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 1965-08-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3060795 393996921 @Company
@Persons
@UBO
@INPI
COMBES GARNIER Fabienne Joëlle
DoB: 1965-08-07
PoB: 81124 Lacaune (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Victor Hugo 30600 Vauvert France
3060796 393996921 @Company
@Persons
@UBO
@INPI
COMBES GARNIER Fabienne Joëlle
DoB: 1965-08-07
PoB: 81124 Lacaune (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Victor Hugo 30600 Vauvert France
3124392 438013054 @Company
@Persons
@UBO
@INPI
FERRAUD Jean-pierre Paul Andre
DoB: 1965-10-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Chemin des Combes 30980 Langlade France
3124393 438013054 @Company
@Persons
@UBO
@INPI
FERRAUD Jean-Pierre
DoB: 1965-10-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Chemin des Combes 30980 Langlade France
3943540 478061153 @Company
@Persons
@UBO
@INPI
DEYRAIL Claude Alex
DoB: 1965-08-31
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 CHEMIN DES COMBES 6800 CAGNES SUR MER FRANCE
4645697 424470540 @Company
@Persons
@UBO
@INPI
JULIEN Frédéric Pierre
DoB: 1965-07-07
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 bis Chemin des Combes 6650 Le Rouret FRANCE
5847081 450558697 @Company
@Persons
@UBO
@INPI
LOEUILLET Thierry Simon Claude
DoB: 1965-02-18
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Combes 38950 Quaix-en-Chartreuse France
7417859 479412645 @Company
@Persons
@UBO
@INPI
FRAGUAS-CHOZAS THOUMIEUX Mireille
DoB: 1965-07-09
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 chemin des Combes 34700 Le Bosc FRANCE
9339928 443641923 @Company
@Persons
@UBO
@INPI
COMBES COMBES-GRANIER Fabienne, Joëlle
DoB: 1965-08-07
PoB: 81124 LACAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue des Juifs 30600 Vauvert FRANCE
10594022 390240133 @Company
@Persons
@UBO
@INPI
CHENEVIER Bruno Pierre-Louis Auguste
DoB: 1965-11-01
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Combes 7130 Saint-Péray France
10611649 390240331 @Company
@Persons
@UBO
@INPI
CHENEVIER Bruno Pierre-Louis Auguste
DoB: 1965-11-01
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Combes 7130 Saint-Péray France
10628340 322546672 @Company
@Persons
@UBO
@INPI
CHENEVIER Bruno Pierre-Louis Auguste
DoB: 1965-11-01
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Combes 7130 Saint-Péray France
10853635 493593727 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS DES DOCTEURS LOUIS-BALLY ET ASSOCIES
DoB: 309904068
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 B avenue des anciens combattants 1000 Bourg-en-Bresse FRANCE
10853636 493593727 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS DES DOCTEURS LOUIS-BALLY ET ASSOCIES
DoB: 309904068
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 B avenue des anciens combattants 1000 Bourg-en-Bresse FRANCE
10893444 439780552 @Company
@Persons
@UBO
@INPI
WITMEYER Pascal Emile
DoB: 1965-01-08
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Combes 1250 Jasseron FRANCE
10898011 794411710 @Company
@Persons
@UBO
@INPI
WITMEYER Pascal
DoB: 1965-01-08
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES COMBES 1250 Jasseron FRANCE yes
@Cadastre
@Geotag
14287235 403464043 @Company
@Persons
@UBO
@INPI
HIBON COMBES Patricia
DoB: 1965-08-26
PoB: 97125 Saint-François (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Bergeronnettes 33380 Biganos France yes
@Cadastre
@Geotag
14807200 452531650 @Company
@Persons
@UBO
@INPI
COMBES-LEBATTEUX Marie-Pierre
DoB: 1965-09-12
PoB: Libreville Gabon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place des Martyrs 26420 Vassieux-en-Vercors France
14807201 452531650 @Company
@Persons
@UBO
@INPI
COMBES-LEBATTEUX Marie-Pierre
DoB: 1965-09-12
PoB: Libreville Gabon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place des Martyrs 26420 Vassieux-en-Vercors 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.