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 1986-06-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
891494 819362120 @Company
@Persons
@UBO
@INPI
DUCLOS Julien Laurent
DoB: 1986-07-21
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Chemin des Petites Combes 38270 Jarcieu France yes
@Cadastre
@Geotag
2779760 829351071 @Company
@Persons
@UBO
@INPI
COMBES Renaud, Joseph, Lucien
DoB: 1986-06-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3Bis rue Louis Blanc 11120 Argeliers FRANCE yes
@Cadastre
@Geotag
2779761 829351071 @Company
@Persons
@UBO
@INPI
COMBES Renaud, Joseph, Lucien
DoB: 1986-06-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3Bis rue Louis Blanc 11120 Argeliers FRANCE yes
@Cadastre
@Geotag
2781144 515102408 @Company
@Persons
@UBO
@INPI
COMBES Renaud, Joseph, Lucien
DoB: 1986-06-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue de Sallèles 11590 Ouveillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3663865 498336973 @Company
@Persons
@UBO
@INPI
SPRINGARD Frandgy Fredo
DoB: 1986-09-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES COMBES 13680 LANCON PROVENCE FRANCE yes
@Cadastre
@Geotag
3663866 498336973 @Company
@Persons
@UBO
@INPI
SPRINGARD Frandgy Fredo
DoB: 1986-09-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DES COMBES 13680 LANCON PROVENCE FRANCE yes
@Cadastre
@Geotag
4631238 339247579 @Company
@Persons
@UBO
@INPI
WHEATLEY Nicolas
DoB: 1986-07-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Combes 6650 Le Rouret FRANCE
4644713 827932609 @Company
@Persons
@UBO
@INPI
WHEATLEY Nicolas
DoB: 1986-07-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Combes 6650 Le Rouret FRANCE
4656798 809520026 @Company
@Persons
@UBO
@INPI
MACQUERON Nicolas
DoB: 1986-08-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin des Combes 6650 Le Rouret FRANCE
10254827 442062519 @Company
@Persons
@UBO
@INPI
ARPIN Pierre
DoB: 1986-08-02
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Combes 73700 Séez FRANCE
11140946 825320831 @Company
@Persons
@UBO
@INPI
MAYAUD Jonathan, Jacques, Abel
DoB: 1986-02-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Combes 24160 Clermont-d'Excideuil 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.