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 1977-04-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2638009 533227047 @Company
@Persons
@UBO
@INPI
FROMENT Julien
DoB: 1977-08-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Combe Bernardine 26200 Montélimar France yes
@Cadastre
@Geotag
5699330 793025198 @Company
@Persons
@UBO
@INPI
NOURY Frédéric
DoB: 1977-01-24
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Combe aux Biches 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7151220 752567925 @Company
@Persons
@UBO
@INPI
PONCIANO Aldrick Jean Roger
DoB: 1977-05-24
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la Combe 74140 Sciez FRANCE
7350041 539594077 @Company
@Persons
@UBO
@INPI
DE BOISGELIN Antoine
DoB: 1977-12-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue de la Combe de Bonesta 34090 Montpellier FRANCE
7936459 753507656 @Company
@Persons
@UBO
@INPI
COMBE Christopher
DoB: 1977-04-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de la Forêt 78480 Verneuil-sur-Seine FRANCE
9424096 829204510 @Company
@Persons
@UBO
@INPI
CETIN Sefer
DoB: 1977-12-22
PoB: Karaman Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
906 Route Nationale 85 La Combe 38300 Les Éparres France
9427799 447556762 @Company
@Persons
@UBO
@INPI
VEVE Ludovic
DoB: 1977-05-31
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Combe Robert 38290 Satolas-et-Bonce France
10619589 523481877 @Company
@Persons
@UBO
@INPI
MARCHISIO Laurent Paul
DoB: 1977-09-01
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Combe 7790 Saint-Alban-d'Ay France
12066852 488156860 @Company
@Persons
@UBO
@INPI
VESCOVO Loic
DoB: 1977-02-21
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 CHEMIN COMBE MIGERE LA CAVAYERE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12066853 488156860 @Company
@Persons
@UBO
@INPI
VESCOVO Loic
DoB: 1977-02-21
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 CHEMIN COMBE MIGERE LA CAVAYERE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
13645735 839091105 @Company
@Persons
@UBO
@INPI
CORBEL Emmanuel Ernest Pierre
DoB: 1977-06-17
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village de la Combe Lieu-Dit Le Pradal 24250 Domme 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.