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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search COMBE 1970-07-12 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2488314 | 632015319 @Company @Persons @UBO @INPI |
Giovanangeli Carugati Alexandra DoB: 1970-04-30 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
1713 chemin Combe des Oiseaux 30000 Nîmes France | ||
| 2790275 | 498644798 @Company @Persons @UBO @INPI |
COMBE Bruno DoB: 1970-07-12 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
90 RUE SAINT JEAN BRUCATEL 11000 CARCASSONNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3087458 | 431239623 @Company @Persons @UBO @INPI |
ARSLANIAN Katia DoB: 1970-12-01 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Impasse de la Combe 30133 Les Angles France | ||
| 3115808 | 418768263 @Company @Persons @UBO @INPI |
COMBE Philippe Pierre Henri DoB: 1970-08-01 PoB: 30028 Bagnols-sur-Cèze (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
30220 Saint-Laurent-d'Aigouze France | yes @Cadastre @Geotag |
|
| 3159901 | 414684548 @Company @Persons @UBO @INPI |
COMBE Philippe Pierre Henri DoB: 1970-08-01 PoB: 30028 Bagnols-sur-Cèze (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
30220 Saint-Laurent-d'Aigouze France | ||
| 5063381 | 435388541 @Company @Persons @UBO @INPI |
MESNE GERVAIS Sandrine Christine Chantal DoB: 1970-07-15 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
66 Route de la Combe 69270 Cailloux-sur-Fontaines France | ||
| 9657575 | 424240919 @Company @Persons @UBO @INPI |
GAEC DE LA VAULOUBE DoB: 411510084 PoB: P. Morale UBO Quality: Trésorier adjoint @OCCRP Alef @WC |
la Valoube 87290 Châteauponsac FRANCE | ||
| 9970769 | 512250705 @Company @Persons @UBO @INPI |
GOURDON Serge DoB: 1970-12-24 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Combe 49122 Le May sur Evre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9970770 | 512250705 @Company @Persons @UBO @INPI |
GOURDON Serge DoB: 1970-12-24 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Combe 49122 Le May sur Evre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12012248 | 511703563 @Company @Persons @UBO @INPI |
BOUVIER Nicolas Alain DoB: 1970-08-20 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
12 Route de la Combe 74290 Veyrier-du-Lac France | ||
| 13157343 | 437630684 @Company @Persons @UBO @INPI |
COMBE Bruno Daniel DoB: 1970-07-12 PoB: 13201 Marseille 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue d'Isles 77440 Armentières-en-Brie France | ||
| 13626875 | 414274779 @Company @Persons @UBO @INPI |
DE CARLI Ludovic Daniel DoB: 1970-12-07 PoB: 33058 Blaye (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 Rue de la Combe 4220 Sainte-Tulle FRANCE | ||
| 14246581 | 831396726 @Company @Persons @UBO @INPI |
BENETEAU Florence, Corinne DoB: 1970-03-02 PoB: 16374 Soyaux (16) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
142 rue de la Combe Caude 34090 Montpellier France | ||
| 14345475 | 817832470 @Company @Persons @UBO @INPI |
BENETEAU Florence Corinne DoB: 1970-03-02 PoB: 16374 Soyaux (16) France P.Physique Quality: président @OCCRP Alef @WC |
142 Rue De la Combe Caudé 34090 Montpellier France | ||
| 14353561 | 839220704 @Company @Persons @UBO @INPI |
BENETEAU Florence Corinne DoB: 1970-03-02 PoB: 16374 Soyaux (16) France P.Physique Quality: président @OCCRP Alef @WC |
142 Rue De la Combe Caudé 34090 Montpellier France | ||
| 14353562 | 839220704 @Company @Persons @UBO @INPI |
DEFARGUES Denis Jean-Pierre DoB: 1970-05-20 PoB: 15014 Aurillac (15) France P.Physique Quality: directeur général @OCCRP Alef @WC |
142 Rue De la Combe Caudé 34000 Montpellier France | ||
| 15891021 | 439530577 @Company @Persons @UBO @INPI |
POLLET-VILLARD Yannick François DoB: 1970-12-08 PoB: 74119 Évian-les-Bains (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
718 Route De la Combe à Zore 74110 Morzine 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.