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 1972-05-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3076268 494493653 @Company
@Persons
@UBO
@INPI
ESPANA Sylvain
DoB: 1972-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1988 Chemin COMBE DES OISEAUX 30900 Nîmes France
3642248 501553069 @Company
@Persons
@UBO
@INPI
COMBE Sébastien Jean Florent
DoB: 1972-10-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Soleil 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3642249 501553069 @Company
@Persons
@UBO
@INPI
COMBE Sébastien Jean Florent
DoB: 1972-10-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Soleil 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3663462 502844632 @Company
@Persons
@UBO
@INPI
COMBE Sébastien Jean Florent
DoB: 1972-10-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue du Soleil 13310 Saint-Martin-de-Crau FRANCE
4358647 485004469 @Company
@Persons
@UBO
@INPI
HENIN Vincent Georges
DoB: 1972-06-11
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Combe 12450 Luc-la-Primaube FRANCE
4849393 820402766 @Company
@Persons
@UBO
@INPI
CONSTANTIN Patrice
DoB: 1972-11-12
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1045 Rue de la Combe Louvat 69360 Simandres France
4849394 820402766 @Company
@Persons
@UBO
@INPI
CONSTANTIN Patrice
DoB: 1972-11-12
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1045 Rue de la Combe Louvat 69360 Simandres France
4951798 400817359 @Company
@Persons
@UBO
@INPI
RAYMOND David Lucien
DoB: 1972-06-03
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Giraudière Combe À Grand 69690 Brussieu France
5831183 797531050 @Company
@Persons
@UBO
@INPI
CHOROT David Christian
DoB: 1972-05-03
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Combe 38210 Montaud France
7209468 494215171 @Company
@Persons
@UBO
@INPI
BES Christophe
DoB: 1972-02-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Vignes de la Combe Résident 20 4800 Greoux-les-bains FRANCE
8511138 792826588 @Company
@Persons
@UBO
@INPI
HADJOUT Merihem
DoB: 1972-07-20
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Jonquilles 25210 Grand'combe-des-Bois FRANCE
8535986 792689242 @Company
@Persons
@UBO
@INPI
HADJOUT Merihem
DoB: 1972-07-20
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Jonquilles 25210 Grand combe-des-bois FRANCE yes
@Cadastre
@Geotag
8535987 792689242 @Company
@Persons
@UBO
@INPI
HADJOUT Merihem
DoB: 1972-07-20
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Jonquilles 25210 Grand combe-des-bois FRANCE yes
@Cadastre
@Geotag
10606085 447708942 @Company
@Persons
@UBO
@INPI
GIRARD Stéphane
DoB: 1972-06-16
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COMBE 7430 Saint-Clair 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
11931479 829171420 @Company
@Persons
@UBO
@INPI
DOMENGE-CHENAL IVANOFF Laurence
DoB: 1972-02-07
PoB: 74123 Faverges (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 Route De la Combe d'Ire 74210 Chevaline France
12068759 443633748 @Company
@Persons
@UBO
@INPI
ECH CHETOUANI Latifa
DoB: 1972-05-15
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHEMIN COMBE MIGERE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069792 487544785 @Company
@Persons
@UBO
@INPI
ECH CHETOUANI Latifa
DoB: 1972-05-15
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHEMIN COMBE MIGERE MONTLEGUN 11090 CARCASSONNE FRANCE
12069793 487544785 @Company
@Persons
@UBO
@INPI
ECH CHETOUANI Latifa
DoB: 1972-05-15
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 CHEMIN COMBE MIGERE MONTLEGUN 11090 CARCASSONNE FRANCE
12087047 404577397 @Company
@Persons
@UBO
@INPI
ECH CHETOUANI Latifa
DoB: 1972-05-15
PoB: OUJDA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHEMIN COMBE MIGERE 11000 CARCASSONNE FRANCE
12400418 485366751 @Company
@Persons
@UBO
@INPI
COMBE Boris Alain
DoB: 1972-05-20
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUELLE DES NEFLIERS 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
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

 

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.