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 1958-02-02 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241698 326865011 @Company
@Persons
@UBO
@INPI
BONNAMIN Jean Pierre
DoB: 1958-09-20
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Combes 43440 Saint-Vert France
844815 432734184 @Company
@Persons
@UBO
@INPI
COMBES Jean François Pierre Noel
DoB: 1958-07-31
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Daubenton 31000 Toulouse France yes
@Cadastre
@Geotag
844816 432734184 @Company
@Persons
@UBO
@INPI
COMBES Jean François Pierre Noel
DoB: 1958-07-31
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Daubenton 31000 Toulouse France yes
@Cadastre
@Geotag
845382 438217499 @Company
@Persons
@UBO
@INPI
COMBES Jean François Pierre Noel
DoB: 1958-07-31
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DAUBERTON 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
845383 438217499 @Company
@Persons
@UBO
@INPI
COMBES Jean François Pierre Noel
DoB: 1958-07-31
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DAUBERTON 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1372923 435251814 @Company
@Persons
@UBO
@INPI
THISSE Catherine, Jeanne, Marie
DoB: 1958-12-19
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9T rue des Combes 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1372924 435251814 @Company
@Persons
@UBO
@INPI
THISSE Catherine, Jeanne, Marie
DoB: 1958-12-19
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9T rue des Combes 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526956 328507876 @Company
@Persons
@UBO
@INPI
AMERY Jean-Marc
DoB: 1958-05-05
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Combes 25870 Geneuille FRANCE
1526957 328507876 @Company
@Persons
@UBO
@INPI
AMERY Jean-Marc
DoB: 1958-05-05
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue des Combes 25870 Geneuille FRANCE
1614404 419997937 @Company
@Persons
@UBO
@INPI
COMBES Beatrice
DoB: 1958-02-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue DE LA BARRE 95170 Deuil-la-Barre FRANCE
2041477 323622373 @Company
@Persons
@UBO
@INPI
Regner Gilles
DoB: 1958-12-15
PoB: 19162 Perpezac-le-Noir (19) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Les Combes de Goudy 19270 Ussac France
2722062 531638153 @Company
@Persons
@UBO
@INPI
WOHMANN Bertrand
DoB: 1958-09-02
PoB: 57660 Stiring-Wendel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 lotissement le Domaine des Combes 34480 Laurens FRANCE
3856028 440363828 @Company
@Persons
@UBO
@INPI
MARNIQUET Philippe Tony Fredy
DoB: 1958-10-01
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Combes 6610 La Gaude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3942842 818192395 @Company
@Persons
@UBO
@INPI
LASSUYE Michel
DoB: 1958-09-30
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 chemin des Combes 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3942843 818192395 @Company
@Persons
@UBO
@INPI
LASSUYE Michel
DoB: 1958-09-30
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
251 chemin des Combes 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4081293 344319066 @Company
@Persons
@UBO
@INPI
MR COMBES CHRISTIAN
DoB: 1958-06-20
PoB: LAON 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 Rue DES NEFLIERS 77720 Saint-Ouen-en-Brie FRANCE
4380299 488319930 @Company
@Persons
@UBO
@INPI
HIBERT Paul Sylvain Marcel Henri
DoB: 1958-07-24
PoB: 12216 ST COME D OLT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COMBES 12500 ST COME D OLT FRANCE
4875950 809504905 @Company
@Persons
@UBO
@INPI
NAVILLOZ GRINI Pascale Nicole
DoB: 1958-09-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Combes 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5244965 342085032 @Company
@Persons
@UBO
@INPI
GRIMOIN Daniel Etienne Bernard
DoB: 1958-08-13
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COMBES 18800 SALIGNY LE VIF FRANCE
6176915 326865011 @Company
@Persons
@UBO
@INPI
BONNAMIN Jean Pierre
DoB: 1958-09-20
PoB: 43040 Brioude (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Les Combes 43440 Saint-Vert France
7043279 494886385 @Company
@Persons
@UBO
@INPI
ANDRE BONGRAND Marie-Claire
DoB: 1958-02-16
PoB: 86025 BETHINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COMBES 36400 VERNEUIL SUR IGNERAIE FRANCE yes
@Cadastre
@Geotag
7362606 390176972 @Company
@Persons
@UBO
@INPI
COMBES Patrick Bernard Jacques
DoB: 1958-08-20
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA CHAUSSEE 34430 ST JEAN DE VEDAS FRANCE
8285781 494685415 @Company
@Persons
@UBO
@INPI
CAVAILLES COMBES Corinne
DoB: 1958-06-03
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place de la Tour Eiffel 31750 Escalquens France yes
@Cadastre
@Geotag
8285782 494685415 @Company
@Persons
@UBO
@INPI
CAVAILLES COMBES Corinne
DoB: 1958-06-03
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place de la Tour Eiffel 31750 Escalquens France yes
@Cadastre
@Geotag
8350537 510262447 @Company
@Persons
@UBO
@INPI
MAYR GARNIER Gertraud
DoB: 1958-02-03
PoB: ERDING ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Combes 42430 Juré FRANCE
8608597 317927135 @Company
@Persons
@UBO
@INPI
THOMAS CUNIERE Marie-Bernadette
DoB: 1958-11-19
PoB: 58102 Donzy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63T rue Emile Combes 58200 Cosne-Cours-sur-Loire FRANCE
8718497 413252693 @Company
@Persons
@UBO
@INPI
MOULIN ROCHE Dominique Marie-Madeleine
DoB: 1958-05-02
PoB: THIERS 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COMBES 63290 CHATELDON FRANCE
8729066 435398045 @Company
@Persons
@UBO
@INPI
AUZANNAT CHAMPEIX Danielle
DoB: 1958-02-11
PoB: 63038 BESSE ET ST ANASTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COMBES COMPAINS 63610 BESSE ET SAINT ANASTAISE FRANCE
8754005 383990751 @Company
@Persons
@UBO
@INPI
AUZANNAT CHAMPEIX Danielle Jacqueline
DoB: 1958-02-11
PoB: BESSE 63
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES COMBES COMPAINS 63610 BESSE ET ST ANASTAISE FRANCE
9453538 532333630 @Company
@Persons
@UBO
@INPI
DURIEUX LADRAT Annie Marie Françoise
DoB: 1958-02-24
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1506 Route des Combes 38200 Luzinay France
9453539 532333630 @Company
@Persons
@UBO
@INPI
DURIEUX LADRAT Annie Marie Françoise
DoB: 1958-02-24
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1506 Route des Combes 38200 Luzinay France
9639107 810815928 @Company
@Persons
@UBO
@INPI
ETCHEVERRY LE PECULIER Monique
DoB: 1958-02-04
PoB: 87155 Saint-Junien-les-Combes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cubes 87310 Saint-Laurent-sur-Gorre FRANCE
9833988 439471350 @Company
@Persons
@UBO
@INPI
KULKA Laurent, Justin, Antoine
DoB: 1958-02-25
PoB: BOUKANEFIS ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue emile combes 83340 Le Luc-en-Provence FRANCE yes
@Cadastre
@Geotag
9833989 439471350 @Company
@Persons
@UBO
@INPI
KULKA Laurent, Justin, Antoine
DoB: 1958-02-25
PoB: BOUKANEFIS ALGERIE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue emile combes 83340 Le Luc-en-Provence FRANCE yes
@Cadastre
@Geotag
10264626 478699655 @Company
@Persons
@UBO
@INPI
SCHICKLIN MENONI Claudine Andrée
DoB: 1958-09-10
PoB: 25056 Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Combes 73170 Billième FRANCE
10849874 348400623 @Company
@Persons
@UBO
@INPI
MOURA DA COSTA MARTINS AFONSO JACO Linda
DoB: 1958-09-11
PoB: Roriz Santo Tirso (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
495 route des Combes 1570 Feillens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13371371 482750585 @Company
@Persons
@UBO
@INPI
FOUGERAY LEPELTIER Maryline
DoB: 1958-09-17
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COMBES NORD 84240 GRAMBOIS FRANCE
15387643 833302433 @Company
@Persons
@UBO
@INPI
COMBES COMBES DEFONTIS Jean-Pierre
DoB: 1958-07-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
pointe Madeleine Quartier Cap Est 97240 François 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.