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 1981-12-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690 492421581 @Company
@Persons
@UBO
@INPI
COMBES Mathieu Jérémy
DoB: 1981-12-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
905 Chemin Cabestany à Villelongue 66000 Perpignan France
691 492421581 @Company
@Persons
@UBO
@INPI
COMBES Mathieu Jérémy
DoB: 1981-12-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
905 Chemin Cabestany à Villelongue 66000 Perpignan France
284582 807484811 @Company
@Persons
@UBO
@INPI
VEYRET Fabien Guillaume
DoB: 1981-12-26
PoB: 38337 Rives (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin des Combes 38500 Saint-Cassien France
904382 391780749 @Company
@Persons
@UBO
@INPI
COMBES Mathieu Jérémy
DoB: 1981-12-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
905 Chemin de Cabestany Villelongue 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
906961 442004362 @Company
@Persons
@UBO
@INPI
COMBES Mathieu Jérémy
DoB: 1981-12-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
905 Chemin Cabestany à Villelongue 66000 Perpignan France
2736828 443757240 @Company
@Persons
@UBO
@INPI
COMBES Mathieu
DoB: 1981-12-19
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
905 chemin de Cabestany Vilelongue 66000 Perpignan FRANCE
3798155 393997382 @Company
@Persons
@UBO
@INPI
COMBES Mathieu Jérémy
DoB: 1981-12-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
905 Chemin Cabestany à Villelongue 66000 Perpignan France
3798413 442004362 @Company
@Persons
@UBO
@INPI
COMBES Mathieu Jérémy
DoB: 1981-12-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Lieutenant Monsang 66380 Pia France
3801416 391780749 @Company
@Persons
@UBO
@INPI
COMBES Mathieu Jérémy
DoB: 1981-12-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
905 Chemin de Cabestany Villelongue 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3834778 492421581 @Company
@Persons
@UBO
@INPI
COMBES Mathieu Jérémy
DoB: 1981-12-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
905 Chemin Cabestany à Villelongue 66000 Perpignan France
3837384 454023953 @Company
@Persons
@UBO
@INPI
COMBES Mathieu Jérémy
DoB: 1981-12-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
905 Chemin Soleil Roy 66000 Perpignan France
3837387 454023953 @Company
@Persons
@UBO
@INPI
COMBES Mathieu Jérémy
DoB: 1981-12-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
905 Chemin Soleil Roy 66000 Perpignan France
3862665 807579826 @Company
@Persons
@UBO
@INPI
COMBES Mathieu Jeremy
DoB: 1981-12-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
905 Chemin Cabestany à Villelongue 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3862666 807579826 @Company
@Persons
@UBO
@INPI
COMBES Mathieu Jeremy
DoB: 1981-12-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
905 Chemin Cabestany à Villelongue 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7035364 482743291 @Company
@Persons
@UBO
@INPI
COMBES Mathieu
DoB: 1981-12-19
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marcel Monsang 66380 Pia FRANCE
14670472 807484811 @Company
@Persons
@UBO
@INPI
VEYRET Fabien Guillaume
DoB: 1981-12-26
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin des Combes 38500 Saint-Cassien France
15887278 492421581 @Company
@Persons
@UBO
@INPI
COMBES Mathieu Jérémy
DoB: 1981-12-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
905 Chemin Cabestany à Villelongue 66000 Perpignan France
15887279 492421581 @Company
@Persons
@UBO
@INPI
COMBES Mathieu Jérémy
DoB: 1981-12-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
905 Chemin Cabestany à Villelongue 66000 Perpignan France
15887841 892427170 @Company
@Persons
@UBO
@INPI
COMBES Mathieu Jérémy
DoB: 1981-12-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
905 Chemin Cabestany à Villelongue 66000 Perpignan France
15995693 492421581 @Company
@Persons
@UBO
@INPI
COMBES Mathieu Jérémy
DoB: 1981-12-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
905 Chemin Cabestany à Villelongue 66000 Perpignan France
15995694 492421581 @Company
@Persons
@UBO
@INPI
COMBES Mathieu Jérémy
DoB: 1981-12-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
905 Chemin Cabestany à Villelongue 66000 Perpignan 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.