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 Combe 1951-03-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316390 479539348 @Company
@Persons
@UBO
@INPI
THOMAS Sylvaine
DoB: 1951-03-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Montée des Claux Bois la Combe 7160 Mariac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2305484 535090377 @Company
@Persons
@UBO
@INPI
Combe Pascal
DoB: 1951-03-22
PoB: Pointe Noire CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment B6 cité Guy Moquet 93150 Le Blanc-Mesnil France
9744387 538456997 @Company
@Persons
@UBO
@INPI
COMBE Bernard, René, Marie
DoB: 1951-03-29
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route du Pipark 56400 Brech FRANCE
9744388 538456997 @Company
@Persons
@UBO
@INPI
COMBE Bernard, René, Marie
DoB: 1951-03-29
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route du Pipark 56400 Brech FRANCE
10587219 333533016 @Company
@Persons
@UBO
@INPI
COMBE Serge
DoB: 1951-06-29
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Place de l'Hôtel de Ville 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10606428 749983243 @Company
@Persons
@UBO
@INPI
THOMAS Sylvaine Colette Micheline
DoB: 1951-03-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bois La Combe 7160 Mariac France
11663467 428889539 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE Suzanne Jeanne Marie
DoB: 1951-07-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Genêts d'Alzo Bât. 3 Timizzolo 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
14723248 535090377 @Company
@Persons
@UBO
@INPI
Combe Pascal
DoB: 22/03/1951
PoB: Pointe Noire CONGO
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment B6 cité Guy Moquet 93150 Le Blanc-Mesnil France
14762462 306920331 @Company
@Persons
@UBO
@INPI
COMMUNE D'ALES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Hôtel de Ville 30100 Alès France
14764149 429864481 @Company
@Persons
@UBO
@INPI
PEYRIC Marie-Christine Gaby
DoB: 1951-09-10
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Impasse de la Tour Pouget 30100 Alès 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.