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 1979-05-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1737080 528641590 @Company
@Persons
@UBO
@INPI
COMBE Jean-Bernard André
DoB: 1979-05-23
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de la Voûte 75012 Paris France
2166563 530927755 @Company
@Persons
@UBO
@INPI
COMBE Jean-Bernard, André
DoB: 1979-05-23
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de la Voûte 75012 Paris France
2166564 530927755 @Company
@Persons
@UBO
@INPI
COMBE Jean-Bernard, André
DoB: 1979-05-23
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Voûte 75012 Paris France
3728122 317147346 @Company
@Persons
@UBO
@INPI
POSL Maryse
DoB: 1936-11-23
PoB: LA GRAND COMBE (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DE LA TOUR 75016 PARIS FRANCE
4719765 818368250 @Company
@Persons
@UBO
@INPI
RAMBIER Grégory
DoB: 1979-07-23
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue des Eglantiers 30110 La Grand-Combe FRANCE
4920934 824750020 @Company
@Persons
@UBO
@INPI
BEN MASSAOUD DAHMANE Imen
DoB: 1979-01-06
PoB: Tunis Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse de la Combe Route de la Ruette 38290 Satolas-et-Bonce France
5002146 794414789 @Company
@Persons
@UBO
@INPI
CONRARD Richard
DoB: 1979-05-15
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de la Combe 38150 Anjou France
5842340 451986251 @Company
@Persons
@UBO
@INPI
COMBE Nicolas
DoB: 1979-05-10
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Martyrs de la Résistance 59113 Seclin France
5842342 451986251 @Company
@Persons
@UBO
@INPI
COMBE Nicolas
DoB: 1979-05-10
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Martyrs de la Résistance 59113 Seclin France
6824684 484823372 @Company
@Persons
@UBO
@INPI
MARTINEAU Delphine
DoB: 1979-10-23
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Combe Caduc 16730 Fléac FRANCE
6824685 484823372 @Company
@Persons
@UBO
@INPI
MARTINEAU Delphine
DoB: 1979-10-23
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Combe Caduc 16730 Fléac FRANCE
8743220 412512378 @Company
@Persons
@UBO
@INPI
SETTE Alexandre
DoB: 1979-11-23
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER COMBE VIDAL 83690 SALERNES FRANCE
9430289 531601003 @Company
@Persons
@UBO
@INPI
DELHORME Stéphane Michel
DoB: 1979-02-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 Rue Jubet la Combe 38890 Saint-Chef France yes
@Cadastre
@Geotag
9826325 353624646 @Company
@Persons
@UBO
@INPI
SETTE Alexandre Nicolas
DoB: 1979-11-23
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
quartier combe vidal 83690 Salernes FRANCE
10280895 489928861 @Company
@Persons
@UBO
@INPI
DALLIET François
DoB: 1979-12-08
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 Route de la Combe de Savoie 73800 La Chavanne FRANCE
10289888 500343371 @Company
@Persons
@UBO
@INPI
RUSHITI Lulzim
DoB: 1979-04-06
PoB: POLLATE YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Chemin de la Combe 73420 Voglans FRANCE
10309417 490696036 @Company
@Persons
@UBO
@INPI
GREIFFENBERG Ingrid
DoB: 1979-01-23
PoB: ST JEAN DE MAURIENNE 73 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA COMBE 73300 Saint-Jean-de-Maurienne FRANCE
10873545 809574403 @Company
@Persons
@UBO
@INPI
ÜNLÜ Iprahim
DoB: 1979-07-23
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 impasse de la Combe 1100 Groissiat FRANCE
16045002 849672670 @Company
@Persons
@UBO
@INPI
GIRMA Laurent Grégory
DoB: 1979-01-23
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
683 Combe d'Angor 46000 Cahors FRANCE
16045003 849672670 @Company
@Persons
@UBO
@INPI
GIRMA Laurent Grégory
DoB: 1979-01-23
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
683 Combe d'Angor 46000 Cahors 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.