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 1971-02-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1494689 453980906 @Company
@Persons
@UBO
@INPI
VAZ TEIXEIRA Christophe
DoB: 1971-12-17
PoB: 39478 ST CLAUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA HAUTE COMBE 39400 MORBIER FRANCE
1494690 453980906 @Company
@Persons
@UBO
@INPI
VAZ TEIXEIRA Christophe
DoB: 1971-12-17
PoB: 39478 ST CLAUDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE LA HAUTE COMBE 39400 MORBIER FRANCE
2322218 512985797 @Company
@Persons
@UBO
@INPI
COMBE Jérôme
DoB: 1971-02-17
PoB: ROMANS SUR ISERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 passage Charles Dallery 75011 Paris France
4620793 493095806 @Company
@Persons
@UBO
@INPI
REMERAND Yannick
DoB: 1971-02-13
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin FORESTIER DE LA COMBE 87140 THOURON FRANCE
4930978 440813426 @Company
@Persons
@UBO
@INPI
CHAVET Eric
DoB: 1971-02-17
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
106 Route de la Combe Lotissement la Buissionniere 69270 Cailloux-sur-Fontaines France
5052885 339417479 @Company
@Persons
@UBO
@INPI
CHAVET Eric
DoB: 1971-02-17
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Route de la Combe Lotissement La Buissonnière 69270 Cailloux-sur-Fontaines France
5097317 342918182 @Company
@Persons
@UBO
@INPI
CHAVET Eric
DoB: 1971-02-17
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement"la Buissonière" 106 Route de la Combe 69270 Cailloux-sur-Fontaines France
7098531 480938109 @Company
@Persons
@UBO
@INPI
SALE PIGNOT Veronique Michele Virginie
DoB: 1971-02-14
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 route DE LA COMBE DU CORMIER 16600 Mornac FRANCE yes
@Cadastre
@Geotag
9864143 810160358 @Company
@Persons
@UBO
@INPI
COMBE Fabrice, Fredy
DoB: 1971-09-02
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Plan Oriental 83440 Montauroux FRANCE
9864144 810160358 @Company
@Persons
@UBO
@INPI
COMBE Fabrice, Fredy
DoB: 1971-09-02
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
impasse du Plan Oriental 83440 Montauroux FRANCE
10263451 348763327 @Company
@Persons
@UBO
@INPI
MONOD Daniel
DoB: 1971-09-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
La Combe 73230 Les Déserts FRANCE
15930106 440813426 @Company
@Persons
@UBO
@INPI
CHAVET Eric
DoB: 1971-02-17
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
106 Route de la Combe Lotissement la Buissionniere 69270 Cailloux-sur-Fontaines France
16038682 853633725 @Company
@Persons
@UBO
@INPI
BROSS INVEST
DoB: 818939951
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 Boulevard de la République Lot C1 17200 Royan 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.