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 1973-06-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
737719 801986407 @Company
@Persons
@UBO
@INPI
FRACHON MAZIN Brune Maï
DoB: 1973-09-20
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue Émile Combes 33700 Mérignac France
3116565 500036652 @Company
@Persons
@UBO
@INPI
SOUREZE VIALLE Nathalie Arlette
DoB: 1973-06-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les combes 30250 Salinelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3116566 500036652 @Company
@Persons
@UBO
@INPI
SOUREZE VIALLE Nathalie Arlette
DoB: 1973-06-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les combes 30250 Salinelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3377675 377529078 @Company
@Persons
@UBO
@INPI
COMBES Philippe André Roger
DoB: 1973-06-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 Impasse des Condamines 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
3377676 377529078 @Company
@Persons
@UBO
@INPI
COMBES Philippe André Roger
DoB: 1973-06-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 Impasse des Condamines 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
3407619 480660919 @Company
@Persons
@UBO
@INPI
COMBES Philippe André Roger
DoB: 1973-06-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 Impasse des Condamines 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
3407620 480660919 @Company
@Persons
@UBO
@INPI
COMBES Philippe André Roger
DoB: 1973-06-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 Impasse des Condamines 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
3947928 430448324 @Company
@Persons
@UBO
@INPI
S.A.T.H.
DoB: 452176621
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1770 route de Grasse 6600 Antibes FRANCE
3947930 430448324 @Company
@Persons
@UBO
@INPI
TRICHOT CHAOUECHE Corinne ,Michèle, Claude
DoB: 1973-09-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
594 chemin des Combes 6600 Antibes FRANCE
4388841 530552546 @Company
@Persons
@UBO
@INPI
MAUREL Christophe Jean-Noel Eugène
DoB: 1973-06-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Cardabelles lotissement les Combes - Laissac 12310 Laissac-Sévérac l'Eglise FRANCE yes
@Cadastre
@Geotag
4388842 530552546 @Company
@Persons
@UBO
@INPI
MAUREL Christophe Jean-Noel Eugène
DoB: 1973-06-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Cardabelles lotissement les Combes - Laissac 12310 Laissac-Sévérac l'Eglise FRANCE yes
@Cadastre
@Geotag
4909673 403103005 @Company
@Persons
@UBO
@INPI
COMBES BERTHILLOT Caroline Edith
DoB: 1973-07-09
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Paul Valery 69530 Brignais France
4909674 403103005 @Company
@Persons
@UBO
@INPI
COMBES BERTHILLOT Caroline Edith
DoB: 1973-07-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Paul Valery 69530 Brignais France
4929169 800656050 @Company
@Persons
@UBO
@INPI
COMBES COMBES-BERTHILLOT Caroline Edith
DoB: 1973-07-09
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Paul Valery 69530 Brignais France yes
@Cadastre
@Geotag
4929174 800656050 @Company
@Persons
@UBO
@INPI
COMBES COMBES-BERTHILLOT Caroline Edith
DoB: 1973-07-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Paul Valery 69530 Brignais France yes
@Cadastre
@Geotag
5822171 422945097 @Company
@Persons
@UBO
@INPI
BONY Stéphane Christian Antoine
DoB: 1973-09-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
704 Chemin des Combes 38760 Saint-Paul-de-Varces France
5863506 313062549 @Company
@Persons
@UBO
@INPI
BONY Stéphane Christian Antoine
DoB: 1973-09-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
704 Chemin des Combes 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
7407740 445284599 @Company
@Persons
@UBO
@INPI
VIDAL REGINARD Sophie Denise Thérèse
DoB: 1973-05-06
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Combes 34160 Castries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8353517 533091740 @Company
@Persons
@UBO
@INPI
CELLIER MOLIN Sandrine
DoB: 1973-09-25
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Combes 42510 Bussières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10749599 348017013 @Company
@Persons
@UBO
@INPI
TRICHOT CHAOUECHE Corinne Michele Claude
DoB: 1973-09-13
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
594 Chemin DES COMBES 6600 Antibes FRANCE yes
@Cadastre
@Geotag
11667711 417797511 @Company
@Persons
@UBO
@INPI
BEAUVOIR FAYE Nathalie
DoB: 1973-09-01
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Combes 42440 Saint-Jean-la-Vêtre FRANCE yes
@Cadastre
@Geotag
12692233 390475622 @Company
@Persons
@UBO
@INPI
VIDAL REGINARD Sophie, Denise, Thérèse
DoB: 1973-05-06
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Combes 34160 Castries FRANCE yes
@Cadastre
@Geotag
13162066 538231333 @Company
@Persons
@UBO
@INPI
BRUNET COMBES Séverine Colette Berthe
DoB: 1973-11-09
PoB: Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Ferme 77169 Saint-Siméon France
15851812 442217428 @Company
@Persons
@UBO
@INPI
GASTAUD Laurent Jany Maurice
DoB: 1973-03-11
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Quartier Combes Nord Ancienne Route de Saint-Paul 83440 Fayence 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.