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 1947-06-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409016 328038146 @Company
@Persons
@UBO
@INPI
DE PONTEVES Elisabeth Marie Chantal
DoB: 1947-10-13
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Combes de Ladreyt 7410 Vaudevant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
735643 63501092 @Company
@Persons
@UBO
@INPI
DERCHE ROGER Hélène Marie Thérèse
DoB: 1947-11-16
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
18 Chemin des Combes Le Morateur 69370 Saint-Didier-au-Mont-d'Or France
834116 323610485 @Company
@Persons
@UBO
@INPI
GASIA Alain
DoB: 1947-07-13
PoB: 09157 Laroque-d'Olmes (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Impasse des Combes 31150 Bruguières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
834117 323610485 @Company
@Persons
@UBO
@INPI
GASIA Alain
DoB: 1947-07-13
PoB: 09157 Laroque-d'Olmes (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Impasse des Combes 31150 Bruguières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
929473 398323220 @Company
@Persons
@UBO
@INPI
DERCHE ROGER Hélène
DoB: 1947-11-16
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin des Combes Le Morateur 69370 Saint-Didier-au-Mont-d'Or 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
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
13022558 513855015 @Company
@Persons
@UBO
@INPI
GENIN Jean-Claude
DoB: 1947-01-13
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Combes 70170 Port-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13479964 338931199 @Company
@Persons
@UBO
@INPI
COMBES MARIE-MADELEINE CLAIRE GERMAINE
DoB: 1947-08-11
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue de Normandie 6000 Nice 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.