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 1959-03-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
686923 349294553 @Company
@Persons
@UBO
@INPI
COMBE Laurent
DoB: 1959-04-14
PoB: BOURG D'OISAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin DES BOIS LEGERS 74200 Marin FRANCE
736553 779535160 @Company
@Persons
@UBO
@INPI
GRANGE Christian Jean Henri
DoB: 1959-03-07
PoB: 73306 Valloire (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chalet Combe Jourdan 73450 Valloire France yes
@Cadastre
@Geotag
949415 605520071 @Company
@Persons
@UBO
@INPI
GRANGE Christian
DoB: 1959-03-07
PoB: 73306 Valloire (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chalet Combe Jourdan 73450 Valloire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1002895 342886991 @Company
@Persons
@UBO
@INPI
BOUR Philippe
DoB: 1959-03-12
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA COMBE 74340 Samoëns France
1427585 442105649 @Company
@Persons
@UBO
@INPI
DUFFAUR FARBOS Hélène
DoB: 1959-03-22
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Combe du Midi 32200 Gimont FRANCE yes
@Cadastre
@Geotag
4634296 519960009 @Company
@Persons
@UBO
@INPI
DE ZULUETA Y DE BESSON Juan Antonio Jose Maria Benoît
DoB: 1959-03-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 Chemin De la combe 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4634298 519960009 @Company
@Persons
@UBO
@INPI
DE ZULUETA Y DE BESSON Juan Antonio Jose Maria Benoît
DoB: 1959-03-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
351 Chemin De la combe 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4636476 488481144 @Company
@Persons
@UBO
@INPI
DE ZULUETA Y DE BESSON Juan
DoB: 1959-03-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 Chemin DE LA COMBE VILLA LOU SIMBEU 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4636477 488481144 @Company
@Persons
@UBO
@INPI
DE ZULUETA Y DE BESSON Juan
DoB: 1959-03-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
351 Chemin DE LA COMBE VILLA LOU SIMBEU 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4651708 484183710 @Company
@Persons
@UBO
@INPI
BRELET Jean Louis Simon Jules Marie
DoB: 1959-11-28
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
148 Chemin De Combe Nicette 6330 Roquefort-les-Pins FRANCE
4853132 479292864 @Company
@Persons
@UBO
@INPI
DERDERIAN Daniel Ohannes
DoB: 1959-09-20
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
801 Chemin de Combe Martin 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4853133 479292864 @Company
@Persons
@UBO
@INPI
DERDERIAN Daniel Ohannes
DoB: 1959-09-20
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
801 Chemin de Combe Martin 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5861262 779535160 @Company
@Persons
@UBO
@INPI
GRANGE Christian Jean Henri
DoB: 1959-03-07
PoB: 73306 Valloire (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chalet Combe Jourdan 73450 Valloire France yes
@Cadastre
@Geotag
10802203 330666934 @Company
@Persons
@UBO
@INPI
DOR Jean-Daniel Marie
DoB: 1959-09-22
PoB: 06069 Grasse (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de la Combe 83440 Seillans France
11138194 493416853 @Company
@Persons
@UBO
@INPI
DE SOUSA Avelino Fernandes
DoB: 1959-03-15
PoB: ESTREITO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 R EMILE COMBE 24000 PERIGUEUX FRANCE
11138781 489113829 @Company
@Persons
@UBO
@INPI
PERRIN Françoise Monique
DoB: 1959-06-06
PoB: 38563 VOIRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Combe des Dames 24000 Périgueux FRANCE
11315010 323115766 @Company
@Persons
@UBO
@INPI
LANCON Jean Marc Raymond
DoB: 1959-03-06
PoB: 39068 Les Bouchoux (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Combe de Mijoux 39310 Lajoux France
12314591 412737967 @Company
@Persons
@UBO
@INPI
COMBE Michel
DoB: 1959-03-06
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
109 Rue DE VAUGIRARD 75006 Paris FRANCE
12314592 412737967 @Company
@Persons
@UBO
@INPI
COMBE Michel
DoB: 1959-03-06
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
109 Rue DE VAUGIRARD 75006 Paris FRANCE
12393266 712019801 @Company
@Persons
@UBO
@INPI
COMBE Michel
DoB: 1959-03-06
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
109 Rue DE VAUGIRARD 75006 Paris FRANCE
12393267 712019801 @Company
@Persons
@UBO
@INPI
COMBE Michel
DoB: 1959-03-06
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
109 Rue DE VAUGIRARD 75006 Paris FRANCE
15449381 605520071 @Company
@Persons
@UBO
@INPI
GRANGE Christian
DoB: 1959-03-07
PoB: 73306 Valloire (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chalet Combe Jourdan 73450 Valloire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16105456 829390293 @Company
@Persons
@UBO
@INPI
DE ZULUETA Y DE BESSON Juan Antonio
DoB: 1959-03-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
351 Chemin de la Combe 6530 Saint-Cézaire-sur-Siagne France yes
@Cadastre
@Geotag
16181868 538094020 @Company
@Persons
@UBO
@INPI
PERRIN Françoise, Monique
DoB: 1959-06-06
PoB: 38563 Voiron (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue Combe des Dames 24000 Périgueux 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.