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 1974-04-25 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1374871 321795890 @Company
@Persons
@UBO
@INPI
THEODIERE CHEVALERIAS Sandra Nadeige
DoB: 1974-04-27
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
1374872 321795890 @Company
@Persons
@UBO
@INPI
THEODIERE CHEVALERIAS Sandra Nadeige
DoB: 1974-04-27
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Combe 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
1387679 800561037 @Company
@Persons
@UBO
@INPI
THEODIERE CHEVALARIAS Sandra, Nadège
DoB: 1974-04-27
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe 16120 Châteauneuf-sur-Charente FRANCE
1387680 800561037 @Company
@Persons
@UBO
@INPI
THEODIERE CHEVALARIAS Sandra, Nadège
DoB: 1974-04-27
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Combe 16120 Châteauneuf-sur-Charente FRANCE
1477263 401648159 @Company
@Persons
@UBO
@INPI
BILLAMBOZ GRANDJACQUET Cinthia
DoB: 1974-06-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Combe Laurence 25330 Reugney FRANCE yes
@Cadastre
@Geotag
1477264 401648159 @Company
@Persons
@UBO
@INPI
BILLAMBOZ GRANDJACQUET Cinthia
DoB: 1974-06-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Combe Laurence 25330 Reugney FRANCE yes
@Cadastre
@Geotag
1480045 822646667 @Company
@Persons
@UBO
@INPI
SAGUIN SIMON Orlane
DoB: 1974-04-22
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 les Bergères 25570 Grand Combe Chateleu FRANCE yes
@Cadastre
@Geotag
1480046 822646667 @Company
@Persons
@UBO
@INPI
SAGUIN SIMON Orlane
DoB: 1974-04-22
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 les Bergères 25570 Grand Combe Chateleu FRANCE yes
@Cadastre
@Geotag
1491497 817498603 @Company
@Persons
@UBO
@INPI
TISSI Frédéric, Robert
DoB: 1974-04-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin de la Combe Noire 25000 Besançon FRANCE
1491498 817498603 @Company
@Persons
@UBO
@INPI
TISSI Frédéric, Robert
DoB: 1974-04-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 chemin de la Combe Noire 25000 Besançon FRANCE
1493302 803613355 @Company
@Persons
@UBO
@INPI
BOURNEZ FURLAN Alexandra
DoB: 1974-10-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la Combe Maz 25320 Grandfontaine FRANCE
1493303 803613355 @Company
@Persons
@UBO
@INPI
BOURNEZ FURLAN Alexandra
DoB: 1974-10-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de la Combe Maz 25320 Grandfontaine FRANCE
1495843 495407546 @Company
@Persons
@UBO
@INPI
TISSI Frederic
DoB: 1974-04-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 CHEMIN DE COMBE NOIRE 25000 BESANCON FRANCE
1495844 495407546 @Company
@Persons
@UBO
@INPI
TISSI Frederic
DoB: 1974-04-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 CHEMIN DE COMBE NOIRE 25000 BESANCON FRANCE
1502122 798092771 @Company
@Persons
@UBO
@INPI
BOURNEZ FURLAN Alexandra
DoB: 1974-10-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la Combe Maz 25320 Grandfontaine FRANCE yes
@Cadastre
@Geotag
1502123 798092771 @Company
@Persons
@UBO
@INPI
BOURNEZ FURLAN Alexandra
DoB: 1974-10-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin de la Combe Maz 25320 Grandfontaine FRANCE yes
@Cadastre
@Geotag
1521766 332900422 @Company
@Persons
@UBO
@INPI
MASSON Thierry
DoB: 1974-05-28
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Combe Bédier 25300 Arçon FRANCE yes
@Cadastre
@Geotag
1525478 272500026 @Company
@Persons
@UBO
@INPI
ROCHDI Karima
DoB: 1974-04-22
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Combe Potier 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1527340 424574069 @Company
@Persons
@UBO
@INPI
BOURGEOT Benoit
DoB: 1974-01-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Combe aux Fleurs 25870 Devecey FRANCE
1527341 424574069 @Company
@Persons
@UBO
@INPI
BOURGEOT Benoit
DoB: 1974-01-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Combe aux Fleurs 25870 Devecey FRANCE
2634266 384825014 @Company
@Persons
@UBO
@INPI
COMBE Jérôme Raphaël René
DoB: 1974-02-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Buthiers 26270 Mirmande France
3082012 802092130 @Company
@Persons
@UBO
@INPI
CALMELS Cécile
DoB: 1974-04-17
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
297 Chemin de la Combe des Pigeons 30900 Nîmes France
5084468 378771760 @Company
@Persons
@UBO
@INPI
JUDET DE LA COMBE CHALESSIN Séverine
DoB: 1974-03-14
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Du Forchat Bâtiment A 74200 Thonon-les-Bains France
5859838 531855187 @Company
@Persons
@UBO
@INPI
RODRIGUEZ HULIN Christelle Hélène
DoB: 1974-09-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Combe 7 Rue des Platrières 38560 Champ-sur-Drac France yes
@Cadastre
@Geotag
5859840 531855187 @Company
@Persons
@UBO
@INPI
RODRIGUEZ HULIN Christelle Hélène
DoB: 1974-09-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe 7 Rue des Platrières 38560 Champ-sur-Drac France yes
@Cadastre
@Geotag
7348746 451040018 @Company
@Persons
@UBO
@INPI
CRON KEARNS Emmanuelle
DoB: 1974-08-28
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 impasse de la Combe de Belle Viste 34730 Prades-le-Lez FRANCE
7605561 827526328 @Company
@Persons
@UBO
@INPI
NICOLS Emmanuelle
DoB: 1974-07-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Combe 5300 Saléon FRANCE
13417622 384946174 @Company
@Persons
@UBO
@INPI
FRAPARD Carole
DoB: 1974-08-25
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 chemin de la Combe 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
14764341 434794798 @Company
@Persons
@UBO
@INPI
BLANC Georges
DoB: 1974-09-04
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Impasse de la Combe 30126 Tavel France
16107130 327126579 @Company
@Persons
@UBO
@INPI
COMBE Virginie Chantal Michèle
DoB: 1974-04-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Giletière SAINT VICTOR SUR LOIRE 42230 Saint-Étienne 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.