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 1947-05-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633435 418466447 @Company
@Persons
@UBO
@INPI
COMBES Richard
DoB: 1947-05-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
315 Avenue De la Mitre 83000 Toulon France
2494181 523137289 @Company
@Persons
@UBO
@INPI
CONTIE Michel
DoB: 1947-05-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Colonel Combes 75007 Paris France
2494182 523137289 @Company
@Persons
@UBO
@INPI
DAMBRIN CONTIE Geneviève
DoB: 1947-02-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Colonel Combes 75007 Paris France
3320222 798752127 @Company
@Persons
@UBO
@INPI
QUEVENARD Alain, Edouard, Joseph
DoB: 1947-04-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 chemin des Combes 6600 Antibes FRANCE
3320223 798752127 @Company
@Persons
@UBO
@INPI
QUEVENARD Alain, Edouard, Joseph
DoB: 1947-04-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 chemin des Combes 6600 Antibes FRANCE
3325371 789438223 @Company
@Persons
@UBO
@INPI
QUEVENARD Alain, Edouard, Joseph
DoB: 1947-04-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 chemin des Combes 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325372 789438223 @Company
@Persons
@UBO
@INPI
QUEVENARD Alain, Edouard, Joseph
DoB: 1947-04-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 chemin des Combes 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3424472 338931199 @Company
@Persons
@UBO
@INPI
COMBES MARIE-MADELEINE CLAIRE GERMAINE
DoB: 1947-08-11
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE ROSSINI 6000 Nice FRANCE
3424473 338931199 @Company
@Persons
@UBO
@INPI
COMBES MARIE-MADELEINE CLAIRE GERMAINE
DoB: 1947-08-11
PoB: BEZIERS 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE ROSSINI 6000 Nice FRANCE
3481492 329923049 @Company
@Persons
@UBO
@INPI
COMBES Richard
DoB: 1947-05-17
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 Avenue de la Mitre 83000 Toulon FRANCE
3481493 329923049 @Company
@Persons
@UBO
@INPI
COMBES Richard
DoB: 1947-05-17
PoB: 83137 TOULON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Avenue de la Mitre 83000 Toulon FRANCE
3567244 418466447 @Company
@Persons
@UBO
@INPI
COMBES Richard
DoB: 1947-05-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 Avenue DE LA MITRE 83000 Toulon FRANCE
3929893 789438223 @Company
@Persons
@UBO
@INPI
QUEVENARD Alain, Edouard, Joseph
DoB: 1947-04-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 chemin des Combes 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3929894 789438223 @Company
@Persons
@UBO
@INPI
QUEVENARD Alain, Edouard, Joseph
DoB: 1947-04-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
251 chemin des Combes 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6689614 482267457 @Company
@Persons
@UBO
@INPI
COMBES HERLIN Madeleine
DoB: 1947-08-17
PoB: 46251 ST CERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin Carré 61130 Bellême FRANCE
7064675 481421741 @Company
@Persons
@UBO
@INPI
SCARWELL Robert
DoB: 1947-01-28
PoB: SAIGON - VIETNAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Emile Combes 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
7608833 423951417 @Company
@Persons
@UBO
@INPI
COMBES HADOU Michèle
DoB: 1947-06-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Villard 5300 Ventavon FRANCE
9824484 815265954 @Company
@Persons
@UBO
@INPI
DUVAL Gérard
DoB: 1947-08-01
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1890 chemin des Combes 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
9824485 815265954 @Company
@Persons
@UBO
@INPI
DUVAL Gérard
DoB: 1947-08-01
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1890 chemin des Combes 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
11797935 512042169 @Company
@Persons
@UBO
@INPI
COMBES Richard
DoB: 1947-05-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Avenue de la Mitre 83000 Toulon 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.