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 1970-02-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
808822 487731499 @Company
@Persons
@UBO
@INPI
AMBLARD Olivier
DoB: 1970-05-22
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
526 Route de Vignarnaud 82000 Montauban FRANCE
2239391 500579396 @Company
@Persons
@UBO
@INPI
AMBLARD François
DoB: 1970-02-02
PoB: BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat la Muette 1 Résidence du Bois de Boulogne 95290 Isle Adam France
2239392 500579396 @Company
@Persons
@UBO
@INPI
AMBLARD François
DoB: 1970-02-02
PoB: BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat la Muette 1 Résidence du Bois de Boulogne 95290 Isle Adam France
3308176 800613036 @Company
@Persons
@UBO
@INPI
REGERAT AMBLARD Valérie
DoB: 1970-03-05
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 les Chaises du Bas 3330 Bellenaves FRANCE
4373466 494336274 @Company
@Persons
@UBO
@INPI
DEKEERLE Jean Marc
DoB: 1970-01-10
PoB: MENEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS D'AMBLARD 12220 PEYRUSSE LE ROC FRANCE
4373467 494336274 @Company
@Persons
@UBO
@INPI
DEKEERLE Jean Marc
DoB: 1970-01-10
PoB: MENEN BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE MAS D'AMBLARD 12220 PEYRUSSE LE ROC FRANCE
12232859 428681266 @Company
@Persons
@UBO
@INPI
AMBLARD James
DoB: 1970-03-26
PoB: CANTERBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
The Old Rectory Cottage Wotton 0 CANTERBURY ROYAUME-UNI
12232860 428681266 @Company
@Persons
@UBO
@INPI
AMBLARD James
DoB: 1970-03-26
PoB: CANTERBURY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
The Old Rectory Cottage Wotton 0 CANTERBURY ROYAUME-UNI
12269424 382715399 @Company
@Persons
@UBO
@INPI
AMBLARD James
DoB: 1970-03-26
PoB: CANTERBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THE OLD RECTORY COTTAGE WOOTTON LANE WOOTTON KENT CT4 6RP 0 ANGLETERRE ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12269425 382715399 @Company
@Persons
@UBO
@INPI
AMBLARD James
DoB: 1970-03-26
PoB: CANTERBURY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
THE OLD RECTORY COTTAGE WOOTTON LANE WOOTTON KENT CT4 6RP 0 ANGLETERRE ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14845560 435139464 @Company
@Persons
@UBO
@INPI
SCHINI AMBLARD Martine
DoB: 1970-02-21
PoB: INGWILLER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MARECHAL FOCH 57400 SARREBOURG FRANCE
14916509 435139464 @Company
@Persons
@UBO
@INPI
SCHINI AMBLARD Martine
DoB: 1970-02-21
PoB: INGWILLER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MARECHAL FOCH 57400 SARREBOURG FRANCE
15107699 435139464 @Company
@Persons
@UBO
@INPI
SCHINI AMBLARD Martine
DoB: 1970-02-21
PoB: INGWILLER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MARECHAL FOCH 57400 SARREBOURG FRANCE
15294380 754009538 @Company
@Persons
@UBO
@INPI
AMBLARD Elisabeth, Thérèse, Odile
DoB: 1970-10-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 rue Anna Schoen 68200 Mulhouse FRANCE
15319390 881765838 @Company
@Persons
@UBO
@INPI
AMBLARD Elisabeth, Thérèse, Odile
DoB: 1970-10-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Anna Schoen 68200 Mulhouse 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.