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 1978-02-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1084365 751173550 @Company
@Persons
@UBO
@INPI
COMBE Jérome
DoB: 1978-07-02
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Boulevard Jeanne d'Arc 93100 Montreuil FRANCE
1500943 528712086 @Company
@Persons
@UBO
@INPI
ZEROUALI-BARDAI Asma
DoB: 1978-10-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Combe Bourgogne 25660 Fontain FRANCE
1500944 528712086 @Company
@Persons
@UBO
@INPI
ZEROUALI-BARDAI Asma
DoB: 1978-10-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
36 rue de la Combe Bourgogne 25660 Fontain FRANCE
1530138 534752696 @Company
@Persons
@UBO
@INPI
TROBS Marie Emmanuelle
DoB: 1978-02-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Combe du Puits 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
2790276 498644798 @Company
@Persons
@UBO
@INPI
COMBE Sylvain
DoB: 1978-02-15
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE LAFAYETTE 81140 CASTELNAU DE MONTMIRAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2790277 498644798 @Company
@Persons
@UBO
@INPI
COMBE Frederic
DoB: 1978-02-15
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE LOUIS BLERIOT 34110 FRONTIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2805602 394351886 @Company
@Persons
@UBO
@INPI
GIMENEZ BRU Pascale
DoB: 1978-02-13
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Combe du Loup 11110 Vinassan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4848500 801542580 @Company
@Persons
@UBO
@INPI
CATHERIN Thomas
DoB: 1978-12-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
605 Chemin de Combe Martin 69300 Caluire-et-Cuire France
4898639 792513673 @Company
@Persons
@UBO
@INPI
MAILLET-CONTOZ Sylvie
DoB: 1978-06-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
462 Chemin de la Combe 69300 Caluire-et-Cuire France
4943098 335144531 @Company
@Persons
@UBO
@INPI
CHAMONARD MALLEN Aurélie
DoB: 1978-03-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Chemin de la Combe 69480 Anse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5080839 509220398 @Company
@Persons
@UBO
@INPI
CATHERIN Thomas
DoB: 1978-12-02
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
605 Chemin de Combe Martin 69300 Caluire-et-Cuire France
5431975 314078841 @Company
@Persons
@UBO
@INPI
LAWTON Catherine
DoB: 1922-02-24
PoB: Paris 7[
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Combe de Villevayre 12270 Najac FRANCE
5807693 808786255 @Company
@Persons
@UBO
@INPI
VAUTHIER Frédéric Fabien
DoB: 1978-02-17
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LE MAS LARY 38190 La Combe-de-Lancey France
5811690 791005838 @Company
@Persons
@UBO
@INPI
PEROT MAURICE Estelle Lydie
DoB: 1978-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Combe 38650 Château-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5811692 791005838 @Company
@Persons
@UBO
@INPI
PEROT MAURICE Estelle Lydie
DoB: 1978-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe 38650 Château-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5883489 812270734 @Company
@Persons
@UBO
@INPI
GRANGIER CHABERT MOREAU FINET BERNAUT Annabelle Véronique Suzanne
DoB: 1978-02-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3465 Chemin de la Combe Billard 38210 Cras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5883491 812270734 @Company
@Persons
@UBO
@INPI
GRANGIER CHABERT MOREAU FINET BERNAUT Annabelle Véronique Suzanne
DoB: 1978-02-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3465 Chemin de la Combe Billard 38210 Cras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6365137 508009099 @Company
@Persons
@UBO
@INPI
DESSUGE BOUTAUD DE LA COMBE Anne
DoB: 1978-01-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Boulevard de la Plage 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7602956 494313505 @Company
@Persons
@UBO
@INPI
BICHET Hugues, Fernand
DoB: 1978-02-09
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Combe Belle 5260 Saint-Léger-les-Mélèzes FRANCE
7611311 529007932 @Company
@Persons
@UBO
@INPI
BICHET Hugues
DoB: 1978-02-09
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Combe Belle les Coubes 5260 Saint-Léger-les-Mélèzes FRANCE yes
@Cadastre
@Geotag
7611312 529007932 @Company
@Persons
@UBO
@INPI
BICHET Hugues
DoB: 1978-02-09
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Combe Belle les Coubes 5260 Saint-Léger-les-Mélèzes FRANCE yes
@Cadastre
@Geotag
9428343 482061207 @Company
@Persons
@UBO
@INPI
POULET Sébastien Laurent
DoB: 1978-10-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin RIVOLIERE Combe de Pommier 38440 Saint-Jean-de-Bournay France
9435386 450765342 @Company
@Persons
@UBO
@INPI
COMBE BERLIOZ Virginie
DoB: 1978-02-04
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2054 Rue de Fayaret 38270 Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10615131 489983601 @Company
@Persons
@UBO
@INPI
COMBE Matthieu
DoB: 1978-02-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bâtie 7440 Champis France
10618274 490074028 @Company
@Persons
@UBO
@INPI
CERDINI Julien Emmanuel Max
DoB: 1978-04-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CHEMIN DE COMBE DE BOUGE N°6 7200 Aubenas France
10625397 790719884 @Company
@Persons
@UBO
@INPI
COMBE Matthieu Philippe
DoB: 1978-02-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Petit Maloire 7440 Alboussière France
11133424 480017946 @Company
@Persons
@UBO
@INPI
FRANCERIE SADDIKI Virgine, Delphine
DoB: 1978-01-02
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Combe des Dames 24000 Périgueux FRANCE
11308481 802118547 @Company
@Persons
@UBO
@INPI
GUNDOGDU Devris
DoB: 1978-10-02
PoB: Sarkikaraagac Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
Zone artisanale SOUS LA COMBE 1590 Lavancia-Epercy France
11444131 825328362 @Company
@Persons
@UBO
@INPI
BERTRAND Nicolas Raymond Erik
DoB: 1978-10-07
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Combe d'Arnis chemin de Pech Biel 46090 Le Montat FRANCE
13028023 805029451 @Company
@Persons
@UBO
@INPI
HERVIEU Aurélie, Laëtitia
DoB: 1978-09-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin la Combe 81990 Saliès FRANCE
13679456 435111349 @Company
@Persons
@UBO
@INPI
GUITTON Ludovic José
DoB: 1978-02-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Gonrade Combe d'en Haut de Mijoux 39310 Lajoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13679458 435111349 @Company
@Persons
@UBO
@INPI
GUITTON Ludovic José
DoB: 1978-02-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gonrade Combe d'en Haut de Mijoux 39310 Lajoux France yes
@Cadastre
@Geotag
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.