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 1972-06-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321568 383765096 @Company
@Persons
@UBO
@INPI
COMBES Olivier
DoB: 1972-05-16
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Georges Lejars 28130 Maintenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
740158 830235776 @Company
@Persons
@UBO
@INPI
COMBES Matthieu
DoB: 1972-12-31
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1578 Route de Saint Nizier Roche Rousse 38250 Lans-en-Vercors France
787001 430161729 @Company
@Persons
@UBO
@INPI
RAMEY Eric Gabriel
DoB: 1972-08-05
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Via les Combes 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
833193 309799831 @Company
@Persons
@UBO
@INPI
LAFARGUE Philippe
DoB: 1972-08-16
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
194 Rue Émile Combes 33000 Bordeaux France
833194 309799831 @Company
@Persons
@UBO
@INPI
LAFARGUE Philippe
DoB: 1972-08-16
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
194 Rue Émile Combes 33000 Bordeaux France
833195 309799831 @Company
@Persons
@UBO
@INPI
LAFARGUE Philippe
DoB: 1972-08-16
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
194 Rue Émile Combes 33000 Bordeaux France
853477 540800406 @Company
@Persons
@UBO
@INPI
LAFARGUE Philippe
DoB: 1972-08-16
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: président
@OCCRP Alef
@WC
194 Rue Émile Combes 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
853478 540800406 @Company
@Persons
@UBO
@INPI
LAFARGUE Philippe
DoB: 1972-08-16
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
194 Rue Émile Combes 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2765856 824557623 @Company
@Persons
@UBO
@INPI
MAZET COMBES Katia
DoB: 1972-07-10
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
4 chemin des Roques 34210 Cesseras FRANCE
2771939 498114875 @Company
@Persons
@UBO
@INPI
COMBES Didier
DoB: 1972-06-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 RUE MARCEL PAGNOL 34290 ABEILHAN FRANCE
3974718 521489146 @Company
@Persons
@UBO
@INPI
PELLEGRINO Yan
DoB: 1972-10-30
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1548 chemin des Combes 6600 Antibes FRANCE
8353515 533091740 @Company
@Persons
@UBO
@INPI
MOLIN Arnaud Michel
DoB: 1972-10-22
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Combes 42510 Bussières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8353516 533091740 @Company
@Persons
@UBO
@INPI
MOLIN Arnaud Michel
DoB: 1972-10-22
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Combes 42510 Bussières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9308803 441153772 @Company
@Persons
@UBO
@INPI
NAIMI Jean-Philippe, Aimé
DoB: 1972-10-09
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme des Combes route de Douville 14430 Angerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11635048 394998280 @Company
@Persons
@UBO
@INPI
FAYE DERUE Murielle Geneviève Lucienne
DoB: 1972-06-27
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Combes 42440 Saint-Jean-la-Vêtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646174 409737509 @Company
@Persons
@UBO
@INPI
FAYE DERUE Murielle Geneviève Lucienne
DoB: 1972-06-27
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Combes 42440 Saint-Jean-la-Vêtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14124243 530517622 @Company
@Persons
@UBO
@INPI
COMBES Aurore Joëlle Jeannine
DoB: 1972-06-10
PoB: Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement Saint-Martin 2 97354 Remire-Montjoly 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.