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 1965-02-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259203 832423248 @Company
@Persons
@UBO
@INPI
COMBE Jean-François
DoB: 1965-02-03
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée André Malraux 54270 Essey-les-Nancy FRANCE
313378 307605048 @Company
@Persons
@UBO
@INPI
COMBE Philippe
DoB: 1965-02-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
126 Chemin des Hirondelles 30360 Ners France
1388591 534993555 @Company
@Persons
@UBO
@INPI
ORDRENEAU ROMPEN Isabelle Françoise Monique
DoB: 1965-03-09
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pre de la Combe 16300 Brie-sous-Barbezieux FRANCE
1482029 488522632 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1965-03-06
PoB: 39500 SALINS LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN COMBE BANI 25440 CESSEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482030 488522632 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1965-03-06
PoB: 39500 SALINS LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHEMIN COMBE BANI 25440 CESSEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482032 488522632 @Company
@Persons
@UBO
@INPI
MAIROT LACROIX Claire
DoB: 1965-11-09
PoB: 39097 CHAMPAGNOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHEMIN COMBE BANI 25440 CESSEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1493638 447605536 @Company
@Persons
@UBO
@INPI
BULLIARD BAVEREL Chantal
DoB: 1965-02-08
PoB: 25296 LES GRAS FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
18 COTE BRUNE 25570 Grand Combe Chateleu FRANCE
1504918 479542649 @Company
@Persons
@UBO
@INPI
BOULET Pierre
DoB: 1965-05-12
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT LES BERGERES 25570 GRAND COMBE CHATELEU FRANCE yes
@Cadastre
@Geotag
1504919 479542649 @Company
@Persons
@UBO
@INPI
BOULET Pierre
DoB: 1965-05-12
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT LES BERGERES 25570 GRAND COMBE CHATELEU FRANCE yes
@Cadastre
@Geotag
3153288 307605048 @Company
@Persons
@UBO
@INPI
COMBE Philippe
DoB: 1965-02-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Basse 30190 Brignon France
4385036 377638044 @Company
@Persons
@UBO
@INPI
BOUSQUET VEUVE RUIZ Nathalie Danielle Marie-Nicole
DoB: 1965-09-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Combe 12450 Luc-la-Primaube FRANCE
4385037 377638044 @Company
@Persons
@UBO
@INPI
BOUSQUET VEUVE RUIZ Nathalie Danielle Marie-Nicole
DoB: 1965-09-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Combe 12450 Luc-la-Primaube FRANCE
4939852 409090115 @Company
@Persons
@UBO
@INPI
BERNIER Valérie Odette Marie
DoB: 1965-03-02
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe Petite 31540 Saint-Félix-Lauragais France
5490564 413030651 @Company
@Persons
@UBO
@INPI
FRUCHET Thierry Gérard René Robert
DoB: 1965-03-08
PoB: THORIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Combe 85480 Thorigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9922159 502574825 @Company
@Persons
@UBO
@INPI
GRAINDORGE Michel
DoB: 1965-03-11
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue René La Combe 49000 Angers FRANCE
9922160 502574825 @Company
@Persons
@UBO
@INPI
GRAINDORGE Michel
DoB: 1965-03-11
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue René La Combe 49000 Angers FRANCE
11500103 408275824 @Company
@Persons
@UBO
@INPI
NOCQUARD Claude-François
DoB: 1965-02-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Combe Farbet 21150 Darcey FRANCE
11542512 321289050 @Company
@Persons
@UBO
@INPI
EARL DE LA CREUSOTTE
DoB: 408275824
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
21150 Darcey FRANCE
14701114 389341413 @Company
@Persons
@UBO
@INPI
COMBE Jean-Yves François
DoB: 1965-02-16
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Perret 42140 Chazelles-sur-Lyon 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.