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 1978-03-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311245 443573795 @Company
@Persons
@UBO
@INPI
COMBES Laurent
DoB: 1978-07-29
PoB: 81004 Albi (81) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
7 Passage des Frênes 31240 Saint-Jean France
1502919 810067082 @Company
@Persons
@UBO
@INPI
CUENOT Sylvain, Bruno, Marcel
DoB: 1978-04-16
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Lavenne 25500 Les Combes FRANCE
1502920 810067082 @Company
@Persons
@UBO
@INPI
CUENOT Sylvain, Bruno, Marcel
DoB: 1978-04-16
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 la Lavenne 25500 Les Combes 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
4979117 523143477 @Company
@Persons
@UBO
@INPI
BZDRENGA Delphine
DoB: 1978-03-05
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Combes 69250 Poleymieux-au-Mont-d'Or France
4979118 523143477 @Company
@Persons
@UBO
@INPI
BZDRENGA Delphine
DoB: 1978-03-05
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Combes 69250 Poleymieux-au-Mont-d'Or France
8284980 810007633 @Company
@Persons
@UBO
@INPI
DUMONT GUY Audrey Ginette Elvire
DoB: 1978-10-16
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin de Combes 31620 Fronton France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9428226 804051225 @Company
@Persons
@UBO
@INPI
COMBES Antoine Jean Joseph
DoB: 1978-03-16
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Capucines 69630 Chaponost France yes
@Cadastre
@Geotag
9428227 804051225 @Company
@Persons
@UBO
@INPI
COMBES Antoine Jean Joseph
DoB: 1978-03-16
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Capucines 69630 Chaponost France yes
@Cadastre
@Geotag
9441556 808390629 @Company
@Persons
@UBO
@INPI
COMBES Antoine Jean Joseph
DoB: 1978-03-16
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Juliette Récamier 69130 Écully France
9441557 808390629 @Company
@Persons
@UBO
@INPI
COMBES Antoine Jean Joseph
DoB: 1978-03-16
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Juliette Récamier 69130 Écully France
14654730 804051225 @Company
@Persons
@UBO
@INPI
COMBES Antoine Jean Joseph
DoB: 1978-03-16
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Capucines 69630 Chaponost France yes
@Cadastre
@Geotag
14654731 804051225 @Company
@Persons
@UBO
@INPI
COMBES Antoine Jean Joseph
DoB: 1978-03-16
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Capucines 69630 Chaponost 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.