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 1966-02-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932714 420856015 @Company
@Persons
@UBO
@INPI
BARFETY BERNIGAUD Catherine
DoB: 1966-11-02
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue De Combe Belle 5230 Chorges France
3816918 502361363 @Company
@Persons
@UBO
@INPI
DECK POUGAULT Laurence
DoB: 1966-10-11
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Emile Combe 34140 Loupian France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3816919 502361363 @Company
@Persons
@UBO
@INPI
DECK POUGAULT Laurence
DoB: 1966-10-11
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Emile Combe 34140 Loupian France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4353175 829322924 @Company
@Persons
@UBO
@INPI
CAMBIER BENNANI Catherine, Brigitte
DoB: 1966-11-15
PoB: 59009 FLERS LEZ LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ancienne Gare de Combe Redonde 12230 Nant FRANCE
4901704 527655989 @Company
@Persons
@UBO
@INPI
LAVABRE François
DoB: 1966-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue de la Combe 69390 Vourles France
4903157 529017659 @Company
@Persons
@UBO
@INPI
COMBE Patricia
DoB: 1966-02-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée du Velin 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
4903158 529017659 @Company
@Persons
@UBO
@INPI
COMBE Patricia
DoB: 1966-02-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée du Velin 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
4972124 420856015 @Company
@Persons
@UBO
@INPI
BARFETY BERNIGAUD Catherine
DoB: 1966-11-02
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue De Combe Belle 5230 Chorges France
5864121 452413164 @Company
@Persons
@UBO
@INPI
MURE RAVAUD Stéphane Roger
DoB: 1966-01-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Combe 38470 Rovon France
5882577 423574219 @Company
@Persons
@UBO
@INPI
JUNG BREBION Sabine
DoB: 1966-01-06
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Quai des Négociants 38190 La Combe-de-Lancey France
7589732 532229325 @Company
@Persons
@UBO
@INPI
BARFETY BERNIGAUD Catherine, Marie, Danièle
DoB: 1966-11-02
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée Combe Belle 5230 Chorges FRANCE yes
@Cadastre
@Geotag
7598561 393539499 @Company
@Persons
@UBO
@INPI
BARFETY BERNIGAUD Catherine, Marie-Danièle
DoB: 1966-11-02
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée Combe Belle 5230 Chorges FRANCE
10290435 409697547 @Company
@Persons
@UBO
@INPI
MARTIN-HERNANDEZ Elsa Isabelle
DoB: 1966-02-21
PoB: CHATEAUROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Combe 73500 Saint-André FRANCE
11329918 814934006 @Company
@Persons
@UBO
@INPI
PIRANY Isabelle Georgette Gabrielle
DoB: 1966-02-12
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 La Combe de Narlay 39130 Le Frasnois France yes
@Cadastre
@Geotag
11792197 494587017 @Company
@Persons
@UBO
@INPI
COMBE Frank Yves
DoB: 1966-06-04
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place SEBASTOPOL 13004 Marseille FRANCE
11964858 382543809 @Company
@Persons
@UBO
@INPI
CARROZ Valérie
DoB: 1966-11-02
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Combe 74320 Leschaux France
11984932 522972108 @Company
@Persons
@UBO
@INPI
CARROZ aCARROZ Valérie Geneviève
DoB: 1966-11-02
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Combe 74320 Leschaux France
16047037 483274122 @Company
@Persons
@UBO
@INPI
RANDU Isabelle Christiane
DoB: 1966-11-23
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Combe belle Lieu-dit la Madeleine 5200 Saint-Sauveur France
16100854 326620614 @Company
@Persons
@UBO
@INPI
ALLARD BOURGEOIS Laurence
DoB: 1966-02-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
459 Route de la Combe 74350 Villy-le-Pelloux France
16118663 431905736 @Company
@Persons
@UBO
@INPI
CARRARO SCORDO Nathalie Chantal Jeanne
DoB: 1966-11-30
PoB: 06030 Le Cannet (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
697 Chemin DE LA COMBE DE GARI 6530 Saint Cezaire France yes
@Cadastre
@Geotag
16118664 431905736 @Company
@Persons
@UBO
@INPI
CARRARO SCORDO Nathalie Chantal Jeanne
DoB: 1966-11-30
PoB: 06030 Le Cannet (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
697 Chemin DE LA COMBE DE GARI 6530 Saint Cezaire France yes
@Cadastre
@Geotag
16129180 483274122 @Company
@Persons
@UBO
@INPI
RANDU Isabelle Christiane
DoB: 1966-11-23
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Combe belle Lieu-dit la Madeleine 5200 Saint-Sauveur France
16194790 338369606 @Company
@Persons
@UBO
@INPI
MAKINADJIAN Frédéric Jean-Pierre Artin
DoB: 1966-08-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de la Combe des Oiseaux 30900 Nîmes France yes
@Cadastre
@Geotag
16195295 428803076 @Company
@Persons
@UBO
@INPI
MAKINADJIAN Frédéric
DoB: 1966-08-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de la Combe des Oiseaux 30900 Nîmes France
16195296 428803076 @Company
@Persons
@UBO
@INPI
MAKINADJIAN Frédéric
DoB: 1966-08-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de la Combe des Oiseaux 30900 Nîmes 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.