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 1971-04-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1357315 448392829 @Company
@Persons
@UBO
@INPI
BOURDAREAU Stéphane
DoB: 1971-02-18
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les hauts de Villemandie Lot 20 Les Combes 16590 Brie FRANCE
2637248 810295873 @Company
@Persons
@UBO
@INPI
CERISOLA Dominique Claude
DoB: 1971-04-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin des Combes 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2637249 810295873 @Company
@Persons
@UBO
@INPI
CERISOLA Dominique Claude
DoB: 1971-04-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin des Combes 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3049318 499513588 @Company
@Persons
@UBO
@INPI
DURAND Marc Hervé Simon
DoB: 1971-03-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
62 Chemin des Combes 30250 Souvignargues France
4645827 492410360 @Company
@Persons
@UBO
@INPI
LEROY FORESTIER Adeline
DoB: 1971-07-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin Des Combes 6650 Le Rouret FRANCE
4647708 481449155 @Company
@Persons
@UBO
@INPI
LEROY Adeline Marie Céronne
DoB: 1971-07-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin Des Combes 6650 Le Rouret FRANCE yes
@Cadastre
@Geotag
4647756 479342628 @Company
@Persons
@UBO
@INPI
LEROY FORESTIER Adeline
DoB: 1971-07-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin Des Combes 6650 Le Rouret FRANCE
4966695 533780888 @Company
@Persons
@UBO
@INPI
LAFAY Lionel Gilles
DoB: 1971-09-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin des Combes 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
7125765 394336580 @Company
@Persons
@UBO
@INPI
ROSSET Rachel
DoB: 1971-01-24
PoB: ST JULIEN EN GENEVOIS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COMBES 74380 ARTHAZ PONT NOTRE DAME FRANCE
7416348 480870419 @Company
@Persons
@UBO
@INPI
SERRES COMBES Valerie Francine Andree
DoB: 1971-09-18
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gestionnaire
@OCCRP Alef
@WC
125 CHEMIN DE BELBEZET 34700 LODEVE FRANCE
8452660 791245426 @Company
@Persons
@UBO
@INPI
DESPAGNE Agnès
DoB: 1971-02-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Gueyrot - 33330 Saint Laurent des Combes France
8452661 791245426 @Company
@Persons
@UBO
@INPI
DESPAGNE Agnès
DoB: 1971-02-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
lieu dit Gueyrot - 33330 Saint Laurent des Combes France
8456472 790022164 @Company
@Persons
@UBO
@INPI
DESPAGNE Agnès
DoB: 1971-02-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Gueyrot 33330 Saint Laurent des Combes France yes
@Cadastre
@Geotag
8521012 438831455 @Company
@Persons
@UBO
@INPI
NADLER Bertrand
DoB: 1971-01-18
PoB: 90010 Belfort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Combes 25700 Valentigney FRANCE
8523668 424740157 @Company
@Persons
@UBO
@INPI
NADLER Bertrand
DoB: 1971-01-18
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Combes 25700 Valentigney FRANCE
8607386 798951760 @Company
@Persons
@UBO
@INPI
COMBES Patricia
DoB: 1971-04-18
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 bis route de Conflans 58180 Marzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8614587 453481186 @Company
@Persons
@UBO
@INPI
COMBES MOREL Patricia
DoB: 1971-04-18
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34B route de Conflans 58180 Marzy FRANCE yes
@Cadastre
@Geotag
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
10879163 495346397 @Company
@Persons
@UBO
@INPI
BATAILLER PIUCCO Sandrine
DoB: 1971-05-04
PoB: 74308 Vinzier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Côte d'Yon Lieudit les Combes 1510 Artemare FRANCE yes
@Cadastre
@Geotag
10879164 495346397 @Company
@Persons
@UBO
@INPI
BATAILLER PIUCCO Sandrine
DoB: 1971-05-04
PoB: 74308 Vinzier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Côte d'Yon Lieudit les Combes 1510 Artemare 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.