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 1967-06-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343701 749898409 @Company
@Persons
@UBO
@INPI
RODZIK Jaroslaw Tomasz
DoB: 1967-04-01
PoB: Zamosc Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin des Combes 26200 Montélimar France
343702 749898409 @Company
@Persons
@UBO
@INPI
RODZIK Jaroslaw Tomasz
DoB: 1967-04-01
PoB: Zamosc Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin des Combes 26200 Montélimar France
728265 419311758 @Company
@Persons
@UBO
@INPI
CHARLOT Claude Louis
DoB: 1967-02-14
PoB: 38563 Voiron (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Chemin des Combes 38500 Saint-Cassien France
3703308 498290683 @Company
@Persons
@UBO
@INPI
BARRAS MARIOTTE Catherine
DoB: 1967-07-06
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BOULEVARD EMILE COMBES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3703309 498290683 @Company
@Persons
@UBO
@INPI
BARRAS MARIOTTE Catherine
DoB: 1967-07-06
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BOULEVARD EMILE COMBES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960413 518301312 @Company
@Persons
@UBO
@INPI
LE FAUCHEUR Yvan
DoB: 1967-01-30
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
594 chemin des Combes Résidence la Closeraie Bt B 6600 Antibes FRANCE
3968617 448806190 @Company
@Persons
@UBO
@INPI
IACOROSSI LORIMER Elisabetta
DoB: 1967-01-27
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
594 CHEMIN DES COMBES 6600 ANTIBES FRANCE
4393214 811631563 @Company
@Persons
@UBO
@INPI
PRIEU Jean, Roger, Auguste
DoB: 1967-11-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1142 chemin des Combes 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4393215 811631563 @Company
@Persons
@UBO
@INPI
PRIEU Jean, Roger, Auguste
DoB: 1967-11-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1142 chemin des Combes 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
10617009 497492751 @Company
@Persons
@UBO
@INPI
DEVILLE ALLEGRE Claire Aurélie Irma Jeanine
DoB: 1967-01-20
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Combes 7160 Saint-Julien-Labrousse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10767589 799392568 @Company
@Persons
@UBO
@INPI
CROES Hélène
DoB: 1967-08-01
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
571 Chemin des Combes Le Corail Bâtiment B2 6600 Antibes FRANCE
10893828 797489408 @Company
@Persons
@UBO
@INPI
GENIN Frédéric
DoB: 1967-10-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 chemin des Combes 69450 Saint-Cyr-au-mont d'or FRANCE
10910288 438676819 @Company
@Persons
@UBO
@INPI
GENIN Frédéric
DoB: 1967-10-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 chemin des Combes 69450 Saint-Cyr-au-mont d'or FRANCE
11386735 490637394 @Company
@Persons
@UBO
@INPI
COMBES MATHIEU Stéphanie Odile Emmanuelle
DoB: 1967-06-01
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Docteur Bergonie 27000 Evreux FRANCE
11386736 490637394 @Company
@Persons
@UBO
@INPI
COMBES MATHIEU Stéphanie Odile Emmanuelle
DoB: 1967-06-01
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Docteur Bergonie 27000 Evreux FRANCE
11400436 448384107 @Company
@Persons
@UBO
@INPI
COMBES MATHIEU Stéphanie Odile Emmanuelle
DoB: 1967-06-01
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Docteur Bergonie 27000 Evreux FRANCE
11412878 485351795 @Company
@Persons
@UBO
@INPI
COMBES MATHIEU Stéphanie Odile Emmanuelle
DoB: 1967-06-01
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Docteur Bergonie 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11412879 485351795 @Company
@Persons
@UBO
@INPI
COMBES MATHIEU Stéphanie Odile Emmanuelle
DoB: 1967-06-01
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Docteur Bergonie 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11624812 532325636 @Company
@Persons
@UBO
@INPI
RIVOIRE Daniel
DoB: 1967-06-01
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin Des Combes 42600 Montbrison FRANCE
14703342 532325636 @Company
@Persons
@UBO
@INPI
RIVOIRE Daniel
DoB: 1967-06-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin des Combes 42600 Montbrison 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.