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 1964-08-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132596 790103428 @Company
@Persons
@UBO
@INPI
BLACHE Laurence Huguette Etiennette
DoB: 1964-07-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
41 Avenue Aristide Bergès 38190 La Combe-de-Lancey France
213951 533503645 @Company
@Persons
@UBO
@INPI
BERMENT Vincent Maurice Robert
DoB: 1964-03-08
PoB: 27502 Rugles (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue du Gouffre 30110 La Grand-Combe France
283526 380208918 @Company
@Persons
@UBO
@INPI
COUDER Marylise Monique Emma
DoB: 1964-08-17
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de la Rue 38190 La Combe-de-Lancey France
650929 498996156 @Company
@Persons
@UBO
@INPI
COMBE Gilles Henri
DoB: 1964-08-03
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Les Racles 63440 Saint-Remy-de-blot FRANCE
736951 790103428 @Company
@Persons
@UBO
@INPI
BLACHE Laurence Huguette Etiennette
DoB: 1964-07-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
41 Avenue Aristide Bergès 38190 La Combe-de-Lancey France
3080778 504721366 @Company
@Persons
@UBO
@INPI
BERMENT Vincent Maurice Robert
DoB: 1964-03-08
PoB: 27502 Rugles (27) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue du Gouffre 30110 La Grand-Combe France
3124558 533503645 @Company
@Persons
@UBO
@INPI
BERMENT Vincent Maurice Robert
DoB: 1964-03-08
PoB: 27502 Rugles (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Gouffre 30110 La Grand-Combe France
3146038 812951085 @Company
@Persons
@UBO
@INPI
BERMENT Vincent Maurice Robert
DoB: 1964-03-08
PoB: 27502 Rugles (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 du Gouffre 30110 La Grand-Combe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4913604 807676911 @Company
@Persons
@UBO
@INPI
GERVAIS Grégory Joseph Richard
DoB: 1964-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Route de la Combe 69270 Cailloux-sur-Fontaines France yes
@Cadastre
@Geotag
4913605 807676911 @Company
@Persons
@UBO
@INPI
GERVAIS Grégory Joseph Richard
DoB: 1964-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Route de la Combe 69270 Cailloux-sur-Fontaines France yes
@Cadastre
@Geotag
5063380 435388541 @Company
@Persons
@UBO
@INPI
GERVAIS Grégory
DoB: 1964-08-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Route de la Combe 69270 Cailloux-sur-Fontaines France
5869853 387808595 @Company
@Persons
@UBO
@INPI
MEIGNAN Lucas Favre Wilfried
DoB: 1964-03-26
PoB: 92002 Antony (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Combe 73230 Les Déserts France
5880907 790103428 @Company
@Persons
@UBO
@INPI
BLACHE Laurence Huguette Etiennette
DoB: 1964-07-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue Aristide Bergès 38190 La Combe-de-Lancey France
5912135 505329557 @Company
@Persons
@UBO
@INPI
MEIGNAN Lucas Fabre Wilfried
DoB: 1964-03-26
PoB: 92002 Antony (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Combe 73230 Les Déserts France
8567671 435110887 @Company
@Persons
@UBO
@INPI
COMBE GUILLOT Isabelle
DoB: 1964-03-12
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue René Coty 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
8722963 493325468 @Company
@Persons
@UBO
@INPI
COMBE Gilles Henri
DoB: 1964-08-03
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RICHARDS 63780 ST GEORGES DE MONS FRANCE yes
@Cadastre
@Geotag
8722964 493325468 @Company
@Persons
@UBO
@INPI
COMBE Gilles Henri
DoB: 1964-08-03
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES RICHARDS 63780 ST GEORGES DE MONS FRANCE yes
@Cadastre
@Geotag
8778561 498996156 @Company
@Persons
@UBO
@INPI
COMBE Gilles Henri
DoB: 1964-08-03
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Les Richards 63780 SAINT GEORGES DE MONS FRANCE
10908848 447786344 @Company
@Persons
@UBO
@INPI
PELICHET ABGRALL Valerie Christine
DoB: 1964-08-14
PoB: 74243 SAINT JULIEN EN GENEVOIS (74160) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 RUE DE LA COMBE DE L'EAU 1220 DIVONNE LES BAINS FRANCE yes
@Cadastre
@Geotag
11762363 481372902 @Company
@Persons
@UBO
@INPI
CAUVIN COMBE Catherine
DoB: 1964-08-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard GENERAL NOLLET 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11937460 502792484 @Company
@Persons
@UBO
@INPI
FRULLINO Eric
DoB: 1964-08-06
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Passage DU MONT - LA COMBE 74330 Sillingy France
11937461 502792484 @Company
@Persons
@UBO
@INPI
FRULLINO Eric
DoB: 1964-08-06
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Passage DU MONT - LA COMBE 74330 Sillingy France
13338972 484697008 @Company
@Persons
@UBO
@INPI
PHILIPPOT MISSOLIN Corinne
DoB: 1964-03-08
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COMBE 84110 VAISON LA ROMAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13338973 484697008 @Company
@Persons
@UBO
@INPI
PHILIPPOT MISSOLIN Corinne
DoB: 1964-03-08
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA COMBE 84110 VAISON LA ROMAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13342740 484966932 @Company
@Persons
@UBO
@INPI
PHILIPPOT MISSOLIN Corinne
DoB: 1964-03-08
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COMBE 84110 VAISON LA ROMAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14678181 495404071 @Company
@Persons
@UBO
@INPI
PERNET Stéphane Bernard Joseph
DoB: 1964-12-25
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Combe Laurent Mirebel 39210 Hauteroche 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.