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 1966-05-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1724201 798235040 @Company
@Persons
@UBO
@INPI
Combes Alain
DoB: 1966-01-29
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Cécile Dinant 92140 Clamart France yes
@Cadastre
@Geotag
2805879 498668599 @Company
@Persons
@UBO
@INPI
HIVER COMBES Corinne
DoB: 1966-09-29
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE Jules Vernes 11130 SIGEAN FRANCE
5067199 443161120 @Company
@Persons
@UBO
@INPI
PEROTTO Frédéric Marcel
DoB: 1966-10-29
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Chemin des Combes 69360 Solaize France
5119823 809342082 @Company
@Persons
@UBO
@INPI
PEROTTO Frédéric Marcel
DoB: 1966-10-29
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Chemin des Combes 69360 Solaize France
5831255 403180714 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Juan
DoB: 1966-09-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Combes 38660 La Terrasse France yes
@Cadastre
@Geotag
5888008 512439977 @Company
@Persons
@UBO
@INPI
FUZET Stéphane
DoB: 1966-05-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Chemin des Combes 38500 Saint-Cassien France
5925343 449103050 @Company
@Persons
@UBO
@INPI
FUZET Stéphane André Roger
DoB: 1966-05-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Chemin des Combes 38500 Saint-Cassien France
7632475 793875410 @Company
@Persons
@UBO
@INPI
COMBES Guillaume
DoB: 1966-05-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue Quakenbruck 61000 Alençon FRANCE
7639611 500262043 @Company
@Persons
@UBO
@INPI
COMBES Guillaume
DoB: 1966-05-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue de Quakenbruck 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7639612 500262043 @Company
@Persons
@UBO
@INPI
COMBES Guillaume
DoB: 1966-05-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 avenue de Quakenbruck 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11772839 500980339 @Company
@Persons
@UBO
@INPI
POURCENAL TIGANA Carole
DoB: 1966-04-29
PoB: 87155 Saint-Junien-les-Combes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Pierre Imbert 13260 Cassis FRANCE
15768875 500262043 @Company
@Persons
@UBO
@INPI
COMBES Guillaume
DoB: 1966-05-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chable 61000 Saint-Germain-du-Corbéis FRANCE yes
@Cadastre
@Geotag
15768876 500262043 @Company
@Persons
@UBO
@INPI
COMBES Guillaume
DoB: 1966-05-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chable 61000 Saint-Germain-du-Corbéis FRANCE yes
@Cadastre
@Geotag

 

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.