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 1959-07-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252829 784176026 @Company
@Persons
@UBO
@INPI
SCOPINVEST
DoB: 348315581
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
30 Rue des Epinettes 75017 Paris France
679093 326315074 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc
DoB: 1959-07-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
705 Rue de la Combe 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
2875849 449261452 @Company
@Persons
@UBO
@INPI
COMBE YVES BERNARD MAX
DoB: 1959-04-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue de la Boulaie 45560 St Denis en Val France yes
@Cadastre
@Geotag
3640749 751890864 @Company
@Persons
@UBO
@INPI
COMBE ROUVIER Claudie, Yvette, Christiane
DoB: 1959-07-10
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1300 chemin des Garrigues 13840 Rognes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3652621 789040219 @Company
@Persons
@UBO
@INPI
COMBE ROUVIER Claudie, Yvette, Christiane
DoB: 1959-07-10
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1300 chemin des Garrigues 13840 Rognes FRANCE
3657288 752041152 @Company
@Persons
@UBO
@INPI
COMBE ROUVIER Claudie, Yvette, Christiane
DoB: 1959-07-10
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1300 chemin des Garrigues 13840 Rognes FRANCE
3660330 789092889 @Company
@Persons
@UBO
@INPI
COMBE ROUVIER Claudie
DoB: 1959-07-10
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1300 chemin des Garrigues 13840 Rognes FRANCE
7152394 789950623 @Company
@Persons
@UBO
@INPI
COMBE ROUVIER Claudie Yvette Christiane
DoB: 1959-07-10
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Cornet 74140 Douvaine FRANCE
7188849 790009047 @Company
@Persons
@UBO
@INPI
COMBE ROUVIER Claudie
DoB: 1959-07-10
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1300 chemin des Garrigues 13840 Rognes FRANCE
7365369 450276464 @Company
@Persons
@UBO
@INPI
CHARDES Thierry Marcel
DoB: 1959-06-27
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 CHE. DE LA COMBE 34820 ASSAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9834582 518938097 @Company
@Persons
@UBO
@INPI
BLANC Jean-Claude
DoB: 1959-07-26
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 rue combe basse Cotignac 83570 Carcès FRANCE
9853164 819529371 @Company
@Persons
@UBO
@INPI
BLANC Jean-Claude
DoB: 1959-07-26
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Combe Basse 83570 Cotignac FRANCE
9853165 819529371 @Company
@Persons
@UBO
@INPI
BLANC Jean-Claude
DoB: 1959-07-26
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Combe Basse 83570 Cotignac FRANCE
9857505 395109523 @Company
@Persons
@UBO
@INPI
COSTAMAGNA DISTRIBUTION
DoB: 553750407
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
CHEMIN DU TRAVAIL LIEU-DIT LA COMBE 6800 CAGNES SUR MER FRANCE
10254290 448999854 @Company
@Persons
@UBO
@INPI
CLAD Edouard Claude Joseph Adolphe
DoB: 1959-10-24
PoB: 68063 Cernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Route de la Combe 73130 Saint-Etienne-de-Cuines FRANCE yes
@Cadastre
@Geotag
10254291 448999854 @Company
@Persons
@UBO
@INPI
CLAD Edouard Claude Joseph Adolphe
DoB: 1959-10-24
PoB: 68063 Cernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
251 Route de la Combe 73130 Saint-Etienne-de-Cuines FRANCE yes
@Cadastre
@Geotag
10297632 821721362 @Company
@Persons
@UBO
@INPI
CLAD Edouard Claude Joseph Adolphe
DoB: 1959-10-24
PoB: 68063 Cernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
251 Route de la Combe 73130 Saint-Etienne-de-Cuines FRANCE
11554779 794131946 @Company
@Persons
@UBO
@INPI
PERROT Michel
DoB: 1959-04-30
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Combe du Déon 21330 Bouix FRANCE
11661786 328124409 @Company
@Persons
@UBO
@INPI
MOULIN Jean Luc
DoB: 1959-10-04
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pétite Combe 42330 Saint-Galmier FRANCE
13017075 497816538 @Company
@Persons
@UBO
@INPI
PELLIZZONI Patrick
DoB: 1959-02-10
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE de la Combe Sectia 70000 QUINCEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13017076 497816538 @Company
@Persons
@UBO
@INPI
PELLIZZONI Patrick
DoB: 1959-02-10
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE de la Combe Sectia 70000 QUINCEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13468678 784176026 @Company
@Persons
@UBO
@INPI
SCOPINVEST
DoB: 348315581
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
30 Rue des Epinettes 75017 Paris 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.