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 1951-06-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279869 414395806 @Company
@Persons
@UBO
@INPI
RIVASSEAU Marc
DoB: 1951-09-28
PoB: Ferryville _ Tunisie Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES COMBES LE PEGA OUEST 83210 Solliès-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
409027 328038146 @Company
@Persons
@UBO
@INPI
BADOUARD Jean Pol Marie
DoB: 1951-12-14
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Combes de Ladreyt 7410 Vaudevant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
632707 381537604 @Company
@Persons
@UBO
@INPI
RIVASSEAU Marc
DoB: 1951-09-28
PoB: Ferryville Tunisie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
905 Quartier Les Combes 83210 Solliès-Ville France
632708 381537604 @Company
@Persons
@UBO
@INPI
RIVASSEAU Marc
DoB: 1951-09-28
PoB: Ferryville Tunisie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
905 Quartier Les Combes 83210 Solliès-Ville France
918638 671650299 @Company
@Persons
@UBO
@INPI
COMBES Alain
DoB: 1951-12-18
PoB: CAHORS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Périe 46000 Cahors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
925050 352938294 @Company
@Persons
@UBO
@INPI
SERVIN Jean-marc
DoB: 1951-08-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin des Combes 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
925051 352938294 @Company
@Persons
@UBO
@INPI
SERVIN Jean-Marc
DoB: 1951-08-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Combes 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
3933817 404818502 @Company
@Persons
@UBO
@INPI
RAYE Christian
DoB: 1951-03-12
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BLEUETS N[5 594 CHEMIN DES COMBES 6600 ANTIBES FRANCE
3961732 400479390 @Company
@Persons
@UBO
@INPI
QUENEUTTE-COMBES Émile
DoB: 1951-10-22
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2251 grand boulevard de Super Cannes 6220 Vallauris FRANCE
3961733 400479390 @Company
@Persons
@UBO
@INPI
QUENEUTTE-COMBES Émile
DoB: 1951-10-22
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2251 grand boulevard de Super Cannes 6220 Vallauris FRANCE
4985300 828101790 @Company
@Persons
@UBO
@INPI
SERVIN Jean-Marc
DoB: 1951-08-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin des Combes 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4985302 828101790 @Company
@Persons
@UBO
@INPI
SERVIN Jean-Marc
DoB: 1951-08-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Combes 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
6540509 518998265 @Company
@Persons
@UBO
@INPI
PHELIP Gérald
DoB: 1951-06-15
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Emile Combes 33110 Le Bouscat FRANCE
6540510 518998265 @Company
@Persons
@UBO
@INPI
PHELIP Gérald
DoB: 1951-06-15
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Emile Combes 33110 Le Bouscat FRANCE
8191287 352883425 @Company
@Persons
@UBO
@INPI
COMBES LACRUZ Rose Marie
DoB: 1951-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Gaston Phoébus 31300 Toulouse France
13045245 411971476 @Company
@Persons
@UBO
@INPI
COMBES Guy Marcel Henri Jules
DoB: 1951-06-12
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CHE. DE LA BARRICADE 81380 LESCURE D'ALBIGEOIS FRANCE
13049743 401696679 @Company
@Persons
@UBO
@INPI
COMBES Guy Henri Marcel Jules
DoB: 1951-06-12
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CHE. DE LA BARRICADE 81380 LESCURE D'ALBIGEOIS FRANCE
16193507 481586147 @Company
@Persons
@UBO
@INPI
COMBES Alain Raymond
DoB: 1951-12-18
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Périe 46000 Cahors FRANCE
16193508 481586147 @Company
@Persons
@UBO
@INPI
COMBES Alain Raymond
DoB: 1951-12-18
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Périe 46000 Cahors 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.