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 1965-02-16 found 9 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
302174 447786559 @Company
@Persons
@UBO
@INPI
MALLET GLENAT Aline Marie
DoB: 1965-09-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue de la Grande Combe 42110 Civens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
302175 447786559 @Company
@Persons
@UBO
@INPI
MALLET GLENAT Aline Marie
DoB: 1965-09-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Rue de la Grande Combe 42110 Civens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4382649 810680322 @Company
@Persons
@UBO
@INPI
JOULIE GALZIN Isabelle, Marie-Andrée
DoB: 1965-02-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin de la Combe 12340 Bozouls FRANCE yes
@Cadastre
@Geotag
4382650 810680322 @Company
@Persons
@UBO
@INPI
JOULIE GALZIN Isabelle, Marie-Andrée
DoB: 1965-02-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 chemin de la Combe 12340 Bozouls FRANCE yes
@Cadastre
@Geotag
11669240 389341413 @Company
@Persons
@UBO
@INPI
COMBE Jean-Yves François
DoB: 1965-02-16
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Perret 42140 Chazelles-sur-Lyon 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.