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 COMBES 1936-03-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1996870 334240223 @Company
@Persons
@UBO
@INPI
COMBES RENE LOUIS
DoB: 1936-03-06
PoB: LHERM (31)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 square La Fontaine 75016 Paris France
2100931 453957904 @Company
@Persons
@UBO
@INPI
COMBES RENE
DoB: 1936-03-06
PoB: 31299 LHERM (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
3345944 321406712 @Company
@Persons
@UBO
@INPI
MONICO FRANCOIS JEAN ANTOINE
DoB: 1936-03-31
PoB: ANTIBES 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES COMBES 6800 Antibes FRANCE
5842246 380381137 @Company
@Persons
@UBO
@INPI
CARTIER MILLON Bruno Albert Marius
DoB: 1936-11-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Combes 38330 Saint-Ismier France
5877784 383873916 @Company
@Persons
@UBO
@INPI
CARTIER-MILLON Bruno
DoB: 1936-11-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Combes 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5898339 380381335 @Company
@Persons
@UBO
@INPI
CARTIER-MILLON Bruno Albert Marius
DoB: 1936-11-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Combes 38330 Saint-Ismier France
11627167 447976267 @Company
@Persons
@UBO
@INPI
LIMOUZIN FERRATON Andrée Thérèse Félicienne
DoB: 1936-03-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Chemin des Combes 0 1184 Luins SUISSE
11627168 447976267 @Company
@Persons
@UBO
@INPI
LIMOUZIN FERRATON Andrée Thérèse Félicienne
DoB: 1936-03-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin des Combes 0 1184 Luins SUISSE
16145823 421018599 @Company
@Persons
@UBO
@INPI
TROUTET Colette Renée
DoB: 1936-06-02
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
575 Rue des Combes 73000 Chambéry 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.