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 1958-06-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3933452 420967911 @Company
@Persons
@UBO
@INPI
HUCHANT Philippe
DoB: 1958-06-17
PoB: 75106 PARIS 6 FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
655 CHE. DES COMBES LE SOLIMAR C1 6600 ANTIBES FRANCE
3946609 330739541 @Company
@Persons
@UBO
@INPI
CATALANO Patrick Francois
DoB: 1958-07-22
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH DES COMBES LE SOLIMAR 6600 ANTIBES FRANCE
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
4940670 482702420 @Company
@Persons
@UBO
@INPI
PEDRONI GIANOLI Antonella
DoB: 1958-11-12
PoB: Ortonovo Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Émile Combes 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4940671 482702420 @Company
@Persons
@UBO
@INPI
PEDRONI GIANOLI Antonella
DoB: 1958-11-12
PoB: Ortonovo Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Émile Combes 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5885402 482494762 @Company
@Persons
@UBO
@INPI
GIORDANO RUIZ Eléna
DoB: 1958-12-08
PoB: Castel la Mar Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Aux Combes Louvât 38140 Charnècles France yes
@Cadastre
@Geotag
7455660 824406706 @Company
@Persons
@UBO
@INPI
BELOTTI COMBES Marie José
DoB: 1958-06-21
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Gloriette 34230 Adissan FRANCE
8259440 481941391 @Company
@Persons
@UBO
@INPI
COMBES Jean-François
DoB: 1958-07-31
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Daubenton 31100 Toulouse France
9651484 533793204 @Company
@Persons
@UBO
@INPI
CHALOPIN CARNIS Martine Marie
DoB: 1958-04-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de la Coussediere 4 les Tailles 87300 Saint-Junien-les-Combes FRANCE
9651485 533793204 @Company
@Persons
@UBO
@INPI
CHALOPIN CARNIS Martine Marie
DoB: 1958-04-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de la Coussediere 4 les Tailles 87300 Saint-Junien-les-Combes FRANCE
9858300 800198749 @Company
@Persons
@UBO
@INPI
AMAND Christian, Claude
DoB: 1958-12-14
PoB: 59205 Escaudain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
957 chemin des Combes 83510 Lorgues FRANCE
10299906 498500982 @Company
@Persons
@UBO
@INPI
MAERTEN MOREL-JEAN Catherine Pierrette
DoB: 1958-06-20
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Montagne Les Combes LA FECLAZ 73230 Les Déserts FRANCE yes
@Cadastre
@Geotag
11447269 792383119 @Company
@Persons
@UBO
@INPI
INGLESE Richard, Jean
DoB: 1958-06-03
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Las Combes 46100 Figeac FRANCE
11447270 792383119 @Company
@Persons
@UBO
@INPI
INGLESE Richard, Jean
DoB: 1958-06-03
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Las Combes 46100 Figeac FRANCE
11640757 776311623 @Company
@Persons
@UBO
@INPI
GALLAND André Claudius Marie
DoB: 1958-10-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Combes 42320 Saint-Christo-en-Jarez 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.