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 1976-05-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
318478 408566594 @Company
@Persons
@UBO
@INPI
POURCELOT Ludivine
DoB: 1976-06-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 la Combe d'Abondance 25500 Les Combes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2623882 395324536 @Company
@Persons
@UBO
@INPI
COMBE Cyril Jean-Marie
DoB: 1976-05-15
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Picardes 26140 Albon France
3128940 813379252 @Company
@Persons
@UBO
@INPI
GOXES COMBE Véronique Bernadette Jeanine
DoB: 1976-11-15
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Impasse Henri Barbusse 30129 Manduel France yes
@Cadastre
@Geotag
4892357 419169438 @Company
@Persons
@UBO
@INPI
GUILHE LA COMBE DE VILLERS DE VILLERS Fleur
DoB: 1976-06-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Marx Dormoy 75018 Paris France yes
@Cadastre
@Geotag
5109850 821223401 @Company
@Persons
@UBO
@INPI
COMBE COLLIN Virginie Anne-Sophie Marie
DoB: 1976-08-15
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Rue du Buisson 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5109851 821223401 @Company
@Persons
@UBO
@INPI
COMBE COLLIN Virginie Anne-Sophie Marie
DoB: 1976-08-15
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue du Buisson 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7438032 490489465 @Company
@Persons
@UBO
@INPI
BENLEFKI Akila
DoB: 1976-03-15
PoB: 30307 LES SALLES DU GARDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Frédéric Mistral 30110 La grand combe FRANCE yes
@Cadastre
@Geotag
9469733 499936516 @Company
@Persons
@UBO
@INPI
BOURGEY Jean Philippe
DoB: 1976-10-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Jubet la Combe 38890 Vignieu France
9489613 511462566 @Company
@Persons
@UBO
@INPI
BOURGEY Jean-Philippe
DoB: 1976-10-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Jubet la Combe 38890 Vignieu France yes
@Cadastre
@Geotag
9842678 450759204 @Company
@Persons
@UBO
@INPI
CATRICE PASCAL Stéphanie, Jéhanne
DoB: 1976-10-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Artisanale la Combe 83690 Salernes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9842679 450759204 @Company
@Persons
@UBO
@INPI
CATRICE Grégory, Georges
DoB: 1976-10-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Artisanale la Combe 83690 Salernes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10889771 539332593 @Company
@Persons
@UBO
@INPI
COMBE COLLIN Virginie, Anne-Sophie
DoB: 1976-08-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 rue du Buisson 69270 Fontaines-sur-Saône FRANCE
10889772 539332593 @Company
@Persons
@UBO
@INPI
COMBE COLLIN Virginie, Anne-Sophie
DoB: 1976-08-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue du Buisson 69270 Fontaines-sur-Saône FRANCE
10918759 822209920 @Company
@Persons
@UBO
@INPI
COMBE COLLIN Virginie, Anne-Sophie, Marie
DoB: 1976-08-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
200 rue du Buisson 69270 Fontaines-Saint-Martin FRANCE
11492992 804535532 @Company
@Persons
@UBO
@INPI
CABATON ROUSSEL Anne
DoB: 1976-10-10
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Combe 21220 Morey-Saint-Denis FRANCE yes
@Cadastre
@Geotag
11531320 453632317 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1976-06-25
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Combe 21220 Morey-Saint-Denis FRANCE yes
@Cadastre
@Geotag
11531321 453632317 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1976-06-25
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Combe 21220 Morey-Saint-Denis FRANCE yes
@Cadastre
@Geotag
11531322 453632317 @Company
@Persons
@UBO
@INPI
CABATON ROUSSEL Anne
DoB: 1976-10-10
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Combe 21220 Morey-Saint-Denis FRANCE yes
@Cadastre
@Geotag
16196475 822347050 @Company
@Persons
@UBO
@INPI
BRAYDE GERVAIS Marion Agnes Jeanne
DoB: 1976-06-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
436 Impasse de la Combe 30000 Nîmes France
16196476 822347050 @Company
@Persons
@UBO
@INPI
BRAYDE GERVAIS Marion Agnes Jeanne
DoB: 1976-06-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
436 Impasse de la Combe 30000 Nîmes 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.