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 1982-04-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4831861 811306307 @Company
@Persons
@UBO
@INPI
COMBE Damien Denis Jean Pierre
DoB: 1982-04-15
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
94 Rue Jaboulay 69007 Lyon France
5067754 828604108 @Company
@Persons
@UBO
@INPI
COMBE Damien Denis Jean Pierre
DoB: 1982-04-15
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue Jaboulay 69007 Lyon France yes
@Cadastre
@Geotag
5067755 828604108 @Company
@Persons
@UBO
@INPI
COMBE Damien Denis Jean Pierre
DoB: 1982-04-15
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue Jaboulay 69007 Lyon France yes
@Cadastre
@Geotag
5067756 828604108 @Company
@Persons
@UBO
@INPI
COMBE Rémi Laurent Bruno
DoB: 1982-04-15
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin des Rouettes 1480 Fareins France yes
@Cadastre
@Geotag
5067757 828604108 @Company
@Persons
@UBO
@INPI
COMBE Rémi Laurent Bruno
DoB: 1982-04-15
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin des Rouettes 1480 Fareins France yes
@Cadastre
@Geotag
7597624 504169285 @Company
@Persons
@UBO
@INPI
COMBE Yoann Bernard Aimé
DoB: 1982-10-26
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bernards 5230 Chorges FRANCE
9850361 433540937 @Company
@Persons
@UBO
@INPI
REBUFFEL Christina
DoB: 1982-11-25
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier de la combe les hautes selves 83440 Seillans FRANCE yes
@Cadastre
@Geotag
9856050 382860781 @Company
@Persons
@UBO
@INPI
MARS Damien, Davy
DoB: 1982-08-15
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 chemin la Combe du Cade les Selves 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9856051 382860781 @Company
@Persons
@UBO
@INPI
MARS Damien, Davy
DoB: 1982-08-15
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 chemin la Combe du Cade les Selves 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10607783 512744798 @Company
@Persons
@UBO
@INPI
DEMIR Hidir
DoB: 1982-03-15
PoB: Elbistan Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue du Thym 30110 La Grand-Combe France
11327760 823430756 @Company
@Persons
@UBO
@INPI
BERNARD FAHYS Marie-Pierre Edith Danièle
DoB: 1982-08-15
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Combe 39300 Montigny-sur-l'Ain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11327762 823430756 @Company
@Persons
@UBO
@INPI
BERNARD FAHYS Marie-Pierre Edith Danièle
DoB: 1982-08-15
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Combe 39300 Montigny-sur-l'Ain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11453562 324787738 @Company
@Persons
@UBO
@INPI
MULLER DELLAC Annette
DoB: 1944-04-15
PoB: LA BAFFE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BELLE COMBE FONS 46100 FIGEAC FRANCE
12995576 438075681 @Company
@Persons
@UBO
@INPI
FLEUROT Nicolas
DoB: 1982-04-15
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
10 rue de la Combe 70220 Fougerolles FRANCE
13003780 808394928 @Company
@Persons
@UBO
@INPI
BEDNAROWICZ Mélanie
DoB: 1982-09-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de la Combe Maz 25320 Grandfontaine FRANCE yes
@Cadastre
@Geotag
13011734 509133328 @Company
@Persons
@UBO
@INPI
FLEUROT Nicolas
DoB: 1982-04-15
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Combe 70220 Fougerolles FRANCE yes
@Cadastre
@Geotag
13355938 751139486 @Company
@Persons
@UBO
@INPI
LACOURT Grégory
DoB: 1982-10-15
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier de la Combe place Danton 84800 Fontaine-de-Vaucluse FRANCE
13378169 452682677 @Company
@Persons
@UBO
@INPI
LACOURT Gregory
DoB: 1982-10-15
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA COMBE 84800 L ISLE SUR LA SORGUE FRANCE
15642216 381952373 @Company
@Persons
@UBO
@INPI
THOUZEAU Cyrille
DoB: 1982-04-15
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Combe 85800 Le Fenouiller France
15967647 838349967 @Company
@Persons
@UBO
@INPI
DEFONTAINES BABILLAUD Vanessa Jeanine Jacqueline
DoB: 1982-04-19
PoB: Courtrai Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
7 B Chemin de la Combe de Vayer 30210 Castillon-du-Gard 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.