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 1973-07-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38060 850502642 @Company
@Persons
@UBO
@INPI
BOLLEAU Stéphane Michel
DoB: 1973-11-14
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Émile Combes 17300 Rochefort FRANCE
1203675 524670957 @Company
@Persons
@UBO
@INPI
COMBES Christophe
DoB: 1973-07-31
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue PAUL LAFARGUE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1203676 524670957 @Company
@Persons
@UBO
@INPI
COMBES Christophe
DoB: 1973-07-31
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue PAUL LAFARGUE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
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
5894479 347935173 @Company
@Persons
@UBO
@INPI
BONY Stéphane
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
5894480 347935173 @Company
@Persons
@UBO
@INPI
BONY Stéphane
DoB: 1973-09-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
704 Chemin des Combes 38760 Saint-Paul-de-Varces France
9656371 534866918 @Company
@Persons
@UBO
@INPI
ROBINIER Stéphane, Michel
DoB: 1973-07-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Basses Combes 87270 Chaptelat FRANCE yes
@Cadastre
@Geotag
9656372 534866918 @Company
@Persons
@UBO
@INPI
ROBINIER Stéphane, Michel
DoB: 1973-07-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Basses Combes 87270 Chaptelat FRANCE yes
@Cadastre
@Geotag
12004045 508092061 @Company
@Persons
@UBO
@INPI
DONZIER Frédéric
DoB: 1973-07-25
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
848 Route des Combes Villa Querencia 74370 Nâves-Parmelan France
13337709 345041008 @Company
@Persons
@UBO
@INPI
PASCAL Guirec
DoB: 1973-09-07
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 chemin des Combes 84150 Jonquières FRANCE
15655625 776318537 @Company
@Persons
@UBO
@INPI
BARCET Michel Antoine Marie
DoB: 1973-07-21
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Combes 42140 Marcenod France
15708610 402992846 @Company
@Persons
@UBO
@INPI
CHAPEYROUT Véronique
DoB: 1973-07-26
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 lieu dit la Nauve Sud 33330 Saint-Laurent-des-Combes France
15769698 477997464 @Company
@Persons
@UBO
@INPI
AUGER Magali
DoB: 1973-12-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Boulevard Émile Combes 35200 Rennes FRANCE yes
@Cadastre
@Geotag
15769699 477997464 @Company
@Persons
@UBO
@INPI
AUGER Magali
DoB: 1973-12-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Boulevard Émile Combes 35200 Rennes FRANCE yes
@Cadastre
@Geotag

 

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.