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 1968-11-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1485474 487735862 @Company
@Persons
@UBO
@INPI		 MANIN Xavier
DoB: 1968-04-15
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin de la Combe du Berger 25660 Merey sous Montrond FRANCE
1636981 422417709 @Company
@Persons
@UBO
@INPI		 LOPEZ Xavier
DoB: 1968-03-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 15 Rue Francis Combe 95000 Cergy FRANCE
8714277 804734341 @Company
@Persons
@UBO
@INPI		 NAMAR Abderhamane
DoB: 1968-08-11
PoB: 30132 La grand combe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 245 rue Jean Jaurès 63700 Saint-Eloy-les-Mines FRANCE
8733220 531963429 @Company
@Persons
@UBO
@INPI		 NAMAR Abderhamane
DoB: 1968-08-11
PoB: 30132 La grand combe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 32 rue des Buyons 63700 Saint-Eloy-les-Mines FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8733221 531963429 @Company
@Persons
@UBO
@INPI		 NAMAR Abderhamane
DoB: 1968-08-11
PoB: 30132 La grand combe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 32 rue des Buyons 63700 Saint-Eloy-les-Mines FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8774513 807711494 @Company
@Persons
@UBO
@INPI		 NAMAR Abderhamane
DoB: 1968-08-11
PoB: 30132 La grand combe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 246 rue Jean Jaurès 63700 Saint-Eloy-les-Mines FRANCE
8774514 807711494 @Company
@Persons
@UBO
@INPI		 NAMAR Abderhamane
DoB: 1968-08-11
PoB: 30132 La grand combe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 246 rue Jean Jaurès 63700 Saint-Eloy-les-Mines FRANCE
12090348 444975296 @Company
@Persons
@UBO
@INPI		 JOVER SARRADEL Valérie
DoB: 1968-08-05
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 la Combe Loubine 11300 Limoux FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12800804 798334918 @Company
@Persons
@UBO
@INPI		 SOULIER Christophe
DoB: 1968-01-11
PoB: 30132 La grand combe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 lotissement le Village des Ormeaux 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
12842566 539415448 @Company
@Persons
@UBO
@INPI		 COMBE Lionel
DoB: 1968-11-08
PoB: Annonay (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 avenue Jas de Violaine 13770 Venelles FRANCE
14700670 332137025 @Company
@Persons
@UBO
@INPI		 GRANJON Jean Michel
DoB: 1968-11-27
PoB: 07010 Annonay (07) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
 la Loge 42220 Thélis-la-Combe France
15846565 352483341 @Company
@Persons
@UBO
@INPI		 NEOLIA
DoB: 305918732
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 34 Rue de la Combe 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
16009215 716350137 @Company
@Persons
@UBO
@INPI		 DEPARTEMENT DE LA CHARENTE MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
 85 Boulevard de la République 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag

 

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.