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 VEYSSIERE 1966-12-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
318019 322532706 @Company
@Persons
@UBO
@INPI
VEYSSIERE COMBET-BLANC Sylvie
DoB: 1966-12-24
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 bis rue Général Leclerc 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
582669 300347333 @Company
@Persons
@UBO
@INPI
VEYSSIERE COMBET BLANC Sylvie
DoB: 1966-12-24
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Edouard Delesalle 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
583258 410361414 @Company
@Persons
@UBO
@INPI
VEYSSIERE COMBET BLANC Sylvie
DoB: 1966-12-24
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Edouard Delesalle 59000 Lille France
868010 336980750 @Company
@Persons
@UBO
@INPI
VEYSSIERE COMBET BLANC Sylvie
DoB: 1966-12-24
PoB: 89206 Joigny (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 RUE EDOUARD DELESALLE 59000 Lille France
869162 394645519 @Company
@Persons
@UBO
@INPI
VEYSSIERE COMBET BLANC Sylvie
DoB: 1966-12-24
PoB: 89206 Joigny (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 RUE EDOUARD DELESALLE 59000 Lille France
9432541 492556212 @Company
@Persons
@UBO
@INPI
VEYSSIERE COMBET-BLANC Sylvie Marie-Jeanne
DoB: 1966-12-24
PoB: 89206 Joigny (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Cours Romestang 38200 Vienne France
9440987 693681041 @Company
@Persons
@UBO
@INPI
VEYSSIERE COMBET-BLANC Sylvie Marie-Jeanne
DoB: 1966-12-24
PoB: 89206 Joigny (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Cours Romestang 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10926799 329517148 @Company
@Persons
@UBO
@INPI
VEYSSIERE COMBET-BLANC Sylvie
DoB: 1966-12-24
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Reyrieux 1600 Parcieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122730 793119751 @Company
@Persons
@UBO
@INPI
DEVERLANGES Laurent
DoB: 1966-12-29
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Veyssiere 24190 Neuvic FRANCE
13535847 394645519 @Company
@Persons
@UBO
@INPI
VEYSSIERE COMBET BLANC Sylvie
DoB: 1966-12-24
PoB: 89206 Joigny (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 RUE EDOUARD DELESALLE 59000 Lille France
13543675 440605293 @Company
@Persons
@UBO
@INPI
VEYSSIERE COMBET-BLANC Sylvie
DoB: 1966-12-24
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 boulevard Denis Papin 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14694149 419402904 @Company
@Persons
@UBO
@INPI
VEYSSIERE COMBET-BLANC Sylvie
DoB: 1966-12-24
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Denis Papin 59000 Lille France
15821917 306202888 @Company
@Persons
@UBO
@INPI
VEYSSIERE COMBET-BLANC Sylvie Marie-Jeanne
DoB: 1966-12-24
PoB: 89206 Joigny (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Allees de la Res Saint Mury 38240 Meylan France
16074866 900465840 @Company
@Persons
@UBO
@INPI
VEYSSIERE COMBET-BLANC Sylvie Marie-Jeanne
DoB: 1966-12-24
PoB: 89206 Joigny (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Lesdiguières 38000 Grenoble 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.