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 1971-08-10 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3127846 423181726 @Company
@Persons
@UBO
@INPI
BONNEFOY-CLAUDET Marie Cecile
DoB: 1971-07-30
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
328 Chemin Combe de la Lune 30000 Nîmes France
3239382 801519190 @Company
@Persons
@UBO
@INPI
DUCROUX Eric
DoB: 1971-08-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
la Combe 69860 Ouroux France
10219046 790243950 @Company
@Persons
@UBO
@INPI
COMBE VIDAL Valérie Gisèle
DoB: 1971-08-10
PoB: 15138 Murat (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 15300 La Chapelle-d'Alagnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10219047 790243950 @Company
@Persons
@UBO
@INPI
COMBE VIDAL Valérie Gisèle
DoB: 1971-08-10
PoB: 15138 Murat (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15300 La Chapelle-d'Alagnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609444 813087483 @Company
@Persons
@UBO
@INPI
MAJ JOSEPH Sophie Violette Vistoria
DoB: 1971-10-26
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Chemin de Combe de Banne 7200 Lachapelle-sous-Aubenas France
11119898 753406446 @Company
@Persons
@UBO
@INPI
EL GOURCH DUBAIL Nadia
DoB: 1971-04-10
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Combe du Peyroux 24460 Négrondes FRANCE
11127872 334237104 @Company
@Persons
@UBO
@INPI
COUVREUR Philippe René Gabriel
DoB: 1971-08-26
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Combe des Dames 24000 PERIGUEUX FRANCE
11127873 334237104 @Company
@Persons
@UBO
@INPI
COUVREUR Philippe René Gabriel
DoB: 1971-08-26
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Combe des Dames 24000 PERIGUEUX 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.