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 1945-05-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
903750 377700166 @Company
@Persons
@UBO
@INPI
DE GELDER Jean Pierre
DoB: 1945-03-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Émile Combes 66660 Port-Vendres France
1525385 310880067 @Company
@Persons
@UBO
@INPI
REMONAY BOILLOT Marie-Claude
DoB: 1945-07-31
PoB: 25160 LES COMBES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 ROSSIGNIER HAUT 25570 GRAND COMBE CHATELEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1809071 814880621 @Company
@Persons
@UBO
@INPI
Fliniaux Combes Aline
DoB: 1945-06-09
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Boutarel 75004 Paris France
2052603 491590154 @Company
@Persons
@UBO
@INPI
FLINIAUX COMBES Aline
DoB: 1945-06-09
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Boutarel 75004 Paris France yes
@Cadastre
@Geotag
2052604 491590154 @Company
@Persons
@UBO
@INPI
FLINIAUX COMBES Aline
DoB: 1945-06-09
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Boutarel 75004 Paris France yes
@Cadastre
@Geotag
2795729 483367629 @Company
@Persons
@UBO
@INPI
VIDAL COMBES Solange
DoB: 1945-09-28
PoB: 11405 VENTENAC EN MINERVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE L'ESPANDIDOU 11120 GINESTAS FRANCE
3377679 377529078 @Company
@Persons
@UBO
@INPI
CABROL COMBES Anne-Marie Yvette
DoB: 1945-10-26
PoB: 81085 Escroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 Impasse des Condamines 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
4816375 394816318 @Company
@Persons
@UBO
@INPI
FLINIAUX EPOUSE COMBES ALINE MADELEINE MA
DoB: 1945-06-09
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DU MAL DE LATTRE DE TASSIGNY 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4978523 415097229 @Company
@Persons
@UBO
@INPI
MARTELET Claude Marie Georges
DoB: 1945-11-26
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin des Combes "Le Morateur 1" 69370 Saint-Didier-au-Mont-d'Or France
4978524 415097229 @Company
@Persons
@UBO
@INPI
MARTELET Claude Marie Georges
DoB: 1945-11-26
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin des Combes "Le Morateur 1" 69370 Saint-Didier-au-Mont-d'Or France
7229606 432282275 @Company
@Persons
@UBO
@INPI
PARANT Alain, René
DoB: 1945-10-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Grandes Combes 84420 Piolenc FRANCE
7365980 397871732 @Company
@Persons
@UBO
@INPI
POUZANCRE Jacques Pierre Felix Louis
DoB: 1945-09-07
PoB: ASSAS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES COMBES 34820 TEYRAN FRANCE
7365981 397871732 @Company
@Persons
@UBO
@INPI
POUZANCRE Jacques Pierre Felix Louis
DoB: 1945-09-07
PoB: ASSAS 34 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES COMBES 34820 TEYRAN FRANCE
7395388 821545548 @Company
@Persons
@UBO
@INPI
COMBES VIALET Danielle
DoB: 1945-05-09
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 lotissement les eglantines 66440 Torreilles FRANCE
7630503 389464330 @Company
@Persons
@UBO
@INPI
FLINIAUX COMBES Aline
DoB: 1945-06-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Boutarel 75004 Paris FRANCE
8726745 347824716 @Company
@Persons
@UBO
@INPI
CHABAUD Yves
DoB: 1945-05-14
PoB: 63038 BESSE ET ST ANASTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Combes 63500 Issoire FRANCE
8726746 347824716 @Company
@Persons
@UBO
@INPI
CHABAUD Yves
DoB: 1945-05-14
PoB: 63038 BESSE ET ST ANASTAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin des Combes 63500 Issoire FRANCE
10578208 443927819 @Company
@Persons
@UBO
@INPI
DE MAILLARD Gilles Marie
DoB: 1945-09-01
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Colonel Combes 75007 Paris FRANCE
10578209 443927819 @Company
@Persons
@UBO
@INPI
DE MAILLARD Gilles Marie
DoB: 1945-09-01
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Colonel Combes 75007 Paris FRANCE
10872152 387596588 @Company
@Persons
@UBO
@INPI
MICHAUD Marc Julien Paul
DoB: 1945-12-23
PoB: MACON (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. DES COMBES 1600 MASSIEUX FRANCE
11315913 394063481 @Company
@Persons
@UBO
@INPI
DI MARTINO Michel
DoB: 1945-12-13
PoB: 13005 Aubagne (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
219 Chemin des Combes 39570 Chille France
11332472 402260517 @Company
@Persons
@UBO
@INPI
DI MARTINO Michel Bernard Joseph
DoB: 1945-12-13
PoB: 13005 Aubagne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
213 Chemin des Combes 39570 Chille France
15686837 439530577 @Company
@Persons
@UBO
@INPI
JOLLY Georges Denis
DoB: 1945-05-25
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin des Combes 74110 Essert-Romand 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.