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 1974-05-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
811252 783075435 @Company
@Persons
@UBO
@INPI
COMBE Jean-Marc
DoB: 1974-07-19
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
290 boulevard Notre Dame 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
5187788 793796335 @Company
@Persons
@UBO
@INPI
DELICOURT Stéphane, Marc
DoB: 1974-01-05
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 rue de Combe Buclas 38690 Longechenal FRANCE yes
@Cadastre
@Geotag
5811684 378129498 @Company
@Persons
@UBO
@INPI
FAURIE Thomas
DoB: 1974-05-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe Lieu-dit Le Besset 42560 Gumières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5813737 451824023 @Company
@Persons
@UBO
@INPI
COMBE Maxime François
DoB: 1974-05-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hautefort 38500 Saint-Nicolas-de-Macherin France
5813738 451824023 @Company
@Persons
@UBO
@INPI
COMBE Maxime François
DoB: 1974-05-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hautefort 38500 Saint-Nicolas-de-Macherin France
7209466 494215171 @Company
@Persons
@UBO
@INPI
AUDAN Sandrine
DoB: 1974-04-17
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Vignes de la Combe Résident 20 4800 Greoux-les-bains FRANCE
7209467 494215171 @Company
@Persons
@UBO
@INPI
AUDAN Sandrine
DoB: 1974-04-17
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Vignes de la Combe Résident 20 4800 Greoux-les-bains FRANCE
8216989 392306817 @Company
@Persons
@UBO
@INPI
MARTINAZZO CORBIERE Virginie Annie
DoB: 1974-10-02
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Combe Belle Appartement 2 31380 Montastruc-la-Conseillère France
9692296 799139019 @Company
@Persons
@UBO
@INPI
MAUSSION COMBE Anne, Rose, Marie
DoB: 1974-08-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Professeur Perrin 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10565430 504655622 @Company
@Persons
@UBO
@INPI
DE JESUS CARVALHO Pedro
DoB: 1974-09-20
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Combe Froide Ligueux 24460 Sorges et Ligueux en Périgord FRANCE
10609821 502068919 @Company
@Persons
@UBO
@INPI
BOUVAGNAT CHARRA Gaëlle Angeline
DoB: 1974-02-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Combe 7000 Saint-Julien-en-Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11439693 829080530 @Company
@Persons
@UBO
@INPI
DELHORBE Christophe, Laurent
DoB: 1974-01-19
PoB: 24520 Sarlat-la-Caneda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe 46300 Fajoles FRANCE yes
@Cadastre
@Geotag
11439694 829080530 @Company
@Persons
@UBO
@INPI
DELHORBE Christophe, Laurent
DoB: 1974-01-19
PoB: 24520 Sarlat-la-Caneda FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Combe 46300 Fajoles FRANCE yes
@Cadastre
@Geotag
11639428 529453136 @Company
@Persons
@UBO
@INPI
TEYSSIER MAGNAUDEIX Caroline Sophie
DoB: 1974-05-14
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue De La Combe 42152 L'Horme FRANCE yes
@Cadastre
@Geotag
11667639 798535704 @Company
@Persons
@UBO
@INPI
SUBTIL FELIX Marianne
DoB: 1974-05-10
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 Rue de la Grande Combe 42110 Civens FRANCE yes
@Cadastre
@Geotag
11667640 798535704 @Company
@Persons
@UBO
@INPI
SUBTIL FELIX Marianne
DoB: 1974-05-10
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Rue de la Grande Combe 42110 Civens FRANCE yes
@Cadastre
@Geotag
12779767 509696399 @Company
@Persons
@UBO
@INPI
CAILLET Antoine
DoB: 1974-09-20
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Combe des Cavaliers 84160 Lourmarin FRANCE
12791407 821201191 @Company
@Persons
@UBO
@INPI
CAILLET Antoine, Léon, Robert
DoB: 1974-09-20
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Combe des Cavaliers 84160 Lourmarin 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.