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 1980-02-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
306554 810850537 @Company
@Persons
@UBO
@INPI
CHEVAUCHERIE HALBERT Agnès Marthe Maria
DoB: 1980-02-29
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de la Combe 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
1349825 820041689 @Company
@Persons
@UBO
@INPI
CIERZNIEWSKI Claire, Annie
DoB: 1980-11-02
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grande Et Petite Combe Malaville 16120 BELLEVIGNE FRANCE yes
@Cadastre
@Geotag
1349826 820041689 @Company
@Persons
@UBO
@INPI
CIERZNIEWSKI Claire, Annie
DoB: 1980-11-02
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grande Et Petite Combe Malaville 16120 BELLEVIGNE FRANCE yes
@Cadastre
@Geotag
1493362 450677273 @Company
@Persons
@UBO
@INPI
PERRET Regis
DoB: 1980-01-09
PoB: 25411 MORTEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 CLOS BERNARD 25570 Grand Combe Chateleu FRANCE yes
@Cadastre
@Geotag
3661162 792110132 @Company
@Persons
@UBO
@INPI
COMBE Renaud
DoB: 1980-02-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Cours Gambetta 13100 Aix-en-Provence FRANCE
11446088 410099709 @Company
@Persons
@UBO
@INPI
GOMEZ Bruno, Vincent
DoB: 1980-02-23
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Combe de Carletou Saint-Paul-de-Loubressac 46170 Saint-Paul - Flaugnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11953902 521538991 @Company
@Persons
@UBO
@INPI
BOURGOUIN Gary Philippe
DoB: 1980-02-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 Route de la Combe 74920 Combloux France
11967705 820961654 @Company
@Persons
@UBO
@INPI
BOURGOUIN Gary Philippe
DoB: 1980-02-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 Route de la Combe 74920 Combloux France yes
@Cadastre
@Geotag
11967706 820961654 @Company
@Persons
@UBO
@INPI
BOURGOUIN Gary Philippe
DoB: 1980-02-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Route de la Combe 74920 Combloux France yes
@Cadastre
@Geotag
11998009 820562114 @Company
@Persons
@UBO
@INPI
BOURGOUIN Gary
DoB: 1980-02-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
216 Route de la Combe 74920 Combloux France
12007914 797957347 @Company
@Persons
@UBO
@INPI
BOURGOUIN Gary Philippe
DoB: 1980-02-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Route de la Combe 74920 Combloux France yes
@Cadastre
@Geotag
12795143 751340977 @Company
@Persons
@UBO
@INPI
COMBE Renaud
DoB: 1980-02-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Cours Gambetta 13100 Aix-en-Provence FRANCE
12806117 442515185 @Company
@Persons
@UBO
@INPI
COMBE Renaud
DoB: 1980-02-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Cours Gambetta 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12823219 820074722 @Company
@Persons
@UBO
@INPI
COMBE Renaud
DoB: 1980-02-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Cours Gambetta 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12823220 820074722 @Company
@Persons
@UBO
@INPI
COMBE Renaud
DoB: 1980-02-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Cours Gambetta 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12832401 823414768 @Company
@Persons
@UBO
@INPI
COMBE Renaud
DoB: 1980-02-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Cours Gambetta 13016 Marseille FRANCE
14287818 408252930 @Company
@Persons
@UBO
@INPI
COMBE Renaud
DoB: 1980-02-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Cours Gambetta 13100 Aix-en-Provence France
14287819 408252930 @Company
@Persons
@UBO
@INPI
COMBE Renaud
DoB: 1980-02-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
34 Cours Gambetta 13100 Aix-en-Provence France
14291010 422991216 @Company
@Persons
@UBO
@INPI
COMBE Renaud
DoB: 1980-02-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Cours Gambetta 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
15385513 408252930 @Company
@Persons
@UBO
@INPI
COMBE Renaud
DoB: 1980-02-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
835 Ancienne Route des Alpes 13100 Aix-en-Provence France
15666721 820074722 @Company
@Persons
@UBO
@INPI
COMBE Renaud
DoB: 1980-02-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
835 Ancienne Route des Alpes 13100 Aix-en-Provence FRANCE
15666722 820074722 @Company
@Persons
@UBO
@INPI
COMBE Renaud
DoB: 1980-02-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
835 Ancienne Route des Alpes 13100 Aix-en-Provence FRANCE
16173059 820961654 @Company
@Persons
@UBO
@INPI
BOURGOUIN Gary Philippe
DoB: 1980-02-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 Route de la Combe 74920 Combloux France yes
@Cadastre
@Geotag
16173060 820961654 @Company
@Persons
@UBO
@INPI
BOURGOUIN Gary Philippe
DoB: 1980-02-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Route de la Combe 74920 Combloux 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.