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 D found 4021 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15736320 550802771 @Company
@Persons
@UBO
@INPI
NICOULES Jean-François
DoB: 1958-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Boulevard Lacombe 81000 Albi France yes
@Cadastre
@Geotag
15736321 550802771 @Company
@Persons
@UBO
@INPI
NICOULES Jean-François
DoB: 1958-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Boulevard Lacombe 81000 Albi France yes
@Cadastre
@Geotag
15736322 550802771 @Company
@Persons
@UBO
@INPI
BOUZAT Michel Gilbert Paul
DoB: 1946-07-24
PoB: 12284 Le Truel (12) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1 Boulevard Lacombe 81000 Albi France yes
@Cadastre
@Geotag
15739848 897608535 @Company
@Persons
@UBO
@INPI
ALOGEA
DoB: 541850111
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Barbes 11000 Carcassonne France
15740622 399181502 @Company
@Persons
@UBO
@INPI
LECLERC BACLET Odile
DoB: 1964-03-08
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Claire Lacombe 51000 Châlons-en-Champagne France
15740623 399181502 @Company
@Persons
@UBO
@INPI
LECLERC BACLET Odile
DoB: 1964-03-08
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Claire Lacombe 51000 Châlons-en-Champagne France
15741069 324127729 @Company
@Persons
@UBO
@INPI
AURILLON MANERO Martine
DoB: 1949-09-15
PoB: 30004 Aigues-Vives (30) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Quartier Lacombe 43 Chemin de Beau Site 30250 Aubais FRANCE
15741953 520097452 @Company
@Persons
@UBO
@INPI
VIGNAU-LOUSTAU ROUSSET Stéphanie Marie
DoB: 1975-08-26
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Lacombe 34000 Montpellier FRANCE
15812047 330326497 @Company
@Persons
@UBO
@INPI
NOEL MAROGER Joséphine
DoB: 1935-05-19
PoB: Mercier Lacombe Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Chemin De la Frigouliere 30121 Mus France
15812705 425071511 @Company
@Persons
@UBO
@INPI
HARO Joseph
DoB: 1956-10-18
PoB: Mercier Lacombe Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES VESTIDES 30114 Boissières France yes
@Cadastre
@Geotag
15830881 381408483 @Company
@Persons
@UBO
@INPI
JEAN PAUL LACOMBE DIFFUSION
DoB: 338070394
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
3 Rue Pleney 69001 Lyon France
15848624 408957546 @Company
@Persons
@UBO
@INPI
LICADE
DoB: 450956537
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu-Dit la Combe par Saint-Michel 12300 Decazeville France yes
@Cadastre
@Geotag
15944025 518929146 @Company
@Persons
@UBO
@INPI
BOUSOLTANE Miloud
DoB: 1970-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 bis Chemin de Lacombe 31600 Muret France yes
@Cadastre
@Geotag
15944026 518929146 @Company
@Persons
@UBO
@INPI
BOUSOLTANE Miloud
DoB: 1970-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 bis Chemin de Lacombe 31600 Muret France yes
@Cadastre
@Geotag
15944027 518929146 @Company
@Persons
@UBO
@INPI
BENAMAR BOUSOLTANE Fatiha
DoB: 1974-12-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 bis Chemin de Lacombe 31600 Muret France yes
@Cadastre
@Geotag
15965922 353250491 @Company
@Persons
@UBO
@INPI
HARO Joseph
DoB: 1956-10-18
PoB: Mercier Lacombe Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Chemin de Vauvert 30114 Boissières France
15966309 425071511 @Company
@Persons
@UBO
@INPI
HARO Joseph
DoB: 1956-10-18
PoB: Mercier Lacombe Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES VESTIDES 30114 Boissières France yes
@Cadastre
@Geotag
15985393 794830570 @Company
@Persons
@UBO
@INPI
GIRARD François
DoB: 1960-03-02
PoB: 63430 Thiers (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de Lacombe-Chochat 63300 Thiers FRANCE
15987209 342530912 @Company
@Persons
@UBO
@INPI
BOUDAUD Cédric
DoB: 1980-12-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Route de Lacombe 19270 Sainte-Féréole France
16085440 692012180 @Company
@Persons
@UBO
@INPI
DIAZ CALVET Francine
DoB: 1954-05-16
PoB: MERCIER-LACOMBE ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Rue de Stanislas 75006 PARIS FRANCE yes
@Cadastre
@Geotag
16107218 348727215 @Company
@Persons
@UBO
@INPI
VERGEAU Stéphane Constant
DoB: 1969-11-29
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3000 Avenue Lacombe 0 Qch3t1l4 Montreal Canada 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.