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 1978-02-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1481165 442931218 @Company
@Persons
@UBO
@INPI
CHALONS Anthony
DoB: 1978-11-22
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND COMMUNAL 25500 Les Combes FRANCE
1481166 442931218 @Company
@Persons
@UBO
@INPI
CHALONS Anthony
DoB: 1978-11-22
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND COMMUNAL 25500 Les Combes FRANCE
1525128 452401532 @Company
@Persons
@UBO
@INPI
CHALONS Anthony
DoB: 1978-11-22
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BAS DE LA MOTTE 25500 LES COMBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2771553 798458741 @Company
@Persons
@UBO
@INPI
COMBES Marie Julie
DoB: 1978-02-16
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Mas de Lemasson 34070 Montpellier FRANCE
3265692 824858567 @Company
@Persons
@UBO
@INPI
GROBOST Mathieu Sébastien Olivier
DoB: 1978-02-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Rue des Combes 69220 Charentay France yes
@Cadastre
@Geotag
3431113 350856100 @Company
@Persons
@UBO
@INPI
FERRETTI Frédéric
DoB: 1978-03-02
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 Chemin des Combes Le Cyrena 6600 Antibes FRANCE
3491363 790015358 @Company
@Persons
@UBO
@INPI
FAURE Magali
DoB: 1978-02-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
905 Route des Combes 83210 Solliès-Ville FRANCE yes
@Cadastre
@Geotag
3491364 790015358 @Company
@Persons
@UBO
@INPI
FAURE Magali
DoB: 1978-02-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
905 Route des Combes 83210 Solliès-Ville FRANCE yes
@Cadastre
@Geotag
3964331 529755530 @Company
@Persons
@UBO
@INPI
CORNEILLE Carine
DoB: 1978-03-03
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
739 chemin des Combes Résidence Villa Raphaël Bât C 6600 Antibes FRANCE
4185088 424423770 @Company
@Persons
@UBO
@INPI
AGI IMMOBILIER
DoB: 798458741
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route D'Agde Rond-Point de la Paix 34120 Pézenas FRANCE
4398087 483144051 @Company
@Persons
@UBO
@INPI
COMBES MAUREL Gwladys Virginie
DoB: 1978-02-02
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 AVENUE DU PONT DE MIREPOIX 31660 BESSIERES FRANCE yes
@Cadastre
@Geotag
4952199 497679647 @Company
@Persons
@UBO
@INPI
BRAS Arnaud Gérard
DoB: 1978-02-10
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin des Combes 69370 Saint-Didier-au-Mont-d'Or France
5898637 528607237 @Company
@Persons
@UBO
@INPI
SOFI RODRIGUEZ Fabienne Jeanine Liliane
DoB: 1978-02-02
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Combes le Prayer 38660 La Terrasse France yes
@Cadastre
@Geotag
6438535 483938973 @Company
@Persons
@UBO
@INPI
PIERDON Jean Louis
DoB: 1978-09-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue EMILE COMBES 33270 Floirac FRANCE yes
@Cadastre
@Geotag
7393658 442117933 @Company
@Persons
@UBO
@INPI
COMBES Marie
DoB: 1978-02-16
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Mas de Lemasson Res. Le Capri Bât. H 34070 Montpellier FRANCE
8164136 804471738 @Company
@Persons
@UBO
@INPI
COMBES Stéphanie
DoB: 1978-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 Avenue Jean Rieux Résidence Raphael, Bâtiment B. 31500 Toulouse France
8667239 811509165 @Company
@Persons
@UBO
@INPI
JOURNAULT Willy
DoB: 1978-05-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue des Combes 79180 Chauray FRANCE
10727468 499424596 @Company
@Persons
@UBO
@INPI
SAGUI BISCEGLIA Janice Samantha
DoB: 1978-02-25
PoB: ANTSIRANANA MADAGASCAR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
650 Chemin DES COMBES 6600 Antibes FRANCE
13007183 824698781 @Company
@Persons
@UBO
@INPI
SIMOES PEREIRA Gonçalo, Nuno
DoB: 1978-04-02
PoB: Luso-Mealhada PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 D rue des Combes 70400 Brevilliers FRANCE
13765614 530441666 @Company
@Persons
@UBO
@INPI
MORANVIL William
DoB: 1978-04-30
PoB: 74008 Ambilly (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 chemin des Combes 6600 Antibes France
15809040 483712865 @Company
@Persons
@UBO
@INPI
JACQUEMIN David Robert
DoB: 1978-06-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Eden Park, Bat.H 833 Chemin des Combes 6600 Antibes FRANCE
15809041 483712865 @Company
@Persons
@UBO
@INPI
JACQUEMIN David Robert
DoB: 1978-06-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Eden Park, Bat.H 833 Chemin des Combes 6600 Antibes FRANCE
15974910 845139476 @Company
@Persons
@UBO
@INPI
DESPREZ Mickaël
DoB: 1978-06-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Emile Combes 78800 Houilles FRANCE
16164839 319488714 @Company
@Persons
@UBO
@INPI
BESSIERE GILLOS Audrey
DoB: 1978-02-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin des Combes 26120 Châteaudouble 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.