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 1955-01-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932680 420678021 @Company
@Persons
@UBO
@INPI
ROLLET Annie Marie
DoB: 1955-05-12
PoB: 69206 Saint-Georges-de-Reneins (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Chemin des Combes 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
6435855 391632916 @Company
@Persons
@UBO
@INPI
JAUBERT Bernard
DoB: 1955-08-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Emile Combes 33130 Bègles FRANCE
7155695 407663798 @Company
@Persons
@UBO
@INPI
BERTHIER Alain
DoB: 1955-02-01
PoB: AMBILLY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COMBES 74490 ONNION FRANCE
7597947 448946327 @Company
@Persons
@UBO
@INPI
PELLETIER Patrick
DoB: 1955-12-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHE. DES COMBES BRIANCON 5100 BRIANCON FRANCE
7616193 418959383 @Company
@Persons
@UBO
@INPI
PELLETIER Patrick
DoB: 1955-12-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHE. DES COMBES BRIANCON 5100 BRIANCON FRANCE
8250957 338102544 @Company
@Persons
@UBO
@INPI
COMBES Guy Louis
DoB: 1955-06-12
PoB: 31341 Merville (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MERVILLE 31330 Grenade France
9349172 482909132 @Company
@Persons
@UBO
@INPI
COMBES PEREZ Claudine Helene
DoB: 1955-01-12
PoB: 47106 FUMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ROUTE DU PORT D'EN TAIX 81500 LAVAUR FRANCE yes
@Cadastre
@Geotag
9349173 482909132 @Company
@Persons
@UBO
@INPI
COMBES PEREZ Claudine Helene
DoB: 1955-01-12
PoB: 47106 FUMEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 ROUTE DU PORT D'EN TAIX 81500 LAVAUR FRANCE yes
@Cadastre
@Geotag
13492145 418959383 @Company
@Persons
@UBO
@INPI
PELLETIER Patrick
DoB: 1955-12-01
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin des Combes 5100 Briançon France
13492146 418959383 @Company
@Persons
@UBO
@INPI
PELLETIER Patrick
DoB: 1955-12-01
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin des Combes 5100 Briançon France
13492569 448946327 @Company
@Persons
@UBO
@INPI
PELLETIER Patrick
DoB: 1955-12-01
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin des Combes 5100 Briançon France
13492570 448946327 @Company
@Persons
@UBO
@INPI
PELLETIER Patrick
DoB: 1955-12-01
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin des Combes 5100 Briançon France
13605293 808685721 @Company
@Persons
@UBO
@INPI
VEYRY Richard
DoB: 1955-01-31
PoB: 33426 Saint-Laurent-des-Combes (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 avenue du Maine 33330 Saint Laurent des Combes France
15388369 852763440 @Company
@Persons
@UBO
@INPI
TOURNU BONHOMME Françoise
DoB: 1955-02-10
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Chemin des Combes 69450 Saint-Cyr-au-Mont-d'Or France
15477055 328677620 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Michel
DoB: 1955-05-12
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Combes La Maison Neuve 79270 La Rochénard 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.