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 1963-07-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77002 538686866 @Company
@Persons
@UBO
@INPI
LEQUERTIER Jacky René Noël
DoB: 1963-12-17
PoB: 59360 Loos (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2140 Route des Combes 74540 Héry-sur-Alby France
241667 322223777 @Company
@Persons
@UBO
@INPI
MASSARD Michel Baptiste Louis
DoB: 1963-04-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Combes 43200 Le Pertuis France
3507835 453105439 @Company
@Persons
@UBO
@INPI
RAULINE EPOUSE DI MARTINO Catherine
DoB: 1963-10-01
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Chemin des Combes 39570 Chille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3831070 538268285 @Company
@Persons
@UBO
@INPI
COMBES Joelle Odette
DoB: 1963-07-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place DE VILLEFRANCHE 66170 Millas France
6225775 821276318 @Company
@Persons
@UBO
@INPI
COMBES Patrick Michel
DoB: 1963-12-13
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue Paul Jozon 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
9666276 533358370 @Company
@Persons
@UBO
@INPI
BEYRAND Jean-Noël
DoB: 1963-12-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Combes 87700 Beynac FRANCE yes
@Cadastre
@Geotag
9666277 533358370 @Company
@Persons
@UBO
@INPI
BEYRAND Jean-Noël
DoB: 1963-12-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Combes 87700 Beynac FRANCE yes
@Cadastre
@Geotag
10617007 497492751 @Company
@Persons
@UBO
@INPI
ALLEGRE Richard Jean
DoB: 1963-12-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Combes 7160 Saint-Julien-Labrousse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10617008 497492751 @Company
@Persons
@UBO
@INPI
ALLEGRE Richard Jean
DoB: 1963-12-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Combes 7160 Saint-Julien-Labrousse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10864970 792843500 @Company
@Persons
@UBO
@INPI
GUETTET Nadine, Martine
DoB: 1963-09-12
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Combes 1500 Ambutrix FRANCE yes
@Cadastre
@Geotag
10864971 792843500 @Company
@Persons
@UBO
@INPI
GUETTET Nadine, Martine
DoB: 1963-09-12
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Combes 1500 Ambutrix FRANCE yes
@Cadastre
@Geotag
12090863 519483333 @Company
@Persons
@UBO
@INPI
COMBES Marie Line Josette Jeanne
DoB: 1963-07-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin DE LA PETITE CONTE 11000 Carcassonne FRANCE
12090864 519483333 @Company
@Persons
@UBO
@INPI
COMBES Marie Line Josette Jeanne
DoB: 1963-07-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin DE LA PETITE CONTE 11000 Carcassonne FRANCE
15997924 879864585 @Company
@Persons
@UBO
@INPI
COMBES Gilles, Pascal
DoB: 1963-12-03
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
839 Route de Cadalen 81600 Brens 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.