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 LACOMBE 1955-12-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344604 802166215 @Company
@Persons
@UBO
@INPI
LACOMBE Bernard Samuel
DoB: 1955-12-29
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1264 Saint Cergue Suisse
838604 383612108 @Company
@Persons
@UBO
@INPI
LACOMBE Daniel
DoB: 1955-12-07
PoB: 32213 Lombez (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Borda 31400 Toulouse France
838605 383612108 @Company
@Persons
@UBO
@INPI
LACOMBE Daniel
DoB: 1955-12-07
PoB: 32213 Lombez (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Borda 31400 Toulouse France
1079964 828779934 @Company
@Persons
@UBO
@INPI
MALKI Djamal Eddine
DoB: 1955-12-11
PoB: MERCIER LACOMBE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 Avenue du Président Wilson 93210 SAINT- DENIS La Plaine FRANCE yes
@Cadastre
@Geotag
1125496 827457367 @Company
@Persons
@UBO
@INPI
MALKI Djamal Eddine
DoB: 1955-12-11
PoB: MERCIER LACOMBE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 Avenue du Président Wilson 93200 Saint-Denis FRANCE
1125497 827457367 @Company
@Persons
@UBO
@INPI
MALKI Djamal Eddine
DoB: 1955-12-11
PoB: MERCIER LACOMBE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 Avenue du Président Wilson 93200 Saint-Denis FRANCE
8036387 443869367 @Company
@Persons
@UBO
@INPI
TARDIVEL-LACOMBE LANGLAIS Annick
DoB: 1955-03-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue de la Championnière 37250 Veigné France yes
@Cadastre
@Geotag
8042303 443869300 @Company
@Persons
@UBO
@INPI
TARDIVEL-LACOMBE LANGLAIS Annick
DoB: 1955-03-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue de la Championnière 37250 Veigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10595887 382377562 @Company
@Persons
@UBO
@INPI
ALLERMOZ Robert
DoB: 1955-10-05
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOIS LACOMBE - MARIAC 7160 Le Cheylard France yes
@Cadastre
@Geotag
12375661 352754394 @Company
@Persons
@UBO
@INPI
LACOMBE BERNARD PHILIPPE MARCEL
DoB: 1955-02-03
PoB: LA TRONCHE (ISERE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 QUAIDU 4 SEPTEMBRE PENICHE ARCHE FACE AU 92100 Boulogne FRANCE
13533817 343613931 @Company
@Persons
@UBO
@INPI
LACOMBE Jean-Marc Alain Désiré
DoB: 1955-07-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Lettres 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13533818 343613931 @Company
@Persons
@UBO
@INPI
LACOMBE Thierry Jean-Luc Désiré
DoB: 1955-07-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Carlemany 0 Principauté d'Andorre ANDORRE yes
@Cadastre
@Geotag
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.