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 1960-11-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658868 837896091 @Company
@Persons
@UBO
@INPI
GRIVET François Gabriel Marie
DoB: 1960-12-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Combe de Camelot 73190 Challes-les-Eaux FRANCE
658869 837896091 @Company
@Persons
@UBO
@INPI
GRIVET François Gabriel Marie
DoB: 1960-12-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 Combe de Camelot 73190 Challes-les-Eaux FRANCE
740617 832910012 @Company
@Persons
@UBO
@INPI
DI BARTOLOMEO Louis
DoB: 1960-12-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Allée Louis Combe 38450 Vif France
2783776 504173592 @Company
@Persons
@UBO
@INPI
COMBE Philippe
DoB: 1960-11-12
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Vignerons 11120 Moussan FRANCE
2783848 534297155 @Company
@Persons
@UBO
@INPI
COMBE Philippe, René, Robert
DoB: 1960-11-12
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin Neuf 11440 Peyriac-de-Mer FRANCE yes
@Cadastre
@Geotag
2788109 508162948 @Company
@Persons
@UBO
@INPI
COMBE Philippe
DoB: 1960-11-12
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Moulins 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
2792594 478700321 @Company
@Persons
@UBO
@INPI
COMBE Philippe
DoB: 1960-11-12
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES MOULINS 11110 SALLES D AUDE FRANCE yes
@Cadastre
@Geotag
2800584 513675637 @Company
@Persons
@UBO
@INPI
COMBE Philippe, René, Robert
DoB: 1960-11-12
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vignerons 11120 Moussan FRANCE
2802433 804669604 @Company
@Persons
@UBO
@INPI
COMBE Philippe
DoB: 1960-11-12
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vignerons 11120 Moussan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2802434 804669604 @Company
@Persons
@UBO
@INPI
COMBE Philippe
DoB: 1960-11-12
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Vignerons 11120 Moussan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2803632 433580560 @Company
@Persons
@UBO
@INPI
COMBE Philippe
DoB: 1960-11-12
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES MOULINS SALLES D'AUDE 11110 COURSAN FRANCE
2807708 414463091 @Company
@Persons
@UBO
@INPI
TALBODEC LOPEZ Sylvie
DoB: 1960-05-08
PoB: Vincennes (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la Combe du Loup 11110 Vinassan FRANCE
2807865 810855528 @Company
@Persons
@UBO
@INPI
COMBE Philippe
DoB: 1960-11-12
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vignerons 11120 Moussan FRANCE yes
@Cadastre
@Geotag
2807866 810855528 @Company
@Persons
@UBO
@INPI
COMBE Philippe
DoB: 1960-11-12
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Vignerons 11120 Moussan FRANCE yes
@Cadastre
@Geotag
3710620 423869619 @Company
@Persons
@UBO
@INPI
MARTINEZ COMBE Dominique Claire
DoB: 1960-12-10
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE VALENTIN JAUME 13200 ARLES FRANCE
7182449 479705428 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Gerard
DoB: 1960-11-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COMBE DE VAUX LA FERME DU LEON 4150 BANON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10265182 408834406 @Company
@Persons
@UBO
@INPI
GRIVET François Gabriel Marie
DoB: 1960-12-27
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Combe de Camelot 73190 Challes-les-Eaux FRANCE
11661787 328124409 @Company
@Persons
@UBO
@INPI
DELORME MOULIN Elisabeth
DoB: 1960-11-15
PoB: 69202 Sainte-Foy-lès-Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pétite Combe 42330 Saint-Galmier FRANCE
13091947 389130246 @Company
@Persons
@UBO
@INPI
COMBE PHILIPPE
DoB: 1960-03-04
PoB: ANTRAIGUES SUR VOLANE (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Gambetta 19200 Ussel FRANCE
13413335 443005202 @Company
@Persons
@UBO
@INPI
RIBERT Olivier
DoB: 1960-06-11
PoB: 30288 SAINT NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CRETE DES AGNELS COMBE REYBAUDE 84400 SAIGNON FRANCE
13923777 482583358 @Company
@Persons
@UBO
@INPI
COMBE Gaston Armel
DoB: 1960-08-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
CHAUVEL LAF0ND 97139 Les Abymes France
13940058 539410944 @Company
@Persons
@UBO
@INPI
COMBE Gaston
DoB: 1960-08-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Laffond Chauvel 97139 Les Abymes France
13940059 539410944 @Company
@Persons
@UBO
@INPI
COMBE Gaston
DoB: 1960-08-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laffond Chauvel 97139 Les Abymes France
13967853 851608455 @Company
@Persons
@UBO
@INPI
COMBE Gaston Armel
DoB: 1960-08-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
123 Rue des Amarilys lotissement Pointé d'Or 97139 Les Abymes France
15920637 338040777 @Company
@Persons
@UBO
@INPI
COMBE Robert Benoît Jean
DoB: 1960-01-14
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
914 Chemin des Chartonnes 42450 Sury-le-Comtal France yes
@Cadastre
@Geotag
16073780 788059228 @Company
@Persons
@UBO
@INPI
LOGUT Jean Noel Rene Ange
DoB: 1960-12-12
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
224 Chemin Combe Moussin 38270 Beaufort France
16105977 314830050 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE Pierre Régis Marie Marcellin
DoB: 1956-12-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Bressor Alliance SA 1960 Servas France
16111961 851608455 @Company
@Persons
@UBO
@INPI
COMBE Gaston Armel
DoB: 1960-08-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
123 Rue des Amarilys lotissement Pointé d'Or 97139 Les Abymes 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.