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 1963-03-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761432 798652889 @Company
@Persons
@UBO
@INPI
GUETTET Nadine Martine
DoB: 1963-09-12
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue des Combes 1500 Ambutrix France
5081098 509157202 @Company
@Persons
@UBO
@INPI
LACOMME Patrick
DoB: 1963-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Combes 69700 Givors France
8442520 424000982 @Company
@Persons
@UBO
@INPI
COMBES Richard Emile César
DoB: 1963-03-01
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Église 33670 La Sauve France
9832102 478462963 @Company
@Persons
@UBO
@INPI
COUVREUR ROELS Catherine
DoB: 1963-09-03
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES ESQUIROUS QUARTIER LES HAUTES COMBES LONGUES 83440 SEILLANS FRANCE
10871443 808139067 @Company
@Persons
@UBO
@INPI
MEZZAFONTE Bruno
DoB: 1963-02-18
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 chemin des Combes 1600 Massieux FRANCE
10925645 443905468 @Company
@Persons
@UBO
@INPI
COMBES BREVET Martine
DoB: 1963-07-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1700 route des Alpes 3 lotissement les Alouettes 38260 Saint-Hilaire-de-la cote FRANCE
11320625 447917931 @Company
@Persons
@UBO
@INPI
RAULINE DI MARTINO Catherine Sylvie Françoise
DoB: 1963-10-01
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Chemin des Combes 39570 Chille France
11325860 792013930 @Company
@Persons
@UBO
@INPI
RAULINE DI MARTINO Catherine Sylvie Françoise
DoB: 1963-10-01
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Chemin des Combes 39570 Chille France yes
@Cadastre
@Geotag
11325861 792013930 @Company
@Persons
@UBO
@INPI
RAULINE DI MARTINO Catherine Sylvie Françoise
DoB: 1963-10-01
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Chemin des Combes 39570 Chille France yes
@Cadastre
@Geotag
13497760 829611136 @Company
@Persons
@UBO
@INPI
PONS Pascal Gérard
DoB: 1963-09-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Combes 38660 La Terrasse France
15036076 488772260 @Company
@Persons
@UBO
@INPI
COMBES Christian Jean-Charles
DoB: 1963-01-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA VIEILLE CITE 57820 HENRIDORFF FRANCE
15036077 488772260 @Company
@Persons
@UBO
@INPI
COMBES Christian Jean-Charles
DoB: 1963-01-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE LA VIEILLE CITE 57820 HENRIDORFF 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.