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 1972-12-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
855538 794664730 @Company
@Persons
@UBO
@INPI
GRIVETTO Karine Anne
DoB: 1972-02-08
PoB: 38344 Roussillon (38) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
260 Chemin des Combes Allées du Prince 6600 Antibes France
8227537 534101365 @Company
@Persons
@UBO
@INPI
COMBES Frédéric
DoB: 1972-10-16
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Raissac sur Lampy 11170 Alzonne France
8292413 438965469 @Company
@Persons
@UBO
@INPI
DUCROS BOURDENS Pierre Eric
DoB: 1972-03-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Grandes Combes COURCHEVEL - Saint-Bon-Tarentaise 73120 Courchevel France
8296704 349063461 @Company
@Persons
@UBO
@INPI
CARBONNE-LACROIX Bruno
DoB: 1972-12-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Chemin des Combes 31140 Launaguet France
8334123 802805663 @Company
@Persons
@UBO
@INPI
COSTES Chantal
DoB: 1972-09-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Chemin des Combes 31380 Villariès France yes
@Cadastre
@Geotag
8334125 802805663 @Company
@Persons
@UBO
@INPI
COSTES Chantal
DoB: 1972-09-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Chemin des Combes 31380 Villariès France yes
@Cadastre
@Geotag
9623356 440089787 @Company
@Persons
@UBO
@INPI
SOLER Dominique Jean-François
DoB: 1972-12-31
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 boulevard Roger Combes 19100 Brive-la-Gaillarde FRANCE
13067292 492640057 @Company
@Persons
@UBO
@INPI
SOLER Dominique Jean -françois
DoB: 1972-12-31
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
110 Boulevard Roger Combes 19100 Brive-la-Gaillarde FRANCE
13072287 434716874 @Company
@Persons
@UBO
@INPI
BESSE THIERRY
DoB: 1972-10-31
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Les Combes 19700 Seilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13464241 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
15986854 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

 

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.