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 COMBEAU 1957-04-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1357119 408526267 @Company
@Persons
@UBO
@INPI
DUBOIS COMBEAU Marie-Francoise
DoB: 1957-12-02
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Birac 16380 Saint-Germain-de-Montbron FRANCE yes
@Cadastre
@Geotag
4722333 552126807 @Company
@Persons
@UBO
@INPI
COMBEAU Yann
DoB: 1957-04-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 Rue Cure d'Air 91390 Morsang-sur-Orge FRANCE
7067374 443100656 @Company
@Persons
@UBO
@INPI
COMBEAU Yannick
DoB: 1957-02-04
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 av. des Sports Port-des-Barques 17730 PORT DES BARQUES FRANCE
7818732 821986064 @Company
@Persons
@UBO
@INPI
COMBEAU Stéphane, Jean-Louis
DoB: 1957-04-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Eglantiers 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
7818733 821986064 @Company
@Persons
@UBO
@INPI
COMBEAU Stéphane, Jean-Louis
DoB: 1957-04-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Eglantiers 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
9884394 488748146 @Company
@Persons
@UBO
@INPI
DUGENETAY TOULAUT Marie Odile
DoB: 1957-05-10
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE LA CROIX COMBEAU BRAIN SUR L AUTHION 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
9884395 488748146 @Company
@Persons
@UBO
@INPI
DUGENETAY TOULAUT Marie Odile
DoB: 1957-05-10
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DE LA CROIX COMBEAU BRAIN SUR L AUTHION 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
10494827 437615180 @Company
@Persons
@UBO
@INPI
MICHEL COMBEAU Claudette
DoB: 1957-12-05
PoB: VITTEL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 RUE DU CHATEAU 88140 DOMBROT LE SEC FRANCE
13597951 552126807 @Company
@Persons
@UBO
@INPI
COMBEAU Yann
DoB: 1957-04-05
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue Cure d'Air 91390 Morsang-sur-Orge FRANCE
13597952 552126807 @Company
@Persons
@UBO
@INPI
COMBEAU Yann
DoB: 1957-04-05
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 Rue Cure d'Air 91390 Morsang-sur-Orge 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.