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 1961-05-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1477471 793164534 @Company
@Persons
@UBO
@INPI
GONCALVES MACHADO DOCK Maria, Do, Dameiro
DoB: 1961-06-06
PoB: Pousa Barcelos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de la Combe du Puits 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
1497263 527721096 @Company
@Persons
@UBO
@INPI
SAUGE BERTIN Marie
DoB: 1961-02-27
PoB: 25285 GRAND COMBE CHATELEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Trois Fontaines 25520 Bians-les-Usiers FRANCE
1497264 527721096 @Company
@Persons
@UBO
@INPI
SAUGE BERTIN Marie
DoB: 1961-02-27
PoB: 25285 GRAND COMBE CHATELEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Trois Fontaines 25520 Bians-les-Usiers FRANCE
3267721 803336650 @Company
@Persons
@UBO
@INPI
VIAL LAFARGE Chantal Marie Thérèse
DoB: 1961-05-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Combe 21190 Volnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3316009 499065746 @Company
@Persons
@UBO
@INPI
LEPOT Pascal
DoB: 1961-11-27
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe 3450 Ebreuil FRANCE
3333866 491278586 @Company
@Persons
@UBO
@INPI
LEPOT Pascal
DoB: 1961-11-27
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE LA COMBE 3450 EBREUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5908482 329233951 @Company
@Persons
@UBO
@INPI
D'AMATO Eric
DoB: 1961-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Lunette 38190 La Combe-de-Lancey France
6027487 800678369 @Company
@Persons
@UBO
@INPI
MARZELLEAU Pascal Denis Lucien
DoB: 1961-08-20
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pétière 2b R de la combe 44690 SAINT FIACRE SUR MAINE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6196584 829240878 @Company
@Persons
@UBO
@INPI
DIAS COSTA RODRIGUES Josefina Maria
DoB: 1961-08-06
PoB: LAGARTEIRA ANSIAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alphonse Combe 77330 Ozoir-la-Ferrière FRANCE
10665307 794848184 @Company
@Persons
@UBO
@INPI
COMBE COMBE-CAVANNA Joëlle, Odette, Hélène
DoB: 1961-12-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 avenue du Colonel Fabien 93230 Romainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10923434 342982691 @Company
@Persons
@UBO
@INPI
GUILLOT-VIGNOT Christophe Camille
DoB: 1961-05-03
PoB: BOURG EN BRESSE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COMBE DE TRESSUS 39200 SAINT CLAUDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11439871 827542275 @Company
@Persons
@UBO
@INPI
GOMES José, Manuel
DoB: 1961-12-19
PoB: Vila real PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
255 Lieu Dit Combe d'Auzole 46150 Calamane FRANCE
11474791 803164649 @Company
@Persons
@UBO
@INPI
VIAL LAFARGE Chantal Marie Thérèse
DoB: 1961-05-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue de la Combe 21190 Volnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11506947 315817668 @Company
@Persons
@UBO
@INPI
VIAL LAFARGE Chantal
DoB: 1961-05-27
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Combe 21190 Volnay FRANCE
11555983 531932895 @Company
@Persons
@UBO
@INPI
BIOT Pascal Fernand Robert
DoB: 1961-06-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Combe Boulanger 21120 Courtivron FRANCE yes
@Cadastre
@Geotag
11555984 531932895 @Company
@Persons
@UBO
@INPI
BIOT Pascal Fernand Robert
DoB: 1961-06-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Combe Boulanger 21120 Courtivron FRANCE yes
@Cadastre
@Geotag
11669262 350684403 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DES MARTINES
DoB: 325985570
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Combe 42520 Roisey FRANCE yes
@Cadastre
@Geotag
13336956 441162351 @Company
@Persons
@UBO
@INPI
COMBE Marie Therese
DoB: 1961-05-27
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE LA FOURMONE VACQUEYRAS 84190 VACQUEYRAS FRANCE
13394944 407714443 @Company
@Persons
@UBO
@INPI
COMBE Marie-Therese
DoB: 1961-05-27
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA FOURMONE VACQUEYRAS 84190 BEAUMES DE VENISE FRANCE
13394945 407714443 @Company
@Persons
@UBO
@INPI
COMBE Marie-Therese
DoB: 1961-05-27
PoB: AVIGNON (84)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE LA FOURMONE VACQUEYRAS 84190 BEAUMES DE VENISE FRANCE
13420564 783255938 @Company
@Persons
@UBO
@INPI
COMBE Marie-Thérèse
DoB: 1961-05-27
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
526 route de Violes 84190 Vacqueyras FRANCE yes
@Cadastre
@Geotag
13427687 326382462 @Company
@Persons
@UBO
@INPI
COMBE Marie, Therese
DoB: 1961-05-27
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
526 route de Violes 84190 Vacqueyras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13427688 326382462 @Company
@Persons
@UBO
@INPI
COMBE Marie, Therese
DoB: 1961-05-27
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
526 route de Violes 84190 Vacqueyras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13935505 522958016 @Company
@Persons
@UBO
@INPI
DURAND Jean Marc Paul Roger
DoB: 1961-05-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Le Clos Bernard 25570 Grand-Combe-Chateleu 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.