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 1961-07-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
829895 794637108 @Company
@Persons
@UBO
@INPI
AUTOS SERVICES ET ASSISTANCE
DoB: 488432915
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité les Glières 73700 Séez France
1487388 352857668 @Company
@Persons
@UBO
@INPI
REYMOND Philippe
DoB: 1961-11-01
PoB: GRAND COMBE CHATELEU (DOUBS)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25570 GRAND COMBE CHATELEU FRANCE
2600045 499433191 @Company
@Persons
@UBO
@INPI
MORTELETTE FALGUIERE Nathalie
DoB: 1961-01-07
PoB: 81004 Albi (81) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
La Combe Vert 26160 Le Poët-Laval France
2625657 791897739 @Company
@Persons
@UBO
@INPI
MORTELETTE FALGUIERE Nathalie Josette Jeanne
DoB: 1961-01-07
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Combe Verre 26160 Le Poët-Laval France
3138228 539034702 @Company
@Persons
@UBO
@INPI
SERRE Jean-Pierre Armand Gabriel
DoB: 1961-08-07
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
766 Chemin de la Combe de Carmignan 30200 Chusclan France
4633323 392392882 @Company
@Persons
@UBO
@INPI
MONTAGU ANNE MARY LOUISE
DoB: 1961-07-01
PoB: LONDRES (ANGLETERRE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
113 Chemin De La Combe Villa Mont Roc 6530 Saint-Cézaire-sur-Siagne FRANCE
4633324 392392882 @Company
@Persons
@UBO
@INPI
MONTAGU ANNE MARY LOUISE
DoB: 1961-07-01
PoB: LONDRES (ANGLETERRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Chemin de la Combe Villa Mont Roc 6530 Saint-Cézaire-sur-Siagne FRANCE
4642990 439789892 @Company
@Persons
@UBO
@INPI
MONTAGU Anne Mary Louise
DoB: 1961-07-01
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
113 Chemin de la Combe Villa Mont Roc 6530 Saint-Cézaire-sur-Siagne FRANCE
4886092 493422596 @Company
@Persons
@UBO
@INPI
COMBE Alain
DoB: 1961-07-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Grands Vignes 69440 Mornant France
4927500 538543489 @Company
@Persons
@UBO
@INPI
EICHENLAUB Bruno Jacques Pierre
DoB: 1961-04-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Impasse Combe Martin 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5864763 517594651 @Company
@Persons
@UBO
@INPI
COMBE Patrick Michel Robert
DoB: 1961-07-01
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Thiers Allée B 38000 Grenoble France
9437817 511958266 @Company
@Persons
@UBO
@INPI
CHENU COMBE Ghislaine Françoise
DoB: 1961-01-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1173 Rue du Loup 38270 Revel-Tourdan France
9437818 511958266 @Company
@Persons
@UBO
@INPI
CHENU COMBE Ghislaine Françoise
DoB: 1961-01-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1173 Rue du Loup 38270 Revel-Tourdan France
9655626 493349666 @Company
@Persons
@UBO
@INPI
VIRONDEAU Yves Jean-François
DoB: 1961-01-15
PoB: 87103 NANTIAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COMBE MOISSAC 87220 BOISSEUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9655627 493349666 @Company
@Persons
@UBO
@INPI
VIRONDEAU Yves Jean-François
DoB: 1961-01-15
PoB: 87103 NANTIAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COMBE MOISSAC 87220 BOISSEUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9924322 803642164 @Company
@Persons
@UBO
@INPI
BATILLIOT Pierre-Marie
DoB: 1961-12-07
PoB: 49018 BAUGE EN ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue René La Combe 49100 Angers FRANCE
10246443 488432915 @Company
@Persons
@UBO
@INPI
BEAUDOU Hervé Jean Roger
DoB: 1961-01-07
PoB: 92064 Saint-Cloud
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Combe-La Rosière 73700 Bourg-Saint-Maurice FRANCE
10252481 428661094 @Company
@Persons
@UBO
@INPI
BEAUDOU Hervé
DoB: 1961-01-07
PoB: ST CLOUD (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Combe de la Rosière 73700 Bourg-Saint-Maurice FRANCE
10857194 478582620 @Company
@Persons
@UBO
@INPI
BERTHET Alain
DoB: 1961-07-04
PoB: 01269 Nantua 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 les Vergers de la Combe - Veyzia 1100 Oyonnax FRANCE
10888209 434169538 @Company
@Persons
@UBO
@INPI
MARIN Thierry
DoB: 1961-02-07
PoB: 69029 BRON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
178 rue de la Combe de l'Eau 1220 Divonne-les-Bains FRANCE
10908146 814556882 @Company
@Persons
@UBO
@INPI
BERTHET Alain
DoB: 1961-07-04
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 lotissement Les Vergers de la Combe Veyziat 1100 Oyonnax FRANCE
11441746 800783102 @Company
@Persons
@UBO
@INPI
LOPES DA COSTA Maria, Ester
DoB: 1961-09-01
PoB: Sao Joao-de-Carveira Valpaços PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 chemin de la Combe du Roc 46000 Cahors FRANCE
11461696 533699468 @Company
@Persons
@UBO
@INPI
LOPES DA COSTA Maria, Ester
DoB: 1961-09-01
PoB: Sao Joao-de-Corveira Valpaços PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
436 chemin de la Combe du Roc 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11462968 494004534 @Company
@Persons
@UBO
@INPI
LOPES DA COSTA Maria, Ester
DoB: 1961-09-01
PoB: Sao Joao-de-Carveira Valpaços PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 chemin de la Combe du Roc 46000 Cahors FRANCE
11660109 382333854 @Company
@Persons
@UBO
@INPI
BARRALON PETITBOIS Yvette
DoB: 1961-10-07
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe 42220 Saint-Sauveur-en-Rue FRANCE
12007383 478121957 @Company
@Persons
@UBO
@INPI
EXCOFFIER Bernard
DoB: 1961-01-22
PoB: 74178 Menthonnex-sous-Clermont (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COMBE 74540 France
14812655 488775206 @Company
@Persons
@UBO
@INPI
BOISSELIER Pierre
DoB: 1961-02-25
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin De la Combe Maçon 25000 Besançon FRANCE
14812656 488775206 @Company
@Persons
@UBO
@INPI
BOISSELIER Pierre
DoB: 1961-02-25
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin De la Combe Maçon 25000 Besançon 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.