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 1971-05-14 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512385 431370543 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES (SA)
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1478062 801271479 @Company
@Persons
@UBO
@INPI
CHARLES Emmanuel
DoB: 1971-08-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin des Combes 25870 Geneuille FRANCE yes
@Cadastre
@Geotag
1484377 520262585 @Company
@Persons
@UBO
@INPI
CHARLES Emmanuel Rêné Jean-Marie
DoB: 1971-08-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Combes 25870 Geneuille FRANCE
1484378 520262585 @Company
@Persons
@UBO
@INPI
CHARLES Emmanuel Rêné Jean-Marie
DoB: 1971-08-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin des Combes 25870 Geneuille FRANCE
1500593 401722046 @Company
@Persons
@UBO
@INPI
CHARLES Emmanuel
DoB: 1971-08-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin des Combes 25870 Geneuille FRANCE
1521494 521192989 @Company
@Persons
@UBO
@INPI
CHARLES Emmanuel
DoB: 1971-08-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 chemin des Combes 25870 Geneuille FRANCE
2020471 431370543 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES (SA)
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2158661 407797125 @Company
@Persons
@UBO
@INPI
Brutin Emmanuel
DoB: 1971-10-28
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue du Colonel Combes 75007 Paris France
2158662 407797125 @Company
@Persons
@UBO
@INPI
Brutin Emmanuel
DoB: 1971-10-28
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue du Colonel Combes 75007 Paris France
3933550 810858183 @Company
@Persons
@UBO
@INPI
RIVET Eric, Léon, Alfred
DoB: 1971-12-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
224 chemin des Combes Domaines de Cyrena Bat 2 Appart 14 6600 Antibes FRANCE
4495639 509516019 @Company
@Persons
@UBO
@INPI
DUCHESNE Jean-Christophe Yves
DoB: 1971-02-14
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Combes 12270 Najac FRANCE
4531270 447916537 @Company
@Persons
@UBO
@INPI
DUCHESNE Jean-Christophe Yves Louis
DoB: 1971-02-14
PoB: 94068 SAINT MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COMBES NAJAC 12270 NAJAC FRANCE
6392345 410553622 @Company
@Persons
@UBO
@INPI
CHATEAU BEARD
DoB: 477574834
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT SAINT JEAN DE BEARD 33330 Saint-Laurent-des-Combes FRANCE yes
@Cadastre
@Geotag
6531503 487504698 @Company
@Persons
@UBO
@INPI
GILCHER Marie
DoB: 1971-05-12
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue EMILE COMBES 33270 Floirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7125319 439824251 @Company
@Persons
@UBO
@INPI
DUCHESNE Jean-Christophe Yves Louis
DoB: 1971-02-14
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COMBES 12270 NAJAC FRANCE
7153280 345150262 @Company
@Persons
@UBO
@INPI
VINDRET Stéphane
DoB: 1971-03-20
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
125 CHEMIN DES COMBES 74350 CUVAT FRANCE yes
@Cadastre
@Geotag
7401304 827969734 @Company
@Persons
@UBO
@INPI
COMBES Laurent, André
DoB: 1971-05-14
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Chevaliers de Malte Appt 308 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7401305 827969734 @Company
@Persons
@UBO
@INPI
COMBES Laurent, André
DoB: 1971-05-14
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Chevaliers de Malte Appt 308 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8229116 438887119 @Company
@Persons
@UBO
@INPI
COMBES Anne-Marie
DoB: 1971-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Mimosas 31190 Auterive France
8229119 438887119 @Company
@Persons
@UBO
@INPI
COMBES Anne-Marie
DoB: 1971-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Mimosas 31190 Auterive France
9201803 432195790 @Company
@Persons
@UBO
@INPI
BARRERE David
DoB: 1971-09-14
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier les Combes 7200 Ucel France yes
@Cadastre
@Geotag
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
11444999 392615092 @Company
@Persons
@UBO
@INPI
FRAYSSI Herve
DoB: 1971-04-14
PoB: CAHORS (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COMBES 46700 Touzac FRANCE
11669121 511395691 @Company
@Persons
@UBO
@INPI
VAUTRIN LENOIR Valérie Marie Elisabeth
DoB: 1971-11-08
PoB: 57630 Sarrebourg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Combes 42440 Saint-Jean-la-Vêtre FRANCE yes
@Cadastre
@Geotag
13080243 393385380 @Company
@Persons
@UBO
@INPI
COMBES DOMINIQUE PAUL
DoB: 1971-09-14
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouysse 19800 Corrèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13087541 383858941 @Company
@Persons
@UBO
@INPI
COMBES DOMINIQUE
DoB: 1971-09-14
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Bouysse 19800 Corrèze FRANCE
13674038 809008923 @Company
@Persons
@UBO
@INPI
LEY Stéphane, Jacques, Marie
DoB: 1971-06-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Emile Combes 34170 Castelnau-le-Lez FRANCE
16009798 880043559 @Company
@Persons
@UBO
@INPI
COMBES Frédéric, Gilbert, Jean-Marie
DoB: 1971-05-30
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Mermoz 81210 Roquecourbe 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.