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 1971-05-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297435 390469641 @Company
@Persons
@UBO
@INPI
GRUGET Valérie
DoB: 1971-05-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
37 Impasse des Combes 30870 Clarensac France
801313 775943764 @Company
@Persons
@UBO
@INPI
MANTE LEBRUN-MANTE Camille
DoB: 1971-11-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
63 Chemin des Combes 30250 Souvignargues France yes
@Cadastre
@Geotag
1001480 320939705 @Company
@Persons
@UBO
@INPI
MIEVRE THOME-MIEVRE Sandrine
DoB: 1971-11-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Les Balcons du Semnoz 330 Route des Combes 74540 Héry-sur-Alby France
3042173 790528368 @Company
@Persons
@UBO
@INPI
OMARA Youssef
DoB: 1971-12-10
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse les Combes 30129 Redessan France
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
3106691 775943764 @Company
@Persons
@UBO
@INPI
MANTE LEBRUN-MANTE Camille
DoB: 1971-11-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
63 Chemin des Combes 30250 Souvignargues France yes
@Cadastre
@Geotag
3131885 410530018 @Company
@Persons
@UBO
@INPI
POUZANCRE PARENT Beatrice
DoB: 1971-10-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Combes 34820 Teyran France yes
@Cadastre
@Geotag
3136199 539507756 @Company
@Persons
@UBO
@INPI
OMARA Youssef
DoB: 1971-12-10
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse DES COMBES 30129 Redessan France yes
@Cadastre
@Geotag
3136200 539507756 @Company
@Persons
@UBO
@INPI
OMARA Youssef
DoB: 1971-12-10
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse DES COMBES 30129 Redessan France yes
@Cadastre
@Geotag
3927475 797459187 @Company
@Persons
@UBO
@INPI
MOLLO AUDIBERT Patricia, Francine, Pierrette
DoB: 1971-02-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
quartier Les Combes 6830 Bonson FRANCE
3950279 434526141 @Company
@Persons
@UBO
@INPI
INGRASSIA Jean-Marc
DoB: 1971-03-30
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
378 CHE. DES COMBES RESIDENCE BAIE DES COMBES D2 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
4432475 803799790 @Company
@Persons
@UBO
@INPI
COMBES Nicolas Olivier
DoB: 1971-11-11
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Du Pont Tournant 62232 Hinges France yes
@Cadastre
@Geotag
4432476 803799790 @Company
@Persons
@UBO
@INPI
COMBES Nicolas Olivier
DoB: 1971-11-11
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Du Pont Tournant 62232 Hinges France yes
@Cadastre
@Geotag
6364759 432486454 @Company
@Persons
@UBO
@INPI
MONTAMAT PICHAVANT Sandrine
DoB: 1971-07-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 Chemin des Combes 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7889194 408661676 @Company
@Persons
@UBO
@INPI
PROFILLET ALEXANDRE
DoB: 1971-06-30
PoB: SENS 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue EMILE COMBES 78800 Houilles FRANCE
8463385 444529671 @Company
@Persons
@UBO
@INPI
SABY Jean Christophe Laurent
DoB: 1971-12-30
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Sable 33330 Saint-Laurent-des-Combes France
8470055 411751647 @Company
@Persons
@UBO
@INPI
SABY Jean Christophe Laurent
DoB: 1971-12-30
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Sable 33330 Saint-Laurent-des-Combes France yes
@Cadastre
@Geotag
11644219 317803377 @Company
@Persons
@UBO
@INPI
BOURGEON Karine Jacqueline Martine
DoB: 1971-12-24
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
17 Chemin des Combes 42420 Lorette FRANCE
11938975 483346441 @Company
@Persons
@UBO
@INPI
COMBES Céline
DoB: 1971-12-13
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROU TER DE NANCRUY 74700 Sallanches France
12005956 320939705 @Company
@Persons
@UBO
@INPI
MIEVRE THOME-MIEVRE Sandrine
DoB: 1971-11-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Les Balcons du Semnoz 330 Route des Combes 74540 Héry-sur-Alby 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
16196248 790528368 @Company
@Persons
@UBO
@INPI
OMARA Youssef
DoB: 1971-12-10
PoB: Casablanca Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Impasse les Combes 30129 Redessan 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.