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 1982-05-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
792874 326533510 @Company
@Persons
@UBO
@INPI
BERTRAN Sébastien Michel Joseph
DoB: 1982-12-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Impasse des Combes 30114 Nages-et-Solorgues France
797914 453100570 @Company
@Persons
@UBO
@INPI
COMBES Julien André
DoB: 1982-05-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Boulevard du Temps Perdu 4100 Manosque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
799184 500940580 @Company
@Persons
@UBO
@INPI
BERTRAN Sébastien Michel Joseph
DoB: 1982-12-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Impasse des Combes 30114 Nages-et-Solorgues France yes
@Cadastre
@Geotag
802063 804499507 @Company
@Persons
@UBO
@INPI
BARTOLI Antoine Pierre Serge Eugène
DoB: 1982-10-19
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
531 Chemin Des Combes Noires 34400 Villetelle France
3045875 790740666 @Company
@Persons
@UBO
@INPI
COMBES Julien Jean
DoB: 1982-05-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Geripon Saint-Frézal-de-Ventalon 48160 Ventalon-en-Cevennes France
3047969 808384051 @Company
@Persons
@UBO
@INPI
TEODORESCU Ionut Gabriel
DoB: 1982-03-31
PoB: Birlad Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Rue Émile Combes 33270 Floirac France
3109734 820680098 @Company
@Persons
@UBO
@INPI
PORTE Julien Jean-Marie
DoB: 1982-02-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Chemin des Combes 30980 Langlade France
4372605 533241881 @Company
@Persons
@UBO
@INPI
EL HADRATI Jamal
DoB: 1982-02-13
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Combes 12850 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4372606 533241881 @Company
@Persons
@UBO
@INPI
EL HADRATI Jamal
DoB: 1982-02-13
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue des Combes 12850 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4374964 751487893 @Company
@Persons
@UBO
@INPI
COMBES Sébastien, Gabriel, Albert
DoB: 1982-04-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Bernard Pottier 12100 Saint-Georges-de-Luzencon FRANCE
4374965 751487893 @Company
@Persons
@UBO
@INPI
COMBES Sébastien, Gabriel, Albert
DoB: 1982-04-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Bernard Pottier 12100 Saint-Georges-de-Luzencon FRANCE
5858543 532391612 @Company
@Persons
@UBO
@INPI
BARRALLON NOEL Anne-Laure Marie
DoB: 1982-07-30
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin des Combes 38410 Vaulnaveys-le-Haut France
9040775 808683023 @Company
@Persons
@UBO
@INPI
DUHAMELLE Maxime
DoB: 1982-07-01
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Emile Combes 62800 Liévin France yes
@Cadastre
@Geotag
9044097 808683122 @Company
@Persons
@UBO
@INPI
DUHAMELLE Maxime
DoB: 1982-07-01
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Emile Combes 62800 Liévin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9090481 808683080 @Company
@Persons
@UBO
@INPI
DUHAMELLE Maxime
DoB: 1982-07-01
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Emile Combes 62800 Liévin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9224966 808683106 @Company
@Persons
@UBO
@INPI
DUAMELLE Maxime
DoB: 1982-07-01
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Emile Combes 62800 Liévin France yes
@Cadastre
@Geotag
11133795 789737475 @Company
@Persons
@UBO
@INPI
RUIZ Solène, Anne
DoB: 1982-10-22
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Emile Combes 24000 Périgueux FRANCE
11452291 487756280 @Company
@Persons
@UBO
@INPI
COMBES Marie Pamela
DoB: 1982-08-19
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU PERIE 46000 CAHORS FRANCE yes
@Cadastre
@Geotag
13422962 808378061 @Company
@Persons
@UBO
@INPI
DESJARDINS Celyne
DoB: 1982-07-30
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
834 Chemin des Combes domaine St Maurice 84700 Sorgues FRANCE
14529112 842807356 @Company
@Persons
@UBO
@INPI
COMBES Amandine
DoB: 1982-05-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Moyaux 67230 Benfeld FRANCE yes
@Cadastre
@Geotag
15558275 792234031 @Company
@Persons
@UBO
@INPI
COMBES Amandine, Yvonne, Sophie
DoB: 1982-05-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Erstein 67150 Matzenheim FRANCE
15966611 453100570 @Company
@Persons
@UBO
@INPI
COMBES Julien André
DoB: 1982-05-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Boulevard du Temps Perdu 4100 Manosque France yes
@Cadastre
@Geotag
16137379 500438585 @Company
@Persons
@UBO
@INPI
COMBES-DROUILHOU COMBES Anne-Cécile
DoB: 1982-08-30
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Maurice Fonvieille 31000 Toulouse France
16194738 326533510 @Company
@Persons
@UBO
@INPI
BERTRAN Sébastien Michel Joseph
DoB: 1982-12-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Impasse des Combes 30114 Nages-et-Solorgues 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.