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 1963-06-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1923972 521309542 @Company
@Persons
@UBO
@INPI
Denece Eric
DoB: 1963-03-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Combe 74230 Serraval France
3264835 523288900 @Company
@Persons
@UBO
@INPI
GRANDJEAN Marc
DoB: 1963-03-08
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Combe Gelée 69430 Beaujeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3264836 523288900 @Company
@Persons
@UBO
@INPI
GRANDJEAN Marc
DoB: 1963-03-08
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe Gelée 69430 Beaujeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10576869 508559044 @Company
@Persons
@UBO
@INPI
VASSEUR SCHMITT Sylviane
DoB: 1963-06-18
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe de Leygue 24260 Le Bugue FRANCE
10608295 752193680 @Company
@Persons
@UBO
@INPI
COMBE Brigitte Marie Louise
DoB: 1963-09-18
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
248 Rue des Milhots 7340 Félines France yes
@Cadastre
@Geotag
10608296 752193680 @Company
@Persons
@UBO
@INPI
COMBE Brigitte Marie Louise
DoB: 1963-09-18
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Rue des Milhots 7340 Félines France yes
@Cadastre
@Geotag
10626101 791864945 @Company
@Persons
@UBO
@INPI
PARAT COMBE Sylvie
DoB: 1963-02-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
512 Route du Bourg 7430 Vernosc-lès-Annonay France yes
@Cadastre
@Geotag
10626102 791864945 @Company
@Persons
@UBO
@INPI
PARAT COMBE Sylvie
DoB: 1963-02-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
512 Route du Bourg 7430 Vernosc-lès-Annonay France yes
@Cadastre
@Geotag
13066976 821041233 @Company
@Persons
@UBO
@INPI
RUDELLE Jean-Louis
DoB: 1963-11-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE COMBE ROSIERS HAUT LE ROCHER COUPE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13066977 821041233 @Company
@Persons
@UBO
@INPI
RUDELLE Jean-Louis
DoB: 1963-11-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE COMBE ROSIERS HAUT LE ROCHER COUPE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13334084 424727956 @Company
@Persons
@UBO
@INPI
COMBE Philippe
DoB: 1963-06-18
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND CAMP 84570 METHAMIS FRANCE
13334485 449097625 @Company
@Persons
@UBO
@INPI
LANCRY Philippe Alain
DoB: 1963-06-18
PoB: 57683 Uckange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 chemin de Roque Combe 84660 Maubec FRANCE 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.