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 1971-01-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329743 801118720 @Company
@Persons
@UBO
@INPI
LOMBARDOT Thomas, Marcel, Désiré
DoB: 1971-01-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
la Combe d'Abondance 25500 Les Combes FRANCE
3425755 799640156 @Company
@Persons
@UBO
@INPI
SELIVERSTOFF NESKOVIC Anne
DoB: 1971-04-19
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
416 Piste des Combes 6390 Berre-les-Alpes FRANCE
3734228 442849204 @Company
@Persons
@UBO
@INPI
COMBES Elizabeth
DoB: 1971-02-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE MARIUS CHABAUD 13160 CHATEAURENARD FRANCE
4035856 820475150 @Company
@Persons
@UBO
@INPI
DUPIN COMBES Dominique, Denise
DoB: 1971-01-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Pins 40220 Tarnos FRANCE
4035857 820475150 @Company
@Persons
@UBO
@INPI
DUPIN COMBES Dominique, Denise
DoB: 1971-01-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence les Pins 40220 Tarnos FRANCE
7417751 801475567 @Company
@Persons
@UBO
@INPI
COMBES Catherine, Sylvie, Valérie
DoB: 1971-01-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
442 rue d'Artois 34200 Sète FRANCE yes
@Cadastre
@Geotag
7417752 801475567 @Company
@Persons
@UBO
@INPI
COMBES Catherine, Sylvie, Valérie
DoB: 1971-01-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
442 rue d'Artois 34200 Sète FRANCE yes
@Cadastre
@Geotag
9639391 811198118 @Company
@Persons
@UBO
@INPI
RIBET CHATONNET Nathalie
DoB: 1971-01-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue de la Croix des Combes 87700 Beynac FRANCE
9865032 790527923 @Company
@Persons
@UBO
@INPI
BOERI LISA Pascale, Hélène
DoB: 1971-06-15
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
843 chemin des combes 83510 Lorgues FRANCE
10872488 505165928 @Company
@Persons
@UBO
@INPI
FUTIN Emmanuel Michel
DoB: 1971-01-18
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement des Combes 1460 Nurieux-Volognat FRANCE
12011514 523729085 @Company
@Persons
@UBO
@INPI
FORAX Myriam
DoB: 1971-06-11
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Combes 74340 Samoëns France
13054423 451302087 @Company
@Persons
@UBO
@INPI
VALENTIN COMBES Martine, Lucienne, Christiane
DoB: 1971-01-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Bis route de Toulouse Appartement 12 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
13054424 451302087 @Company
@Persons
@UBO
@INPI
VALENTIN COMBES Martine, Lucienne, Christiane
DoB: 1971-01-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Bis route de Toulouse Appartement 12 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
13210887 501662134 @Company
@Persons
@UBO
@INPI
VAN DER VLEUGEL COMBES Fabienne
DoB: 1971-09-01
PoB: (MALMEDY) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Fabre d'Églantine 77470 Boutigny 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.