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 AMBLARD 1961-05-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3778250 333867521 @Company
@Persons
@UBO
@INPI
AMBLARD Edmond
DoB: 1961-10-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Bourgogne 21800 Chevigny-Saint-Sauveur FRANCE
3778251 333867521 @Company
@Persons
@UBO
@INPI
AMBLARD Edmond
DoB: 1961-10-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Bourgogne 21800 Chevigny-Saint-Sauveur FRANCE
5818747 450464490 @Company
@Persons
@UBO
@INPI
AMBLARD Alain Charles Georges
DoB: 1961-05-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin DE CHAMROUSSE 38400 Saint-Martin-d'Hères France
5875183 452371677 @Company
@Persons
@UBO
@INPI
AMBLARD Alain Charles Georges
DoB: 1961-05-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de Chamechaude 38360 Sassenage France
5875184 452371677 @Company
@Persons
@UBO
@INPI
AMBLARD Alain Charles Georges
DoB: 1961-05-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Chamechaude 38360 Sassenage France
11492386 824317838 @Company
@Persons
@UBO
@INPI
AMBLARD Edmond Henri Maurice
DoB: 1961-10-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de la République 21200 Beaune FRANCE
13640728 450464490 @Company
@Persons
@UBO
@INPI
AMBLARD Alain Charles Georges
DoB: 1961-05-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin DE CHAMROUSSE 38400 Saint-Martin-d'Hères France
14049921 352698211 @Company
@Persons
@UBO
@INPI
AMBLARD Patrick Camille Francois
DoB: 1961-03-16
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLUM BAY, LOT 616, LIEUDIT TERRES BASSES 97150 Saint-Martin France
14079069 850668062 @Company
@Persons
@UBO
@INPI
AMBLARD Patrick, Camille, François
DoB: 1961-03-16
PoB: 63075 Chamalières France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement Petit chemin de Duquerry 97170 Petit-Bourg 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.