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 1979-05-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213296 438582470 @Company
@Persons
@UBO
@INPI
GARCIA Delphine Nelly Estelle
DoB: 1979-05-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
369 Chemin de la Combe des Pigeons 30000 Nîmes France yes
@Cadastre
@Geotag
823612 443327101 @Company
@Persons
@UBO
@INPI
MONTAGNY Thierry
DoB: 1979-09-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Combe 42800 Saint-Martin-la-Plaine France
1482764 822521647 @Company
@Persons
@UBO
@INPI
DEBUS Carole
DoB: 1979-10-14
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Combe d'Or 25360 Lanans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482765 822521647 @Company
@Persons
@UBO
@INPI
DEBUS Carole
DoB: 1979-10-14
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de Combe d'Or 25360 Lanans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482766 822521647 @Company
@Persons
@UBO
@INPI
DUFAY Benoit
DoB: 1979-01-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Combe d'Or 25360 Lanans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482767 822521647 @Company
@Persons
@UBO
@INPI
DUFAY Benoit
DoB: 1979-01-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de Combe d'Or 25360 Lanans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1513930 343272993 @Company
@Persons
@UBO
@INPI
RIVET Sonia
DoB: 1979-09-05
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25570 GRAND COMBE CHATELEU FRANCE yes
@Cadastre
@Geotag
2335221 810238907 @Company
@Persons
@UBO
@INPI
Combe Dolard Carole
DoB: 1979-09-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Clichy 75009 Paris France
2715318 801203530 @Company
@Persons
@UBO
@INPI
COMBE Emmanuelle
DoB: 1979-01-06
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse d'Oc 34440 Colombiers FRANCE
4904621 480366293 @Company
@Persons
@UBO
@INPI
BURLET CANO Sophie Anne Caroline
DoB: 1979-09-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe de Vaux 38780 Eyzin-Pinet France
5005086 432376408 @Company
@Persons
@UBO
@INPI
LATELTIN Romain Pierre
DoB: 1979-09-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Près de la Combe 69700 Saint-Jean-de-Touslas France yes
@Cadastre
@Geotag
6183456 453444762 @Company
@Persons
@UBO
@INPI
COMBE Clément Marie Joseph
DoB: 1979-05-09
PoB: 13108 Tarascon (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Boulevard Gambetta 13160 Châteaurenard France
8556722 797400132 @Company
@Persons
@UBO
@INPI
SOUBIRANT FREITAS DA MOTA Céline
DoB: 1979-11-09
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 route Neuve Combe aux Beautés 71710 Montcenis FRANCE
8569952 522394303 @Company
@Persons
@UBO
@INPI
SOUBIRANT FREITAS DA MOTA Céline
DoB: 1979-11-09
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 route Neuve la Combe aux Beautés 71710 Montcenis FRANCE
9476839 823593553 @Company
@Persons
@UBO
@INPI
PIGANEAU Jérôme Jean-Paul
DoB: 1979-03-01
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Combe Guérin 38780 Estrablin France
9990394 315872507 @Company
@Persons
@UBO
@INPI
DELAHAYE Daniel
DoB: 1957-09-30
PoB: BEAUPREAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COMBE BEAUPREAU 49600 BEAUPREAU FRANCE yes
@Cadastre
@Geotag
10555404 504151879 @Company
@Persons
@UBO
@INPI
REGNIER Loïc
DoB: 1979-08-16
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Combe de Lafon 24370 Peyrillac et Millac FRANCE
10611509 413102278 @Company
@Persons
@UBO
@INPI
COMBE Frédéric Roger Emile
DoB: 1979-04-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de Rocoule 26160 Rochefort-en-Valdaine France
11139500 482273430 @Company
@Persons
@UBO
@INPI
LECLAIRE Jean-François
DoB: 1979-09-13
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19bis Route de Combe Neuve BOULAZAC 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11627349 380316547 @Company
@Persons
@UBO
@INPI
COMBE Pierre-Jean Gilles
DoB: 1979-12-09
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas 42111 Saint-Didier-sur-Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13064550 351519632 @Company
@Persons
@UBO
@INPI
TOURNY Alexandra
DoB: 1979-05-13
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COMBE Malemort-sur-Corrèze 19360 Malemort FRANCE
13064551 351519632 @Company
@Persons
@UBO
@INPI
TOURNY Alexandra
DoB: 1979-05-13
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA COMBE Malemort-sur-Corrèze 19360 Malemort FRANCE
13325882 791025695 @Company
@Persons
@UBO
@INPI
VELLA Cédric
DoB: 1979-07-12
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Vallon de la Combe 84300 Taillades FRANCE
13334139 453877722 @Company
@Persons
@UBO
@INPI
RAVOIRE Fabrice
DoB: 1979-09-18
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE LA COMBE GOULT 84220 GORDES FRANCE
13353217 813236239 @Company
@Persons
@UBO
@INPI
BOUDINOT HERRERA Dorianne
DoB: 1979-06-07
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
768 chemin de la Combe 69300 Caluire et cuire FRANCE yes
@Cadastre
@Geotag
13353218 813236239 @Company
@Persons
@UBO
@INPI
BOUDINOT HERRERA Dorianne
DoB: 1979-06-07
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
768 chemin de la Combe 69300 Caluire et cuire FRANCE yes
@Cadastre
@Geotag
13355036 317147239 @Company
@Persons
@UBO
@INPI
FARAUD Christian
DoB: 1952-04-18
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES COMBE B1 84140 MONTFAVET FRANCE
13423009 483234514 @Company
@Persons
@UBO
@INPI
RAVOIRE Fabrice
DoB: 1979-09-18
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE LA COMBE 84220 GOULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15840481 889397444 @Company
@Persons
@UBO
@INPI
SAVIGNER Agnès Yvonne Monique
DoB: 1979-07-05
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
465 Chemin de la Combe 69300 Caluire-et-Cuire France
16129550 883763559 @Company
@Persons
@UBO
@INPI
ALLIETTA Jeremy Jean
DoB: 1979-09-27
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue De La Combe Les Perdrix Blanches - Merlette 5170 Orcières France
16144798 424544880 @Company
@Persons
@UBO
@INPI
BOURGEOIS Julien André Daniel Christian
DoB: 1979-01-04
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Combe 39460 Foncine-le-Haut France
16178017 507966810 @Company
@Persons
@UBO
@INPI
PETIT Anthony
DoB: 1979-09-17
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Combe Farnas 69170 Valsonne 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.