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 1974-06-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19278 313003121 @Company
@Persons
@UBO
@INPI
BREMAUD Eric
DoB: 1974-03-06
PoB: Saint-Hilaire-de-Riez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Combe 85270 Saint-Hilaire-de-Riez France
352371 419987862 @Company
@Persons
@UBO
@INPI
DIAZ Laurent, Roger, Olivier
DoB: 1974-02-14
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
643 rue de la Combe 12850 Onet-le-Château FRANCE
789200 794950428 @Company
@Persons
@UBO
@INPI
COMBE PREYSSAT Agnes Sandra
DoB: 1974-04-28
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Les Listes Basses 43100 Paulhac France yes
@Cadastre
@Geotag
942254 499263556 @Company
@Persons
@UBO
@INPI
FAVRE-BONTE Virginie Maryline Patricia
DoB: 1974-06-17
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Rue de la Haute Combe 69540 Irigny France yes
@Cadastre
@Geotag
942255 499263556 @Company
@Persons
@UBO
@INPI
FAVRE-BONTE Virginie Maryline Patricia
DoB: 1974-06-17
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue de la Haute Combe 69540 Irigny France yes
@Cadastre
@Geotag
2666408 819392325 @Company
@Persons
@UBO
@INPI
COMBE Nicolas
DoB: 1974-06-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint Esteve 26270 Mirmande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3249689 794837476 @Company
@Persons
@UBO
@INPI
COMBE Jérôme
DoB: 1974-06-03
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Crêt 69620 Saint-Vérand France yes
@Cadastre
@Geotag
3249690 794837476 @Company
@Persons
@UBO
@INPI
COMBE Jérôme
DoB: 1974-06-03
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Crêt 69620 Saint-Vérand France yes
@Cadastre
@Geotag
4827828 520784703 @Company
@Persons
@UBO
@INPI
COMBE Jérôme
DoB: 1974-06-03
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Tronchet 69006 Lyon France
6181769 751379447 @Company
@Persons
@UBO
@INPI
DUMAS-COMBE Richard Yann
DoB: 1974-03-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cellier 43260 Saint-Pierre-Eynac France
7591589 752234591 @Company
@Persons
@UBO
@INPI
CANDY Christophe
DoB: 1974-06-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Combe 5140 La Beaume FRANCE
10267707 793732942 @Company
@Persons
@UBO
@INPI
BRETON Sébastien Ludovic Franck
DoB: 1974-06-05
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Chemin du Marteret Combe Dessous Mognard 73410 Entrelacs FRANCE
10267708 793732942 @Company
@Persons
@UBO
@INPI
BRETON Sébastien Ludovic Franck
DoB: 1974-06-05
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
50 Chemin du Marteret Combe Dessous Mognard 73410 Entrelacs FRANCE
13007621 750061012 @Company
@Persons
@UBO
@INPI
JOLY CRETIN Fabienne, Marie
DoB: 1974-11-11
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Combe 70290 Champagney FRANCE yes
@Cadastre
@Geotag
13007622 750061012 @Company
@Persons
@UBO
@INPI
JOLY CRETIN Fabienne, Marie
DoB: 1974-11-11
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de la Combe 70290 Champagney FRANCE yes
@Cadastre
@Geotag
14764545 440974012 @Company
@Persons
@UBO
@INPI
SACQUEPEE LONGUET Laure Hélène
DoB: 1974-08-05
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
628 Chemin de la Combe des Pigeons 30900 Nîmes France
14765236 487804999 @Company
@Persons
@UBO
@INPI
BELLEVILLE Benoit
DoB: 1974-06-15
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Dispensaire 30110 La Grand-Combe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14808693 814943189 @Company
@Persons
@UBO
@INPI
COMBE Nicolas Louis
DoB: 1974-06-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint Estève 26270 Mirmande France
14808694 814943189 @Company
@Persons
@UBO
@INPI
COMBE Nicolas Louis
DoB: 1974-06-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint Estève 26270 Mirmande 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.