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 1990-06-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1008332 441279023 @Company
@Persons
@UBO
@INPI
STUCHELI VALENTIN Marion Janine Noëlle
DoB: 1990-04-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
302 Chemin de la Combe à Bullier 74230 Dingy-Saint-Clair France
2783810 448984245 @Company
@Persons
@UBO
@INPI
AIGOUY Solenne
DoB: 1990-06-05
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse de la Combe d'Al Bosc 11100 Montredon-des-Corbières FRANCE yes
@Cadastre
@Geotag
3076400 504684507 @Company
@Persons
@UBO
@INPI
OBERT Thomas Justin
DoB: 1990-08-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Combe Guiraudenque 30110 Laval-Pradel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3133425 540036258 @Company
@Persons
@UBO
@INPI
SERVAIS SERVAIS-BERSILLON Emilie Paulette Elise Charlette
DoB: 1990-12-02
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
742 Route de la Grand Combe 30480 Cendras France yes
@Cadastre
@Geotag
3133426 540036258 @Company
@Persons
@UBO
@INPI
SERVAIS SERVAIS-BERSILLON Emilie Paulette Elise Charlette
DoB: 1990-12-02
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
742 Route de la Grand Combe 30480 Cendras France yes
@Cadastre
@Geotag
3156901 421456294 @Company
@Persons
@UBO
@INPI
SERVAIS SERVAIS - BERSILLON Emilie Paulette Elise Charlette Sheilagh
DoB: 1990-12-02
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
742 Route de la Grand Combe 30480 Cendras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3978085 377723671 @Company
@Persons
@UBO
@INPI
DIMIER COMBE Sylvia
DoB: 1958-07-05
PoB: LYON 2[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES BREGUIERES PROPRIETE GARELLI 6510 GATTIERES FRANCE
4392977 521262204 @Company
@Persons
@UBO
@INPI
SOUBIROU Katia
DoB: 1990-08-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Combe Falcou 12260 La Capelle Balaguier FRANCE yes
@Cadastre
@Geotag
4642764 793523986 @Company
@Persons
@UBO
@INPI
OUAZANA Allan, David
DoB: 1990-04-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Chemin Combe Nicette Sidex 408 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
5753024 788775179 @Company
@Persons
@UBO
@INPI
WARGNIER Delphine, Caroline, Denise
DoB: 1990-12-06
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Combe du Paysan 46000 Cahors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6235511 790928287 @Company
@Persons
@UBO
@INPI
RODRIGUES Jonathan David
DoB: 1990-07-03
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Alphonse Combe 77330 Ozoir-la-Ferrière FRANCE
6834618 539606889 @Company
@Persons
@UBO
@INPI
CHAIGNAUD Xavier
DoB: 1990-06-22
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse de la Combe 17800 Fléac-sur-Seugne FRANCE
6834619 539606889 @Company
@Persons
@UBO
@INPI
CHAIGNAUD Xavier
DoB: 1990-06-22
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse de la Combe 17800 Fléac-sur-Seugne FRANCE
7201653 792458473 @Company
@Persons
@UBO
@INPI
NADAL Maxime, Jean, Raymond
DoB: 1990-09-19
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe du Pommier 4150 Simiane-la-Rotonde FRANCE
9850358 433540937 @Company
@Persons
@UBO
@INPI
LAURENT Juliette, Marine
DoB: 1990-01-06
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier de la combe les hautes selves 83440 Seillans FRANCE yes
@Cadastre
@Geotag
10225248 539626879 @Company
@Persons
@UBO
@INPI
COMBE Benoît Romain
DoB: 1990-06-04
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15500 La Chapelle-Laurent France
10626103 791864945 @Company
@Persons
@UBO
@INPI
COMBE Marine
DoB: 1990-06-17
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Bourg 7430 Vernosc-lès-Annonay France yes
@Cadastre
@Geotag
11753185 484130588 @Company
@Persons
@UBO
@INPI
NICCOLUCCI Loic Boris Richard
DoB: 1990-06-11
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard LEONARD COMBE 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12797561 344420450 @Company
@Persons
@UBO
@INPI
COMBE Pierre
DoB: 1946-03-31
PoB: SAINT MAIME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BUREAUX DU CLUB HIPPIQUE AVENUE DU CLUB HIPPIQUE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13075219 825307028 @Company
@Persons
@UBO
@INPI
COMBE Jean-Baptiste
DoB: 1990-06-22
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Riche 19000 Tulle FRANCE
13077290 821894649 @Company
@Persons
@UBO
@INPI
BOULLE Marie-Paule
DoB: 1990-06-22
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 Boulevard Roger Combe 19100 Brive-la-Gaillarde FRANCE
13336856 811969328 @Company
@Persons
@UBO
@INPI
COMBE Laura
DoB: 1990-12-26
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue Pierre de Coubertin les Herbes Blanches 84310 Morieres-les-Avignon 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.