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 1962-07-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1755436 302410790 @Company
@Persons
@UBO
@INPI
Combes Berton Sophie Nathalie
DoB: 1962-07-03
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Franchetti 94360 Bry-sur-Marne France
1755437 302410790 @Company
@Persons
@UBO
@INPI
Combes Berton Sophie Nathalie
DoB: 1962-07-03
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Franchetti 94360 Bry-sur-Marne France
2609120 481538015 @Company
@Persons
@UBO
@INPI
CHASTAN Yves Ainé Louis
DoB: 1962-07-09
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Hameau DES COMBES 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2609121 481538015 @Company
@Persons
@UBO
@INPI
CHASTAN Yves Ainé Louis
DoB: 1962-07-09
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Hameau DES COMBES 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3947080 452984644 @Company
@Persons
@UBO
@INPI
BELLOIR Nicolas Michel-Henri
DoB: 1962-03-09
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
739 CHEMIN DES COMBES 6600 ANTIBES FRANCE
4380274 799362405 @Company
@Persons
@UBO
@INPI
CARRIERE GARRIGUES Jacqueline, Maria, Odile
DoB: 1962-07-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Frênes les Combes du Bouldou - Druelle 12510 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
8190227 809798721 @Company
@Persons
@UBO
@INPI
TACHET DES COMBES Hélène Henriette Marie-Joseph
DoB: 1955-03-07
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Clos des Chênes 1 Rue du 19 Mars 1962 33140 Villenave-d'Ornon France
11441681 325435758 @Company
@Persons
@UBO
@INPI
EYHERAMENDY COMBES Marie Therese
DoB: 1962-09-07
PoB: MONTORY (BASSES PYRENEES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BERAUDIES 46700 Lacapelle-Cabanac FRANCE
11441682 325435758 @Company
@Persons
@UBO
@INPI
EYHERAMENDY COMBES Marie Therese
DoB: 1962-09-07
PoB: MONTORY (BASSES PYRENEES)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES BERAUDIES 46700 Lacapelle-Cabanac FRANCE
11617899 350178075 @Company
@Persons
@UBO
@INPI
RAYMOND Eric Pierre Denis
DoB: 1962-01-03
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Lotissement les Combes 42530 Saint-Genest-Lerpt FRANCE
14167086 399062348 @Company
@Persons
@UBO
@INPI
COMBES Michel Marie Alain
DoB: 29/03/1962
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Olivier Noyer 75014 Paris France
14653500 379759723 @Company
@Persons
@UBO
@INPI
VALERO DURAND Christine Lucienne
DoB: 1962-08-29
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Les Combes de Parjin Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
14653501 379759723 @Company
@Persons
@UBO
@INPI
VALERO DURAND Christine Lucienne
DoB: 1962-08-29
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Les Combes de Parjin Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin 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.