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 1955-06-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310416 413682519 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Alain Albert
DoB: 1955-12-16
PoB: Mascara Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
387 Chemin de Saint-Papoul Lieudit en Combes 31450 Odars France
310417 413682519 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Alain Albert
DoB: 1955-12-16
PoB: Mascara Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
387 Chemin de Saint-Papoul Lieudit en Combes 31450 Odars France
319110 790768691 @Company
@Persons
@UBO
@INPI
ROLLET Annie
DoB: 1955-05-12
PoB: 69206 Saint-Georges-de-Reneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des Combes 69370 Saint Didier au Mont d'Or FRANCE yes
@Cadastre
@Geotag
319111 790768691 @Company
@Persons
@UBO
@INPI
ROLLET Annie
DoB: 1955-05-12
PoB: 69206 Saint-Georges-de-Reneins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Combes 69370 Saint Didier au Mont d'Or FRANCE yes
@Cadastre
@Geotag
409013 328038146 @Company
@Persons
@UBO
@INPI
JACQUES Christine Edwige Colette Marie
DoB: 1955-12-14
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Combes de Ladreyt 7410 Vaudevant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
929972 401031125 @Company
@Persons
@UBO
@INPI
ROLLET Annie Marie
DoB: 1955-05-12
PoB: 69206 Saint-Georges-de-Reneins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Combes 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
929973 401031125 @Company
@Persons
@UBO
@INPI
ROLLET Annie Marie
DoB: 1955-05-12
PoB: 69206 Saint-Georges-de-Reneins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Combes 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
999576 399930924 @Company
@Persons
@UBO
@INPI
COMBES Alain
DoB: 1955-05-19
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 avenue Edouard VII 64000 Pau FRANCE
1506420 799250584 @Company
@Persons
@UBO
@INPI
JAY REUILLE ROMPRE Brigitte
DoB: 1955-09-06
PoB: 25385 Montagney-Servigney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Vieux Chalet Remonot 25500 Les Combes FRANCE
3358660 326518420 @Company
@Persons
@UBO
@INPI
VANNUCCI JEAN-MARC RENE
DoB: 1955-11-04
PoB: NICE (A.MMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS CHEMIN DES COMBES 6330 ROURET FRANCE
3498769 352952956 @Company
@Persons
@UBO
@INPI
GIRARDO Michel
DoB: 1955-07-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
919 Route des combes Lotissement Les Bancaous 83210 Solliès-Ville FRANCE yes
@Cadastre
@Geotag
4646570 419781372 @Company
@Persons
@UBO
@INPI
PISTOLESI MOLINERI Josiane, Marie-Thérèse, Anne
DoB: 1955-02-04
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Chemin de la Ribière Quartier les Combes CIPIERES 6620 Cipières FRANCE
4933761 393188768 @Company
@Persons
@UBO
@INPI
ROLLET Annie
DoB: 1955-05-12
PoB: 69206 Saint-Georges-de-Reneins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Combes 69370 Saint-Didier-au-Mont-d'Or France
6490450 401050091 @Company
@Persons
@UBO
@INPI
COMBES PHILIPPE, JACQUES
DoB: 1955-12-15
PoB: LYON (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue AUPERIE 33800 LYON FRANCE
8218567 338456916 @Company
@Persons
@UBO
@INPI
COMBES Guy
DoB: 1955-06-12
PoB: 31341 Merville (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE DUCROS - MERVILLE 31330 Grenade 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

 

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.