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 1972-10-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1480895 522121789 @Company
@Persons
@UBO
@INPI
CLAVE Pierre
DoB: 1972-12-04
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Claire Combe 25000 Besançon FRANCE
1480896 522121789 @Company
@Persons
@UBO
@INPI
CLAVE Pierre
DoB: 1972-12-04
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Claire Combe 25000 Besançon FRANCE
3157411 493042832 @Company
@Persons
@UBO
@INPI
RANC Jean-David Louis
DoB: 1972-01-21
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de la Combe Domaine Bel Air 30133 Les Angles 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
3652599 797910338 @Company
@Persons
@UBO
@INPI
COMBE Sébastien
DoB: 1972-10-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ZA Plaines Sud 13250 Saint-Chamas FRANCE
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
3664416 502767775 @Company
@Persons
@UBO
@INPI
COMBE Sébastien, Jean, Florent
DoB: 1972-10-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA Plaine Sud 13250 Saint-Chamas FRANCE
3670640 321673584 @Company
@Persons
@UBO
@INPI
COMBE Sébastien, Jean, Florent
DoB: 1972-10-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Surveillant
@OCCRP Alef
@WC
ZA les Plaines Sud 13250 Saint-Chamas FRANCE yes
@Cadastre
@Geotag
3728305 799494059 @Company
@Persons
@UBO
@INPI
COMBE Sébastien, Jean, Florent
DoB: 1972-10-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20T rue du Soleil 13310 Saint-Martin-de-Crau FRANCE
3728306 799494059 @Company
@Persons
@UBO
@INPI
COMBE Sébastien, Jean, Florent
DoB: 1972-10-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20T rue du Soleil 13310 Saint-Martin-de-Crau FRANCE
4888275 408565703 @Company
@Persons
@UBO
@INPI
CATOIR Christophe Jean Bernard
DoB: 1972-01-21
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Combe 69650 Saint-Germain-au-Mont-d'Or France
13458687 753402171 @Company
@Persons
@UBO
@INPI
BUSQUET Arnaud
DoB: 1972-05-17
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée De la Vigne De la Combe Lot 10 - Vieugy - Seynod 74000 Annecy 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.