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 VIALAR-COMBES 1954-08-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
700386 814733408 @Company
@Persons
@UBO
@INPI
VIALAR-COMBES Roger
DoB: 1954-08-08
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Pierre Mendés-france Immeuble le Dorval 31400 Toulouse FRANCE
1375698 814733408 @Company
@Persons
@UBO
@INPI
VIALAR-COMBES Roger
DoB: 1954-08-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place Pierre Mendés-france Immeuble le Dorval 31400 Toulouse FRANCE
2034061 521955393 @Company
@Persons
@UBO
@INPI
Vialar-Combes Roger
DoB: 1954-08-08
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Dorval 1 place Mendes France 31400 Toulouse France
2222821 451567226 @Company
@Persons
@UBO
@INPI
VIALAR-COMBES ROGER
DoB: 1954-08-08
PoB: TOULOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 impasse Rene Couzinet Parc de la Plaine 31400 Toulouse France
5422957 790795124 @Company
@Persons
@UBO
@INPI
VIALAR-COMBES Roger
DoB: 1954-08-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place Mendès-France Immeuble le Dorval 31400 Toulouse FRANCE
8156955 788858728 @Company
@Persons
@UBO
@INPI
VIALAR COMBES Roger
DoB: 1954-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Rue de la Providence 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8156956 788858728 @Company
@Persons
@UBO
@INPI
VIALAR COMBES Roger
DoB: 1954-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue de la Providence 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8159548 493335673 @Company
@Persons
@UBO
@INPI
VIALAR-COMBES Roger
DoB: 1954-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Rue de la Providence 31500 Toulouse France
8184247 814941381 @Company
@Persons
@UBO
@INPI
VIALAR-COMBES Roger Emile
DoB: 1954-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Pierre Mendès-France Immeuble le Dorval 31400 Toulouse France
8201176 385155502 @Company
@Persons
@UBO
@INPI
VIALAR COMBES Roger
DoB: 1954-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Rue de la Providence 31500 Toulouse France yes
@Cadastre
@Geotag
8213352 343187837 @Company
@Persons
@UBO
@INPI
VIALAR-COMBES Roger Emile
DoB: 1954-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Rue de la Providence 31500 Toulouse France
8217025 414705731 @Company
@Persons
@UBO
@INPI
VIALAR-COMBES Roger
DoB: 1954-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Rue de la Providence 31500 Toulouse France yes
@Cadastre
@Geotag
8272190 521348755 @Company
@Persons
@UBO
@INPI
VIALAR COMBES Roger
DoB: 1954-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Rue de la Providence 31500 Toulouse France
8272193 521348755 @Company
@Persons
@UBO
@INPI
VIALAR COMBES Roger
DoB: 1954-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue de la Providence 31500 Toulouse France
8331393 403335045 @Company
@Persons
@UBO
@INPI
VIALAR-COMBES Roger Emile
DoB: 1954-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Rue de la Providence 31500 Toulouse France
15697245 814733408 @Company
@Persons
@UBO
@INPI
Vialar-Combes Roger
DoB: 08/08/1954
PoB: Toulouse FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place Mendès France Immeuble le Dorval 31400 Toulouse 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.