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 1971-10-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1798602 382111441 @Company
@Persons
@UBO
@INPI
Brutin Emmanuel
DoB: 1971-10-28
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Colonel Combes 75007 Paris 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
2411226 407796978 @Company
@Persons
@UBO
@INPI
Brutin Emanuel
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
2411227 407796978 @Company
@Persons
@UBO
@INPI
Brutin Emanuel
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
2526727 431371939 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris 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
3610789 819347287 @Company
@Persons
@UBO
@INPI
PETIT JOMAIN Isabelle
DoB: 1971-02-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Combes Lévigny 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7279608 791708241 @Company
@Persons
@UBO
@INPI
CABINET MONTEL
DoB: 397856139
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue du Deves 34820 Teyran France
7447651 503630642 @Company
@Persons
@UBO
@INPI
COMBES PEYRAUD Géraldine Josette Marie
DoB: 1971-10-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Bois 34150 Puéchabon FRANCE
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
9838488 491401287 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10284226 499398188 @Company
@Persons
@UBO
@INPI
RIABI Khalil
DoB: 1971-04-08
PoB: HENCHIR RIABNA BOU SALEM TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
833 Rue des Combes 73000 Chambéry FRANCE
11182316 753997543 @Company
@Persons
@UBO
@INPI
COMBES Sandrine
DoB: 1971-10-16
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean Jaurès 44600 Saint Nazaire France
11182317 753997543 @Company
@Persons
@UBO
@INPI
COMBES Sandrine
DoB: 1971-10-16
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue Jean Jaurès 44600 Saint Nazaire France
11329905 827815796 @Company
@Persons
@UBO
@INPI
BOUDRIGA RIGAULT Besma
DoB: 1971-03-10
PoB: Monastir Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue des Combes 39140 Commenailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11329906 827815796 @Company
@Persons
@UBO
@INPI
BOUDRIGA RIGAULT Besma
DoB: 1971-03-10
PoB: Monastir Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue des Combes 39140 Commenailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16144825 439297268 @Company
@Persons
@UBO
@INPI
BOUDRIGA RIGAULT Besma
DoB: 1971-03-10
PoB: Monastir Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Combes 39140 Commenailles 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.