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 1972-03-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
198341 839898764 @Company
@Persons
@UBO
@INPI
CECEN Paul Mehmet
DoB: 1972-08-03
PoB: Kamaran Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
906 La Combe 38300 Les Éparres France
361000 485366751 @Company
@Persons
@UBO
@INPI
COMBE Boris Alain
DoB: 1972-05-20
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUELLE DES NEFLIERS 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
368730 789518859 @Company
@Persons
@UBO
@INPI
COMBE Stéphane, Gaston, Adrien
DoB: 1972-08-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Morvan 21000 Dijon FRANCE
640576 409588613 @Company
@Persons
@UBO
@INPI
COMBE Stéphane
DoB: 1972-08-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Morvan 21000 Dijon FRANCE
795690 414684548 @Company
@Persons
@UBO
@INPI
COMBE DACHS Anne Frédérique Sophie
DoB: 1972-03-08
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos Charlotte 14920 Mathieu France
795772 418768263 @Company
@Persons
@UBO
@INPI
COMBE DACHS Anne Frédérique Sophie
DoB: 1972-03-08
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos Charlotte 14920 Mathieu France yes
@Cadastre
@Geotag
796109 423405778 @Company
@Persons
@UBO
@INPI
COMBE DACHS Anne Frédérique Sophie
DoB: 1972-03-08
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via 17581 Sereno Ca 95030 0 Monte Sereno Etats-Unis d'Amérique
923559 342859097 @Company
@Persons
@UBO
@INPI
MAZA Pierre
DoB: 1972-05-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11055 Route de la Combe Reynard 69210 Sourcieux-les-Mines France
942276 499312478 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane
DoB: 1972-08-04
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de la Haute Combe 69540 Irigny France
2521732 801363359 @Company
@Persons
@UBO
@INPI
Brager Patrick
DoB: 1972-03-28
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 chemin de la Combe 34430 Saint Jean de Vedas France
3115809 418768263 @Company
@Persons
@UBO
@INPI
COMBE DACHS Anne Frédérique Sophie
DoB: 1972-03-08
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos Charlotte 14920 Mathieu France yes
@Cadastre
@Geotag
3159902 414684548 @Company
@Persons
@UBO
@INPI
COMBE DACHS Anne Frédérique Sophie
DoB: 1972-03-08
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos Charlotte 14920 Mathieu France
3269119 804695740 @Company
@Persons
@UBO
@INPI
PAROUTY Olivier
DoB: 1972-04-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Impasse de Combe Liergues 69400 Porte des Pierres Dorées France
4398392 400129326 @Company
@Persons
@UBO
@INPI
CHASSANG David, Jean-Christophe
DoB: 1972-07-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de la Combe 12340 Bozouls FRANCE
4915117 813234721 @Company
@Persons
@UBO
@INPI
CECEN Paul Mehmet
DoB: 1972-08-03
PoB: Karaman Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
906 la Combe 38300 Les Éparres France
4996891 534984794 @Company
@Persons
@UBO
@INPI
CECEN Paul Mehmet
DoB: 1972-08-03
PoB: Karaman Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
906 La Combe 38300 Les Éparres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5043485 434998449 @Company
@Persons
@UBO
@INPI
FRIBOULET RAVIER Valérie
DoB: 1972-02-02
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
611 Chemin de Combe Martin 69300 Caluire-et-Cuire France
5043487 434998449 @Company
@Persons
@UBO
@INPI
FRIBOULET RAVIER Valérie
DoB: 1972-02-02
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 Chemin de Combe Martin 69300 Caluire-et-Cuire France
7153701 752956631 @Company
@Persons
@UBO
@INPI
LHOMME CHOULET Cyrille Jean Yves
DoB: 1972-08-03
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Vers le Mont la Combe 74330 La balme-de-Sillingy FRANCE
8518230 349257287 @Company
@Persons
@UBO
@INPI
GUEZ Fabien
DoB: 1972-03-07
PoB: 25388 MONTBELIARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse de la Combe Belin 25150 DAMBELIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9428857 433697653 @Company
@Persons
@UBO
@INPI
CECEN Mehmet
DoB: 1972-08-03
PoB: Karaman Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RN 85 LA COMBE - LES EPARRES 38300 Bourgoin-Jallieu France
9432018 532580263 @Company
@Persons
@UBO
@INPI
CECEN Paul Mehmet
DoB: 1972-08-03
PoB: Karaman Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
906 Route Nationale 85 " la Combe" 38300 Les Éparres France
9487014 450912654 @Company
@Persons
@UBO
@INPI
CECEN Paul mehmet
DoB: 1972-08-03
PoB: Karaman Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
906 La Combe 38300 Les Éparres France
11606220 527971204 @Company
@Persons
@UBO
@INPI
DENIS Pierre Robert Claude
DoB: 1972-08-29
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Combe 42810 Rozier-en-Donzy FRANCE
11617175 391107141 @Company
@Persons
@UBO
@INPI
JARRY Wilfried Cédric
DoB: 1972-03-20
PoB: SAINT ETIENNE (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Combe le Grand 42380 Périgneux FRANCE
11969398 505329300 @Company
@Persons
@UBO
@INPI
ALONSO David
DoB: 1972-07-14
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Route DE LA COMBE 74340 Samoëns France
13054936 380830109 @Company
@Persons
@UBO
@INPI
LAGALY Jean Philippe
DoB: 1972-08-20
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"COMBE DOUMERGUE" 81350 SAUSSENAC FRANCE
13574200 532580263 @Company
@Persons
@UBO
@INPI
CECEN Paul Mehmet
DoB: 1972-08-03
PoB: Karaman Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
906 Route Nationale 85 " la Combe" 38300 Les Éparres France
13582785 750080459 @Company
@Persons
@UBO
@INPI
LEWCZAK BERTUCCI Anna
DoB: 1972-12-19
PoB: Bialogard Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
573 Chemin de Combe Martin 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14737403 327820700 @Company
@Persons
@UBO
@INPI
MOULIN Annie Francine
DoB: 1972-05-31
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Combe de l'Orme 7150 Lagorce FRANCE
14737404 327820700 @Company
@Persons
@UBO
@INPI
MOULIN Annie Francine
DoB: 1972-05-31
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Combe de l'Orme 7150 Lagorce 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.