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 OLIVIER found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95533 499663706 @Company
@Persons
@UBO
@INPI
AMBLARD Olivier Marcel
DoB: 1969-06-17
PoB: 30007 Alès (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue de la Naute 43260 Lantriac France
534157 829412717 @Company
@Persons
@UBO
@INPI
Amblard Olivier
DoB: 1961-05-04
PoB: Bou-Saada ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13A rue des Lentilles 67300 Schiltigheim France
534158 829412717 @Company
@Persons
@UBO
@INPI
Amblard Olivier
DoB: 1961-05-04
PoB: Bou-Saada ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13A rue des Lentilles 67300 Schiltigheim France
788320 499663706 @Company
@Persons
@UBO
@INPI
AMBLARD Olivier Marcel
DoB: 1969-06-17
PoB: 30007 Alès (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue de la Naute 43260 Lantriac France
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
1783370 481977270 @Company
@Persons
@UBO
@INPI
AMBLARD OLIVIER
DoB: 1961-05-04
PoB: BOU-SAADA ALGERIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
40 rue de Tivoli 67000 Strasbourg France
5421860 487731499 @Company
@Persons
@UBO
@INPI
AMBLARD Olivier
DoB: 1970-05-22
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 quai Lucien Lombard 31000 Toulouse FRANCE
5422519 499107928 @Company
@Persons
@UBO
@INPI
AMBLARD Olivier
DoB: 1970-05-22
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2200 chemin de la Pouzaque 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5422520 499107928 @Company
@Persons
@UBO
@INPI
AMBLARD Olivier
DoB: 1970-05-22
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2200 chemin de la Pouzaque 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5443343 481549350 @Company
@Persons
@UBO
@INPI
AMBLARD Olivier
DoB: 1970-05-22
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Quai Lucien Lombard 31000 Toulouse FRANCE
6182333 499663706 @Company
@Persons
@UBO
@INPI
AMBLARD Olivier Marcel
DoB: 1969-06-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Naute 43260 Lantriac France
7115639 343766119 @Company
@Persons
@UBO
@INPI
BANQUE LAYDERNIER
DoB: 325520385
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue du Rhône 74000 Annecy FRANCE yes
@Cadastre
@Geotag
7612149 324519669 @Company
@Persons
@UBO
@INPI
AMBLARD Olivier
DoB: 1956-03-12
PoB: ST ETIENNE(42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CHEVRIERE LE MONETIER LES BAINS 5220 LE MONETIER LES BAINS FRANCE
8782840 350822623 @Company
@Persons
@UBO
@INPI
AMBLARD Olivier
DoB: 1973-01-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la République 63530 Enval FRANCE
11737962 813977642 @Company
@Persons
@UBO
@INPI
AMBLARD Olivier
DoB: 1976-03-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Avenue de Saint Just Parc des Chartreux Bât. C6 13013 Marseille FRANCE
12805284 490742962 @Company
@Persons
@UBO
@INPI
AMBLARD Olivier Christophe
DoB: 1976-03-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE EMILE DUCLAUX 13004 MARSEILLE 04 FRANCE
12805285 490742962 @Company
@Persons
@UBO
@INPI
AMBLARD Olivier Christophe
DoB: 1976-03-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE EMILE DUCLAUX 13004 MARSEILLE 04 FRANCE
14422942 394545362 @Company
@Persons
@UBO
@INPI
AMBLARD Olivier
DoB: 1961-05-04
PoB: Bou Saada (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 a rue des Lentilles 67300 Schiltigheim FRANCE
14435220 432685055 @Company
@Persons
@UBO
@INPI
AMBLARD Olivier
DoB: 1961-05-04
PoB: Bou-Saada ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8A rue des Petits Prés 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14444180 451600415 @Company
@Persons
@UBO
@INPI
AMBLARD Olivier, Paul
DoB: 1961-05-04
PoB: Bou Saada ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8A rue des Petits Prés 67300 Schiltigheim FRANCE
14454520 490992351 @Company
@Persons
@UBO
@INPI
AMBLARD Olivier, Paul
DoB: 1961-05-04
PoB: Bou Saada ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A rue des Petits Prés 67300 Schiltigheim FRANCE
14454521 490992351 @Company
@Persons
@UBO
@INPI
AMBLARD Olivier, Paul
DoB: 1961-05-04
PoB: Bou Saada ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 A rue des Petits Prés 67300 Schiltigheim FRANCE
14517600 829412717 @Company
@Persons
@UBO
@INPI
AMBLARD Olivier
DoB: 1961-05-04
PoB: Bou-Saada ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8a, rue des Petits Près 67300 Schiltigheim FRANCE
14517601 829412717 @Company
@Persons
@UBO
@INPI
AMBLARD Olivier
DoB: 1961-05-04
PoB: Bou-Saada ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8a, rue des Petits Près 67300 Schiltigheim 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.