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 1969-05-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571104 401057203 @Company
@Persons
@UBO
@INPI		 AUPRETRE DE LAGENEST Guy, Olivier, Maurice, Christian
DoB: 1969-07-26
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Villa du Parc - Bât.B 215 Chemin des Combes 6600 Antibes FRANCE yes
@Cadastre
@Geotag
571105 401057203 @Company
@Persons
@UBO
@INPI		 AUPRETRE DE LAGENEST Guy, Olivier, Maurice, Christian
DoB: 1969-07-26
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Villa du Parc - Bât.B 215 Chemin des Combes 6600 Antibes FRANCE yes
@Cadastre
@Geotag
2727540 531126753 @Company
@Persons
@UBO
@INPI		 TAURINES CROS Anne
DoB: 1969-09-29
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1142 chemin des Combes 12400 Saint-Affrique FRANCE
2739307 490571106 @Company
@Persons
@UBO
@INPI		 DUGAS-BOURREAU Yannick
DoB: 1969-03-16
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 57 Lamalou les Bains 34240 Combes FRANCE
4371495 392148409 @Company
@Persons
@UBO
@INPI		 COMBES Philippe, Marin
DoB: 1969-05-20
PoB: MILLAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 FONS DE JOUC 12100 MILLAU FRANCE
4371496 392148409 @Company
@Persons
@UBO
@INPI		 COMBES Philippe, Marin
DoB: 1969-05-20
PoB: MILLAU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 FONS DE JOUC 12100 MILLAU FRANCE
5075736 498458181 @Company
@Persons
@UBO
@INPI		 GIULIANI GUILIANI Alexandra
DoB: 1969-08-31
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 Chemin des Grandes Combes 69360 Ternay France yes
@Cadastre
@Geotag
7061093 502854805 @Company
@Persons
@UBO
@INPI		 BEAUVOIT Olivier
DoB: 1969-12-15
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 chemin DES COMBES 17600 Corme royal FRANCE yes
@Cadastre
@Geotag
7061094 502854805 @Company
@Persons
@UBO
@INPI		 BEAUVOIT Olivier
DoB: 1969-12-15
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 chemin DES COMBES 17600 Corme royal FRANCE yes
@Cadastre
@Geotag
8619037 514146950 @Company
@Persons
@UBO
@INPI		 LEMOINE Eric Paul-André
DoB: 1969-09-04
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 rue Emile Combes 58200 Cosne-Cours-sur-Loire FRANCE
9451364 797696986 @Company
@Persons
@UBO
@INPI		 TETIK Ozcan
DoB: 1969-12-20
PoB: Emirdag Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
 Chemin des Combes 38150 Roussillon France
9482897 517795928 @Company
@Persons
@UBO
@INPI		 TETIK Ozcan
DoB: 1969-12-20
PoB: Emirdag Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chemin des Combes 38150 Roussillon France
9482898 517795928 @Company
@Persons
@UBO
@INPI		 TETIK Ozcan
DoB: 1969-12-20
PoB: Emirdag Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin des Combes 38150 Roussillon 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.