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 1977-08-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
100991 351990726 @Company
@Persons
@UBO
@INPI
PILLARD Mathias, Nino, André
DoB: 1977-12-13
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Combe 38530 Saint-Maximin FRANCE
381359 351990726 @Company
@Persons
@UBO
@INPI
PILLARD Mathias, Nino, André
DoB: 1977-12-13
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Combe 38530 Saint-Maximin FRANCE
2651788 400412359 @Company
@Persons
@UBO
@INPI
COURTEAU Emmanuel Laurent
DoB: 1977-08-14
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
870 Chemin de la Combe 26780 Allan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3088340 388373672 @Company
@Persons
@UBO
@INPI
MEUCCI Benjamin
DoB: 1977-08-03
PoB: 62048 Auchel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA FAISSE 0 La Grand-Combe France
3088341 388373672 @Company
@Persons
@UBO
@INPI
MEUCCI Benjamin
DoB: 1977-08-03
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue DE LA FAISSE 0 La Grand-Combe France
6826926 808605752 @Company
@Persons
@UBO
@INPI
MALATTIA LEFEVRE Natacha
DoB: 1977-04-12
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue de la Combe 2a 17200 Saint-Sulpice-de-Royan FRANCE
7130915 824127732 @Company
@Persons
@UBO
@INPI
ELLOUZI Mounir, Mickaël
DoB: 1977-08-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B avenue de la Combe 74200 Thonon-les-Bains FRANCE
8362544 527814032 @Company
@Persons
@UBO
@INPI
COMBE MORA Aurélie
DoB: 1977-02-22
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Gambetta 42300 Roanne FRANCE
13360474 804848323 @Company
@Persons
@UBO
@INPI
COMBE Nicolas
DoB: 1977-12-20
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
928B route de Carpentras Saint-Antoine 84800 L'Isle-sur-la-Sorgue FRANCE
13374730 807814603 @Company
@Persons
@UBO
@INPI
COMBE Frédéric
DoB: 1977-08-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue Georges Riboul Rés Closerie Platanes Bat B Ap N 84000 Avignon FRANCE yes
@Cadastre
@Geotag

 

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.