
@INPI
LAFARGE Frédéric
DoB: 1958-11-14
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Combe 21190 Volnay FRANCE
11486507 821816675 @Company
@Persons
@UBO
@INPI
LAFARGE Frédéric
DoB: 1958-11-14
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Combe 21190 Volnay FRANCE
11506945 315817668 @Company
@Persons
@UBO
@INPI
LAFARGE Frédéric
DoB: 1958-11-14
PoB: BEAUNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue DE LA COMBE 21190 Volnay FRANCE
11506946 315817668 @Company
@Persons
@UBO
@INPI
LAFARGE Frédéric
DoB: 1958-11-14
PoB: BEAUNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue DE LA COMBE 21190 Volnay FRANCE
11857086 810765669 @Company
@Persons
@UBO
@INPI
ARENA Christofero
DoB: 1958-03-11
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE eONDURANE Quartier Combe Bayarde 83830 Figanières FRANCE
11942338 343548830 @Company
@Persons
@UBO
@INPI
COMBE COHENDET Isabelle
DoB: 1958-04-22
PoB: Kenitra Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée du Bois Joli 74330 Poisy France yes
@Cadastre
@Geotag
11942339 343548830 @Company
@Persons
@UBO
@INPI
COMBE COHENDET Isabelle
DoB: 1958-04-22
PoB: Kenitra Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Bois Joli 74330 Poisy France yes
@Cadastre
@Geotag
15846901 821816675 @Company
@Persons
@UBO
@INPI
LAFARGE Frédéric
DoB: 1958-11-14
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Combe 21190 Volnay FRANCE
15846902 821816675 @Company
@Persons
@UBO
@INPI
LAFARGE Frédéric
DoB: 1958-11-14
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la Combe 21190 Volnay 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.