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 1959-11-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9679 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
854783 784176026 @Company
@Persons
@UBO
@INPI
SCOPINVEST
DoB: 348315581
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
37 Rue Jean Leclaire 75017 Paris France
2584663 433702768 @Company
@Persons
@UBO
@INPI
ROMATET DE VERON DE LA COMBE Sylvie
DoB: 1959-01-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Stade 26330 Châteauneuf-de-Galaure France
3143919 442195566 @Company
@Persons
@UBO
@INPI
LEGARD MONNIER Evelyne
DoB: 1959-11-03
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COMBE DE MONS 30330 Saint-Marcel-de-Careiret France
3155061 480131853 @Company
@Persons
@UBO
@INPI
PETIT CASTANO Hélène Françoise
DoB: 1959-11-26
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Cèpes 30110 La Grand-Combe France yes
@Cadastre
@Geotag
7327941 829296474 @Company
@Persons
@UBO
@INPI
COMBE Gilbert, Raymond, Louis
DoB: 1959-11-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Plan du Castellou Maurin 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7327942 829296474 @Company
@Persons
@UBO
@INPI
COMBE Gilbert, Raymond, Louis
DoB: 1959-11-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Plan du Castellou Maurin 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7363343 399097807 @Company
@Persons
@UBO
@INPI
COMBE Gilbert Raymond Louis
DoB: 1959-11-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PLAN DES CASTELLOUS MAURIN 34970 LATTES FRANCE
7363344 399097807 @Company
@Persons
@UBO
@INPI
COMBE Gilbert Raymond Louis
DoB: 1959-11-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 PLAN DES CASTELLOUS MAURIN 34970 LATTES FRANCE
7385726 502619448 @Company
@Persons
@UBO
@INPI
COMBE Gilbert Raymond Louis
DoB: 1959-11-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Plan du Castellou Maurin 34970 Lattes FRANCE
7391646 327459558 @Company
@Persons
@UBO
@INPI
COMBE Gilbert
DoB: 1959-11-26
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 AV. DE SEPTIMANIE MAURIN 34970 LATTES FRANCE
7405851 508523479 @Company
@Persons
@UBO
@INPI
COMBE Gilbert Raymond Louis
DoB: 1959-11-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Plan du Castellou Maurin 34970 Lattes FRANCE
7405852 508523479 @Company
@Persons
@UBO
@INPI
COMBE Gilbert Raymond Louis
DoB: 1959-11-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Plan du Castellou Maurin 34970 Lattes FRANCE
7440913 510336621 @Company
@Persons
@UBO
@INPI
COMBE Gilbert Raymond Louis
DoB: 1959-11-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 plan des Castellou Maurin 34970 Lattes FRANCE
7467661 494091416 @Company
@Persons
@UBO
@INPI
COMBE Gilbert Raymond Louis
DoB: 1959-11-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PLAN DES CASTELLOUS MAURIN 34970 LATTES FRANCE
7467662 494091416 @Company
@Persons
@UBO
@INPI
COMBE Gilbert Raymond Louis
DoB: 1959-11-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 PLAN DES CASTELLOUS MAURIN 34970 LATTES FRANCE
14631798 508523479 @Company
@Persons
@UBO
@INPI
COMBE Gilbert Raymond Louis
DoB: 1959-11-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maurin 9 Plan du Castellou 34970 Lattes FRANCE
14631799 508523479 @Company
@Persons
@UBO
@INPI
COMBE Gilbert Raymond Louis
DoB: 1959-11-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maurin 9 Plan du Castellou 34970 Lattes FRANCE
16030182 821103082 @Company
@Persons
@UBO
@INPI
VILLE Dominique Jean Marie Simon
DoB: 1959-06-28
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue Charles Combe 26300 Bourg-de-Péage 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.