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 1969-02-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
731282 480478320 @Company
@Persons
@UBO
@INPI
BALESTRINI AMBLARD Barbara
DoB: 1969-01-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue André Rivoire 38100 Grenoble France
2618942 800203770 @Company
@Persons
@UBO
@INPI
SOULIE Fabrice
DoB: 1969-01-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Rue Amblard 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2618943 800203770 @Company
@Persons
@UBO
@INPI
SOULIE Fabrice
DoB: 1969-01-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue Amblard 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3308175 800613036 @Company
@Persons
@UBO
@INPI
AMBLARD Christophe, Roger
DoB: 1969-02-04
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 les Chaises du Bas 3330 Bellenaves FRANCE
3323404 423060979 @Company
@Persons
@UBO
@INPI
AMBLARD Thierry Pierre Marcel
DoB: 1969-08-02
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 boulevard A. Giroust 77600 Bussy-Saint-Georges FRANCE
3323405 423060979 @Company
@Persons
@UBO
@INPI
AMBLARD Thierry Pierre Marcel
DoB: 1969-08-02
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38 boulevard A. Giroust 77600 Bussy-Saint-Georges FRANCE
3332176 414239723 @Company
@Persons
@UBO
@INPI
AMBLARD Thierry Pierre Marcel
DoB: 1969-08-02
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE METZ 3500 ST POURCAIN SUR SIOULE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3332177 414239723 @Company
@Persons
@UBO
@INPI
AMBLARD Thierry Pierre Marcel
DoB: 1969-08-02
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE METZ 3500 ST POURCAIN SUR SIOULE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5873479 480478320 @Company
@Persons
@UBO
@INPI
BALESTRINI AMBLARD Barbara
DoB: 1969-01-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue André Rivoire 38100 Grenoble France
5876287 452723331 @Company
@Persons
@UBO
@INPI
BALESTRINI AMBLARD Barbara
DoB: 1969-01-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue André Rivoire 38100 Grenoble France yes
@Cadastre
@Geotag
6933119 503012486 @Company
@Persons
@UBO
@INPI
AMBLARD Geoffrey Mathias
DoB: 1969-10-18
PoB: 78498 78 Poissy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Mail de Marseille Sézanne 51120 SEZANNE FRANCE
8749232 408030328 @Company
@Persons
@UBO
@INPI
AMBLARD Pierre
DoB: 1969-02-05
PoB: BESSE EN CHANDESSE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BERTHELAGE BESSE 63610 BESSE ET ST ANASTAISE 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.