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 1962-03-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110422 832670210 @Company
@Persons
@UBO
@INPI
MAUGAIN MOUTEAU Corinne, Reine, Félicie
DoB: 1962-07-14
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Clos Magnin 25570 Grand'Combe-Châteleu FRANCE
485732 384037107 @Company
@Persons
@UBO
@INPI
COMBE DISDIER Michelle Guylène Edmonde
DoB: 1962-03-10
PoB: Bougie Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Mazel 5000 Gap France
1361896 411789092 @Company
@Persons
@UBO
@INPI
PETIT Didier Jean
DoB: 1962-10-20
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit La Combe Joyeuse 16410 Garat FRANCE
1485653 530569631 @Company
@Persons
@UBO
@INPI
MORLEC Jean-Marc
DoB: 1962-03-11
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Combe Nitaz 25410 Dannemarie-sur-Crète FRANCE yes
@Cadastre
@Geotag
1505674 493146112 @Company
@Persons
@UBO
@INPI
VERMOT GAUCHY CUPILLARD Christine
DoB: 1962-03-10
PoB: 25285 GRAND COMBE CHATELEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 LE CRET DE LA PRISE 25570 GRAND COMBE CHATELEU FRANCE yes
@Cadastre
@Geotag
1505675 493146112 @Company
@Persons
@UBO
@INPI
VERMOT GAUCHY CUPILLARD Christine
DoB: 1962-03-10
PoB: 25285 GRAND COMBE CHATELEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 LE CRET DE LA PRISE 25570 GRAND COMBE CHATELEU FRANCE yes
@Cadastre
@Geotag
1530259 795004332 @Company
@Persons
@UBO
@INPI
VERMOT-GAUCHY CUPILLARD Christine
DoB: 1962-03-10
PoB: 25285 Grand Combe Chateleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 le Crêt de la Prise 25570 Grand Combe Chateleu FRANCE
1530260 795004332 @Company
@Persons
@UBO
@INPI
VERMOT-GAUCHY CUPILLARD Christine
DoB: 1962-03-10
PoB: 25285 Grand Combe Chateleu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 le Crêt de la Prise 25570 Grand Combe Chateleu FRANCE
1530957 809975642 @Company
@Persons
@UBO
@INPI
BULLET Yves
DoB: 1962-10-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Combe Poichin 25870 Chatillon-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1530958 809975642 @Company
@Persons
@UBO
@INPI
BULLET Yves
DoB: 1962-10-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Combe Poichin 25870 Chatillon-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3155878 384229662 @Company
@Persons
@UBO
@INPI
DI VITA Yves
DoB: 1962-03-10
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE COURBESSAS - LES SALLES DU GARDON 30110 La Grand-Combe France
7205602 382953495 @Company
@Persons
@UBO
@INPI
DANIEL COMBE Nathalie
DoB: 1962-03-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Goya 13870 Rognonas FRANCE
7339376 509167680 @Company
@Persons
@UBO
@INPI
MALAVIEILLE Patrick Guy
DoB: 1962-10-10
PoB: 30007 ALES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Anatole France 30110 La Grand Combe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7610997 384037107 @Company
@Persons
@UBO
@INPI
COMBE DISDIER Michelle Guylène Edmonde
DoB: 1962-03-10
PoB: Bougie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Montagne 5000 Pelleautier FRANCE
9341833 411553506 @Company
@Persons
@UBO
@INPI
LACROIX Eric Bernard Alain
DoB: 1962-03-30
PoB: Albi 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Combe de Baroul 81330 Saint-Pierre-de-Trivisy FRANCE
10622095 328591169 @Company
@Persons
@UBO
@INPI
BRIOUDE PEREIRA DA COSTA Nadiège Renée Christine
DoB: 1962-10-06
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
199 Chemin Combe de Banne 7200 Lachapelle-sous-Aubenas France yes
@Cadastre
@Geotag
10853036 828864223 @Company
@Persons
@UBO
@INPI
VOISIN Alex Georges Marie
DoB: 1962-04-03
PoB: 74011 Annecy-le-Vieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin de la Combe 1200 Lancrans FRANCE
10853037 828864223 @Company
@Persons
@UBO
@INPI
VOISIN Alex Georges Marie
DoB: 1962-04-03
PoB: 74011 Annecy-le-Vieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin de la Combe 1200 Lancrans FRANCE
11309860 807523667 @Company
@Persons
@UBO
@INPI
LECOULTRE BAILLY-MAITRE Martine
DoB: 1962-03-12
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Combe 39110 Andelot-en-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14774114 850860024 @Company
@Persons
@UBO
@INPI
GENIN COMBE Sylvie
DoB: 1962-01-18
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
Hôtel de Ville Rue Jentelin 13160 Châteaurenard 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.