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 1958-05-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1628322 514646090 @Company
@Persons
@UBO
@INPI
COMBES Lionel Jean
DoB: 1958-05-29
PoB: 69160 Poule-les-Écharmeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Villa des Tilleuls 95500 Gonesse FRANCE
2625132 442025748 @Company
@Persons
@UBO
@INPI
COMBES Jean-Michel
DoB: 1958-06-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Gabriel Peri Prolongée 26300 Bourg-de-Péage France
2646723 478110562 @Company
@Persons
@UBO
@INPI
MILESI Philippe
DoB: 1958-05-19
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES COMBES 26190 Saint-Thomas-en-Royans France
2752654 342959236 @Company
@Persons
@UBO
@INPI
COMBES Philippe
DoB: 1958-05-26
PoB: MONTPELLIER (34).
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ADISSAN 34230 PAULHAN FRANCE
3130865 491145983 @Company
@Persons
@UBO
@INPI
COMBES Philippe
DoB: 1958-04-26
PoB: 07129 Lamastre (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Replo Moulin de Merle 30340 Saint-Privat-des-Vieux France
4371072 504352535 @Company
@Persons
@UBO
@INPI
HUGOUNET DE BERNARD Michelle Monique
DoB: 1958-11-14
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Combes 12630 Agen-d'Aveyron FRANCE yes
@Cadastre
@Geotag
6422445 432584886 @Company
@Persons
@UBO
@INPI
ROMAIN Francois Auguste Jean
DoB: 1958-03-15
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue EMILE COMBES 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6422446 432584886 @Company
@Persons
@UBO
@INPI
ROMAIN Francois Auguste Jean
DoB: 1958-03-15
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue EMILE COMBES 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6523991 419045893 @Company
@Persons
@UBO
@INPI
ROMAIN François
DoB: 1958-03-15
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Emile Combes 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6523992 419045893 @Company
@Persons
@UBO
@INPI
ROMAIN François
DoB: 1958-03-15
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Emile Combes 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7340313 533753885 @Company
@Persons
@UBO
@INPI
QUILLOT Dominique Patrick Antoine
DoB: 1958-10-22
PoB: 80685 Roye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 chemin des Combes Noires 34400 Villetelle FRANCE
7340314 533753885 @Company
@Persons
@UBO
@INPI
QUILLOT Dominique Patrick Antoine
DoB: 1958-10-22
PoB: 80685 Roye FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
320 chemin des Combes Noires 34400 Villetelle FRANCE
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
7394849 351815188 @Company
@Persons
@UBO
@INPI
COMBES Philippe Jean Alain
DoB: 1958-05-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 AV. DE LODEVE 34725 SAINT ANDRE DE SANGONIS FRANCE
9829746 491890083 @Company
@Persons
@UBO
@INPI
DORY LEPOIVRE Véronique
DoB: 1958-11-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
970 chemin des Combes 83440 Callian FRANCE
9829747 491890083 @Company
@Persons
@UBO
@INPI
DORY LEPOIVRE Véronique
DoB: 1958-11-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
970 chemin des Combes 83440 Callian FRANCE
9834209 395006257 @Company
@Persons
@UBO
@INPI
DORY LEPOIVRE Véronique
DoB: 1958-11-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
970 chemin des Combes 83440 Callian FRANCE
9834210 395006257 @Company
@Persons
@UBO
@INPI
DORY LEPOIVRE Véronique
DoB: 1958-11-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
970 chemin des Combes 83440 Callian FRANCE
10592782 519718985 @Company
@Persons
@UBO
@INPI
BERNARD REY Elisabeth Lucie Andrée
DoB: 1958-10-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Rue des Combes 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
10592783 519718985 @Company
@Persons
@UBO
@INPI
BERNARD REY Elisabeth Lucie Andrée
DoB: 1958-10-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Rue des Combes 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
12947256 484901095 @Company
@Persons
@UBO
@INPI
COMBES Philippe
DoB: 1958-05-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 RUE DE LA GLORIETTE 34230 ADISSAN 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.