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 1965-02-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
5805499 813221553 @Company
@Persons
@UBO
@INPI
GUERRERO José
DoB: 1965-02-15
PoB: 94059 Le Plessis-Trévise (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Charras 38190 La Combe-de-Lancey France
5905983 424799310 @Company
@Persons
@UBO
@INPI
GAUTIER Patrice Aimé Christophe
DoB: 1965-12-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAS VANNIER 38190 La Combe-de-Lancey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8151044 829034743 @Company
@Persons
@UBO
@INPI
BOULANGER Thierry
DoB: 1965-02-08
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Chemin de Combe d'Oly Villa 3 31320 Castanet-Tolosan France
8407725 791000417 @Company
@Persons
@UBO
@INPI
POLIDORI Ange, Dominique, Jules
DoB: 1965-11-27
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Combe 84000 Avignon FRANCE
10286720 378021224 @Company
@Persons
@UBO
@INPI
COMBE Alain Jean
DoB: 1965-02-08
PoB: LE PONT DE BEAUVOISIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bois 73520 Saint-Béron FRANCE
10321719 418653655 @Company
@Persons
@UBO
@INPI
COMBE Alain Jean
DoB: 1965-02-08
PoB: LE PONT DE BEAUVOISIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bois 73520 Saint-Béron FRANCE
10554732 417899549 @Company
@Persons
@UBO
@INPI
GARRIGOU Patrice Jean Luc
DoB: 1965-08-12
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Combe Nègre 24250 Groléjac FRANCE
10557143 431630276 @Company
@Persons
@UBO
@INPI
GARRIGOU Patrice
DoB: 1965-08-12
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Combe Negre 24250 Groléjac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609032 523989390 @Company
@Persons
@UBO
@INPI
ROCHE Jérôme Jean
DoB: 1965-02-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier la Combe 7140 Saint-Pierre-Saint-Jean France
10609443 813087483 @Company
@Persons
@UBO
@INPI
JOSEPH Thierry
DoB: 1965-12-26
PoB: 02361 Guise (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Chemin de Combe de Banne 7200 Lachapelle-sous-Aubenas 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.