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 1967-11-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155548 518916739 @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
695110 518916739 @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
1530177 809479561 @Company
@Persons
@UBO
@INPI
ROLOT Christophe
DoB: 1967-10-04
PoB: 25160 Les Combes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe d'Abondance 25500 Les Combes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1530178 809479561 @Company
@Persons
@UBO
@INPI
ROLOT Christophe
DoB: 1967-10-04
PoB: 25160 Les Combes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Combe d'Abondance 25500 Les Combes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4362116 822489662 @Company
@Persons
@UBO
@INPI
COMBES MOULIAC Marie-Françoise, Thérèse
DoB: 1967-11-02
PoB: 12270 Séverac-le-château FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Pépinière Sainte-Geneviève sur Argence 12420 Argences en Aubrac FRANCE
7332182 523190999 @Company
@Persons
@UBO
@INPI
THIBAULT Stephane Joël Hubert
DoB: 1967-07-11
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue des Combes 34160 Castries FRANCE
7332199 497636241 @Company
@Persons
@UBO
@INPI
THIBAULT Stéphane
DoB: 1967-07-11
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis rue des Combes 34160 Castries FRANCE
13917837 437717093 @Company
@Persons
@UBO
@INPI
MOURAS BOURHIS Sandrine, Denise, Maryline
DoB: 1967-10-02
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Combes 83600 Bagnols-en-Forêt France
13969129 878030683 @Company
@Persons
@UBO
@INPI
MOURAS BOURHIS Sandrine, Denise, Maryline
DoB: 1967-10-02
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Combes 83600 Bagnols-en-Forêt France
13969368 878526078 @Company
@Persons
@UBO
@INPI
MOURAS BOURHIS Sandrine
DoB: 1967-10-02
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Combes 83600 Bagnols-en-Forêt France
13969369 878526078 @Company
@Persons
@UBO
@INPI
MOURAS BOURHIS Sandrine
DoB: 1967-10-02
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Combes 83600 Bagnols-en-Forêt 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.