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 1964-09-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37956 518188495 @Company
@Persons
@UBO
@INPI
VALLIENNE Philippe Pierre Jacques
DoB: 1964-04-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Combes de Mons 17200 Royan FRANCE
2749903 500836002 @Company
@Persons
@UBO
@INPI
MERCIER COMBES Marie-Ange
DoB: 1964-12-31
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE DEL TERRET 34370 MAUREILHAN FRANCE
2749904 500836002 @Company
@Persons
@UBO
@INPI
MERCIER COMBES Marie-Ange
DoB: 1964-12-31
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 IMPASSE DEL TERRET 34370 MAUREILHAN FRANCE
5079122 431459635 @Company
@Persons
@UBO
@INPI
COMBES Frédéric Marie Marcel
DoB: 1964-09-14
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Malatray 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5079123 431459635 @Company
@Persons
@UBO
@INPI
COMBES Frédéric Marie Marcel
DoB: 1964-09-14
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Malatray 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5429206 409051901 @Company
@Persons
@UBO
@INPI
PASTUREL Jean-Luc Henri
DoB: 1964-09-27
PoB: Rieupeyroux 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Combes II, route de Fontanges 12850 Onet-le-Château FRANCE
8314667 439675950 @Company
@Persons
@UBO
@INPI
COMBES Pascal
DoB: 1964-09-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MURAILLES 31190 Auterive France yes
@Cadastre
@Geotag
11319431 491877932 @Company
@Persons
@UBO
@INPI
BRETILLOT Régis
DoB: 1964-05-06
PoB: 25285 Grand-Combe-Chateleu (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DES MONTS BOBILLIER 25500 Les Combes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13605417 302355086 @Company
@Persons
@UBO
@INPI
PERRIN Christine Lucienne Guylaine
DoB: 1964-08-09
PoB: 26198 Montélimar (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Quartier DES COMBES 26780 Espeluche France
15422763 419333679 @Company
@Persons
@UBO
@INPI
VIGUIER COMBES Elisabeth Ghislaine Josette
DoB: 1964-12-21
PoB: 81096 Le fraysse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barrière 81430 Ambialet FRANCE
15518640 421713330 @Company
@Persons
@UBO
@INPI
PERRIN François
DoB: 1964-09-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Chemin des Combes 71960 Milly-Lamartine 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.