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 1964-12-03 found 25 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
3320224 798752127 @Company
@Persons
@UBO
@INPI
LANTERI QUEVENARD Agnès, Marie, Brigitte
DoB: 1964-07-19
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 chemin des Combes 6600 Antibes FRANCE
3320225 798752127 @Company
@Persons
@UBO
@INPI
LANTERI QUEVENARD Agnès, Marie, Brigitte
DoB: 1964-07-19
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 chemin des Combes 6600 Antibes FRANCE
3438498 428954770 @Company
@Persons
@UBO
@INPI
ROUBAUD Alain Christian André
DoB: 1964-07-03
PoB: 04230 Valensole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Chemin des Combes 6610 La Gaude FRANCE
4360981 332479948 @Company
@Persons
@UBO
@INPI
COSTES Michel, Dominique
DoB: 1964-11-28
PoB: 30202 Pont St Esprit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Combes 12360 Camarès FRANCE yes
@Cadastre
@Geotag
4866368 448415455 @Company
@Persons
@UBO
@INPI
COMBES Laurent François Marcel Marie
DoB: 1964-12-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Avenue Guy De Collongue 69130 Écully France yes
@Cadastre
@Geotag
5017838 528627706 @Company
@Persons
@UBO
@INPI
COMBES Laurent
DoB: 1964-12-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Avenue Guy De Collongue 69130 Écully France
5033038 789729696 @Company
@Persons
@UBO
@INPI
DE FILIPPIS Vitantonio
DoB: 1964-01-11
PoB: San Severo Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Combes 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5033039 789729696 @Company
@Persons
@UBO
@INPI
DE FILIPPIS Vitantonio
DoB: 1964-01-11
PoB: San Severo Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Combes 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
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
5844470 504575119 @Company
@Persons
@UBO
@INPI
BUENERD Christophe Valère Alain
DoB: 1964-03-30
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
542 Chemin des Combes 38500 La Buisse France
6830355 518188495 @Company
@Persons
@UBO
@INPI
VALLIENNE Philippe Pierre Jacques
DoB: 1964-04-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Combes de Mons 17200 Royan FRANCE
7096558 538595463 @Company
@Persons
@UBO
@INPI
MAYNIAL Laurent, Maurice, Jean
DoB: 1964-03-19
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Combes 17700 Puyravault FRANCE yes
@Cadastre
@Geotag
7096559 538595463 @Company
@Persons
@UBO
@INPI
MAYNIAL Laurent, Maurice, Jean
DoB: 1964-03-19
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin des Combes 17700 Puyravault FRANCE yes
@Cadastre
@Geotag
7422742 752009852 @Company
@Persons
@UBO
@INPI
HERMABESSIERE Bruno
DoB: 1964-03-10
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 chemin des Combes Noires 34400 Villetelle FRANCE yes
@Cadastre
@Geotag
7422743 752009852 @Company
@Persons
@UBO
@INPI
HERMABESSIERE Bruno
DoB: 1964-03-10
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 chemin des Combes Noires 34400 Villetelle FRANCE yes
@Cadastre
@Geotag
9335248 503004301 @Company
@Persons
@UBO
@INPI
COMBES Jean-Noël Alain Pierre
DoB: 1964-12-14
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pelleport-Bas 81370 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9839459 422618264 @Company
@Persons
@UBO
@INPI
ISKIERKA MOISSON Jacqueline
DoB: 1964-03-12
PoB: 59028 Auby FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2532 route de Draguignan quartier les combes 83440 Fayence FRANCE
11454780 510170772 @Company
@Persons
@UBO
@INPI
MONCADA Philippe Antoine
DoB: 1964-12-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Combes la Porre 46170 Cézac FRANCE
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
14667274 419661293 @Company
@Persons
@UBO
@INPI
LAY COMBES Laurence
DoB: 1964-05-25
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Cornillon Le Moulin des Acacias 38120 Saint-Égrève France
14667652 439239658 @Company
@Persons
@UBO
@INPI
BUENERD Christophe Valéria Alain
DoB: 1964-03-30
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
542 Chemin des Combes 38500 La Buisse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.