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 1956-07-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412867 813325396 @Company
@Persons
@UBO
@INPI
GUINOT Jacques Louis Daniel
DoB: 1956-09-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Combes 7200 Ucel France
412868 813325396 @Company
@Persons
@UBO
@INPI
GUINOT Jacques Louis Daniel
DoB: 1956-09-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des Combes 7200 Ucel France
3322298 333424927 @Company
@Persons
@UBO
@INPI
STORTI Marc Raymond
DoB: 1956-06-18
PoB: 91174 CORBEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Combes 3300 Cusset FRANCE
3929753 480096304 @Company
@Persons
@UBO
@INPI
CARINI PIAT Annick, Patricia
DoB: 1956-03-17
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
796 chemin des Combes 6600 Antibes FRANCE
4387934 816150056 @Company
@Persons
@UBO
@INPI
COMBES Jean-Marc
DoB: 1956-07-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 AV. JEAN JAURES 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
6823452 482702685 @Company
@Persons
@UBO
@INPI
TATI Malika
DoB: 1956-07-03
PoB: 17027 Avy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Emile Combes 17800 Pons FRANCE
6823453 482702685 @Company
@Persons
@UBO
@INPI
TATI Malika
DoB: 1956-07-03
PoB: 17027 Avy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Emile Combes 17800 Pons FRANCE
7418146 309382174 @Company
@Persons
@UBO
@INPI
COMBES Michel
DoB: 1956-07-03
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place du Pont 34700 Fozières FRANCE yes
@Cadastre
@Geotag
7458647 808329478 @Company
@Persons
@UBO
@INPI
COMBES Michel Claude Jacques
DoB: 1956-07-03
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du Pont 34700 Fozières FRANCE yes
@Cadastre
@Geotag
7458648 808329478 @Company
@Persons
@UBO
@INPI
COMBES Michel Claude Jacques
DoB: 1956-07-03
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place du Pont 34700 Fozières FRANCE yes
@Cadastre
@Geotag
7615088 421363409 @Company
@Persons
@UBO
@INPI
MOTTE Bernard
DoB: 1956-07-13
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Combes 5500 Saint-Bonnet-en-Champsaur FRANCE
12067350 430035444 @Company
@Persons
@UBO
@INPI
COMBES Jean Paul
DoB: 1956-07-23
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHE. COMBE MIGERE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13575662 816150056 @Company
@Persons
@UBO
@INPI
COMBES Jean-Marc
DoB: 1956-07-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 avenue Jean Jaurès 12100 Millau FRANCE yes
@Cadastre
@Geotag
13941653 753100544 @Company
@Persons
@UBO
@INPI
STORTI Marc, Taymond
DoB: 1956-06-18
PoB: 91174 Corbeil-Essonnes France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Combes 3300 Cusset France
14755804 421363409 @Company
@Persons
@UBO
@INPI
MOTTE Bernard
DoB: 1956-07-13
PoB: 05061 Gap (05) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Les Combes 5500 Saint-Bonnet-en-Champsaur 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.