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 1975-09-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
960850 830994422 @Company
@Persons
@UBO
@INPI
COMBES Pierre Yves Alain André Marie
DoB: 1975-09-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ribot 69004 Lyon France yes
@Cadastre
@Geotag
2626470 487941031 @Company
@Persons
@UBO
@INPI
MOREAU Elisabeth
DoB: 1975-03-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Combes 26400 Gigors-et-Lozeron France
4023052 804632198 @Company
@Persons
@UBO
@INPI
COMBES Pierre
DoB: 1975-09-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Itsas Ondo 64122 Urrugne FRANCE
7097418 443276910 @Company
@Persons
@UBO
@INPI
DEMELLE STUELSATZ Benedicte
DoB: 1975-02-09
PoB: 17415 SAINTES 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE EMILE COMBES 17000 LA ROCHELLE FRANCE
7331156 808010029 @Company
@Persons
@UBO
@INPI
LAURENT Ludivine, Marie-Thérèse
DoB: 1975-09-10
PoB: 26362 Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Combes 34570 Saussan FRANCE
8229502 481327427 @Company
@Persons
@UBO
@INPI
KERRIEN COMBES Delphine
DoB: 1975-02-17
PoB: Saint-Malo (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Pierre Mendès-France 31600 Muret France yes
@Cadastre
@Geotag
8229503 481327427 @Company
@Persons
@UBO
@INPI
KERRIEN COMBES Delphine
DoB: 1975-02-17
PoB: Saint-Malo (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Pierre Mendès-France 31600 Muret France yes
@Cadastre
@Geotag
9332988 442827929 @Company
@Persons
@UBO
@INPI
BOSCO Sonia, Françoise
DoB: 1975-09-06
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin d'En Combes 81220 Guitalens FRANCE
9332989 442827929 @Company
@Persons
@UBO
@INPI
BOSCO Sonia, Françoise
DoB: 1975-09-06
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
chemin d'En Combes 81220 Guitalens FRANCE
13365582 799000625 @Company
@Persons
@UBO
@INPI
PELOUX Lionel
DoB: 1975-12-02
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 chemin des Combes 84600 Grillon FRANCE
15753760 801647611 @Company
@Persons
@UBO
@INPI
VERNAY VERNAY-PIVOT Frédérique Michèle Marie
DoB: 1975-02-10
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
61 Chemin des Combes 38500 Saint-Cassien France
15753762 801647611 @Company
@Persons
@UBO
@INPI
VERNAY VERNAY-PIVOT Frédérique Michèle Marie
DoB: 1975-02-10
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Chemin des Combes 38500 Saint-Cassien France
15760139 529255796 @Company
@Persons
@UBO
@INPI
VITRAT Yannick
DoB: 1975-11-30
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Eugène Combes 19800 Corrèze 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.