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 1960-01-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1144068 348017781 @Company
@Persons
@UBO
@INPI
COMBE François
DoB: 1960-01-21
PoB: ANTONY 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Compagnon 93140 Bondy FRANCE
5122008 502293145 @Company
@Persons
@UBO
@INPI
COMBE DI MARCO Chantal
DoB: 1960-08-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Waldeck-Rousseau 69006 Lyon France
8524874 875550295 @Company
@Persons
@UBO
@INPI
LOGISSIM CONSEIL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 avenue Villarceau 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10589221 329094486 @Company
@Persons
@UBO
@INPI
PARNASSA INVEST
DoB: 807518097
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Parc d'Activités des Taches II Avenue des Pays Bas 69330 Meyzieu France
10861854 379657570 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE Pierre, Régis, Marie, Marcellin
DoB: 1956-12-18
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1960 Servas FRANCE
10861855 379657570 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE Pierre, Régis, Marie, Marcellin
DoB: 1956-12-18
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1960 Servas FRANCE
10904096 491664926 @Company
@Persons
@UBO
@INPI
JEUNESSE LAIQUE DE BOURG EN BRESSE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 rue Charles Robin 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11317668 814987897 @Company
@Persons
@UBO
@INPI
BEAUD Christophe Marius Henri Joseph
DoB: 1960-02-21
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Cheville Combe Abry 39310 Les Moussières France
11317669 814987897 @Company
@Persons
@UBO
@INPI
BEAUD Christophe Marius Henri Joseph
DoB: 1960-02-21
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cheville Combe Abry 39310 Les Moussières France
11490709 802273441 @Company
@Persons
@UBO
@INPI
CARTERET Béatrice, Marie, Madeleine
DoB: 1960-11-01
PoB: 70350 Molay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Combe Sous les Roses 21490 Bretigny FRANCE
11490710 802273441 @Company
@Persons
@UBO
@INPI
CARTERET Béatrice, Marie, Madeleine
DoB: 1960-11-01
PoB: 70350 Molay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de la Combe Sous les Roses 21490 Bretigny FRANCE
12084754 478056906 @Company
@Persons
@UBO
@INPI
CAMBONIE Jean-Thierry
DoB: 1960-01-23
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 CHEMIN COMBE MIGERE HAMEAU DE MONTLEGUN 11090 CARCASSONNE FRANCE
12693114 392518338 @Company
@Persons
@UBO
@INPI
GIRAL Jean-Louis Roger
DoB: 1960-07-29
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement la Combe 48000 Balsièges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.