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 1966-11-23 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365458 454028531 @Company
@Persons
@UBO
@INPI
JEAUD Christian Jean-Paul
DoB: 1966-09-23
PoB: 17333 ST GEORGES DE DIDONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe de chez Pichon 16110 Rivières FRANCE
4642673 431905736 @Company
@Persons
@UBO
@INPI
CARRARO SCORDO Nahalie
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
yes
@Cadastre
@Geotag
7333008 793118811 @Company
@Persons
@UBO
@INPI
COMBE SICRE Corinne Muriel
DoB: 1966-11-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
250 chemin des Andres 69126 Brindas FRANCE
7606986 528828684 @Company
@Persons
@UBO
@INPI
RANDU DECORY Isabelle
DoB: 1966-11-23
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Combe Belle 5200 Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
10900360 756200275 @Company
@Persons
@UBO
@INPI
MERCIER Fabrice, Claude, Gérard
DoB: 1966-11-23
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
731 rue de la Combe de l'Eau 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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

 

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.