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 AMBERT 1973-06-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2096913 823246574 @Company
@Persons
@UBO
@INPI
Andrieux-Soret Jérémy
DoB: 1973-06-16
PoB: 63003 Ambert (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Lazare 75009 Paris France
3132798 812869493 @Company
@Persons
@UBO
@INPI
MARRET TRIOULEYRE Cécile
DoB: 1973-06-02
PoB: 63003 Ambert (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin Fontaine de Robert 30870 Saint-Côme-et-Maruéjols France yes
@Cadastre
@Geotag
3871365 752026849 @Company
@Persons
@UBO
@INPI
PELLICER AMBERT Jorge
DoB: 1973-03-16
PoB: Lleida Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Creu Pou Nou 26 0 El Palau D Anglesola ( Lleida) Espagne
3878423 752026195 @Company
@Persons
@UBO
@INPI
PELLICER AMBERT Jorge
DoB: 1973-03-16
PoB: Lleida Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Crer Pou Nou 26 0 El Palau D Anglesola (lleida) Espagne
4845008 810084715 @Company
@Persons
@UBO
@INPI
ANDRIEUX-SORET Térence Benjamin Camille
DoB: 1973-06-16
PoB: 63003 Ambert (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Quai Pierre Scize 69005 Lyon France
4936317 798996864 @Company
@Persons
@UBO
@INPI
ANDRIEUX Terence Benjamin Camille
DoB: 1973-06-16
PoB: 63003 Ambert (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Quai Pierre Scize 69005 Lyon France
4936318 798996864 @Company
@Persons
@UBO
@INPI
ANDRIEUX Terence Benjamin Camille
DoB: 1973-06-16
PoB: 63003 Ambert (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Quai Pierre Scize 69005 Lyon France
4936319 798996864 @Company
@Persons
@UBO
@INPI
ANDRIEUX Jérémy Romain Alexandre
DoB: 1973-06-16
PoB: 63003 Ambert (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Saint-Lazare 75009 Paris France
4979395 800389223 @Company
@Persons
@UBO
@INPI
ANDRIEUX Térence Benjamin Camille
DoB: 1973-06-16
PoB: 63003 Ambert (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Quai Pierre Scize 69005 Lyon France yes
@Cadastre
@Geotag
5051620 827503053 @Company
@Persons
@UBO
@INPI
ANDRIEUX-SORET Terence Benjamin Camille
DoB: 1973-06-16
PoB: 63003 Ambert (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Quai Pierre Scize 69005 Lyon France yes
@Cadastre
@Geotag
5051621 827503053 @Company
@Persons
@UBO
@INPI
ANDRIEUX-SORET Terence Benjamin Camille
DoB: 1973-06-16
PoB: 63003 Ambert (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Quai Pierre Scize 69005 Lyon France yes
@Cadastre
@Geotag
5051622 827503053 @Company
@Persons
@UBO
@INPI
ANDRIEUX Jérémy Romain Alexandre
DoB: 1973-06-16
PoB: 63003 Ambert (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Saint-Lazare 75009 Paris France yes
@Cadastre
@Geotag
5838129 518116116 @Company
@Persons
@UBO
@INPI
GIBERT Sylvie
DoB: 1973-07-06
PoB: 63003 Ambert (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Avenue Jeanne d'Arc 38100 Grenoble France
7103464 538530551 @Company
@Persons
@UBO
@INPI
AMBERT Anthony, Claude, Michel
DoB: 1973-06-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Forge 17320 Saint-Just-Luzac FRANCE
7103465 538530551 @Company
@Persons
@UBO
@INPI
AMBERT Anthony, Claude, Michel
DoB: 1973-06-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Forge 17320 Saint-Just-Luzac FRANCE
8703327 341588002 @Company
@Persons
@UBO
@INPI
ANDRIEUX Jeremy
DoB: 1973-06-16
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Lazare 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
8703328 341588002 @Company
@Persons
@UBO
@INPI
ANDRIEUX SORET Terence
DoB: 1973-06-16
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Quai Pierre Scize 69005 Lyon 05 FRANCE yes
@Cadastre
@Geotag
8711423 812224418 @Company
@Persons
@UBO
@INPI
DELUZARCHE RIGO Séverine
DoB: 1973-07-21
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terre Rouge 63600 Ambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8711424 812224418 @Company
@Persons
@UBO
@INPI
DELUZARCHE RIGO Séverine
DoB: 1973-07-21
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Terre Rouge 63600 Ambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8711425 812224418 @Company
@Persons
@UBO
@INPI
RIGO Olivier
DoB: 1973-09-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terre Rouge 63600 Ambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8711426 812224418 @Company
@Persons
@UBO
@INPI
RIGO Olivier
DoB: 1973-09-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Terre Rouge 63600 Ambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8721092 410252704 @Company
@Persons
@UBO
@INPI
JOSSELIN Magalie
DoB: 1973-06-05
PoB: AMBERT 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG TOURS SUR MEYMONT 63590 CUNLHAT FRANCE
8724618 531455897 @Company
@Persons
@UBO
@INPI
AULAGNIER Fabienne
DoB: 1973-11-03
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Sery 13003 Marseille 03 FRANCE
8736950 352804835 @Company
@Persons
@UBO
@INPI
ANDRIEUX-SORET Terence
DoB: 1973-06-16
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 quai Pierre Scize 69005 Lyon 05 FRANCE
8736951 352804835 @Company
@Persons
@UBO
@INPI
ANDRIEUX-SORET Terence
DoB: 1973-06-16
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 quai Pierre Scize 69005 Lyon 05 FRANCE
8736952 352804835 @Company
@Persons
@UBO
@INPI
ANDRIEUX-SORET Jérémy
DoB: 1973-06-16
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint Lazare 75009 Paris 09 FRANCE
8742341 312708167 @Company
@Persons
@UBO
@INPI
GARDE Eric
DoB: 1973-06-20
PoB: 63003 AMBERT 63 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES TOURETTES 63220 NOVACELLES FRANCE
8742342 312708167 @Company
@Persons
@UBO
@INPI
MOURAILLE Hervé
DoB: 1973-10-22
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Mas 63980 Chambon-sur-Dolore FRANCE
8766320 404446064 @Company
@Persons
@UBO
@INPI
GARDE Eric
DoB: 1973-06-20
PoB: AMBERT (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tourettes 63220 Novacelles FRANCE
8766321 404446064 @Company
@Persons
@UBO
@INPI
GARDE Eric
DoB: 1973-06-20
PoB: AMBERT (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Tourettes 63220 Novacelles FRANCE
8770067 503159865 @Company
@Persons
@UBO
@INPI
ARSLAN Fatih
DoB: 1973-06-03
PoB: Yerkoy TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard de l'Europe 63600 Ambert FRANCE
8773771 530769744 @Company
@Persons
@UBO
@INPI
ARSLAN Mehmet
DoB: 1973-06-03
PoB: YERLOY TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de la Pompe 63600 Ambert 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.