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 1981-04-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510025 400814992 @Company
@Persons
@UBO
@INPI
Grimpel Combe Emilie
DoB: 1981-01-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Portevin 27000 Évreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1699704 400814992 @Company
@Persons
@UBO
@INPI
Grimpel Combe Emilie
DoB: 1981-01-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Portevin 27000 Évreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728308 400814950 @Company
@Persons
@UBO
@INPI
Grimprel Combe Emilie
DoB: 1981-01-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Portevin 27000 Évreux France
2136704 400817185 @Company
@Persons
@UBO
@INPI
Grimprel Combe Emilie
DoB: 1981-01-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Portevin 27000 Evreux France
3043152 801220443 @Company
@Persons
@UBO
@INPI
COMBE Benjamin Dominique Frédérique Paul
DoB: 1981-04-20
PoB: 13206 Marseille 06(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue du Pluvier Dore 30240 Le Grau-du-Roi France
3085310 818986291 @Company
@Persons
@UBO
@INPI
COMBE Benjamin Dominique Frédérique Paul
DoB: 1981-04-20
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Pigeyres 43420 Saint-Arcons-de-Barges France
3396226 817993116 @Company
@Persons
@UBO
@INPI
HAFSI Nabil
DoB: 1981-02-12
PoB: Ouled Chamekh TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bergerie 1010 des sablieres belle combe 84410 Bédoin FRANCE
5858819 807518345 @Company
@Persons
@UBO
@INPI
TRAUB Arthur Lunaire Marie Philippe
DoB: 1981-07-01
PoB: 48092 Marvejols (48) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Charrières Neuves La Combe Rosée 38420 Revel France
5873344 490677275 @Company
@Persons
@UBO
@INPI
MARTORANA Nelly Yolande Marie
DoB: 1981-02-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Fayolle 38190 La Combe-de-Lancey France yes
@Cadastre
@Geotag
5873346 490677275 @Company
@Persons
@UBO
@INPI
MARTORANA Nelly Yolande Marie
DoB: 1981-02-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fayolle 38190 La Combe-de-Lancey France yes
@Cadastre
@Geotag
5942471 527916464 @Company
@Persons
@UBO
@INPI
COMBE Camille
DoB: 1981-07-23
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gambetta 42300 Roanne FRANCE
7202530 821161197 @Company
@Persons
@UBO
@INPI
COMBE Alexandre
DoB: 1981-01-20
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Montee des Oliviers 4160 L'escale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7433605 824627152 @Company
@Persons
@UBO
@INPI
ERKILIC Nazifé
DoB: 1981-10-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de la Combe du Renard 34990 Juvignac FRANCE
12835738 532174174 @Company
@Persons
@UBO
@INPI
BEDIOUNE Mehdi
DoB: 1981-06-15
PoB: 30132 Grand-Combe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jules Ferry Résidence les Ombrages n° 2 13120 Gardanne FRANCE
12835739 532174174 @Company
@Persons
@UBO
@INPI
BEDIOUNE Mehdi
DoB: 1981-06-15
PoB: 30132 Grand-Combe FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue Jules Ferry Résidence les Ombrages n° 2 13120 Gardanne 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.