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 AMBROISE 1956-04-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
731064 478143308 @Company
@Persons
@UBO
@INPI
HENRY Patrice Marie Maurice
DoB: 1956-01-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Ambroise Thomas 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
1217640 348714510 @Company
@Persons
@UBO
@INPI
FAUVELLE Françis, Ambroise, Emile
DoB: 1956-11-23
PoB: 76116 Boos FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue du Chevalier Bayard 77500 Chelles FRANCE
1568720 503212086 @Company
@Persons
@UBO
@INPI
BAKHTI Ahmed
DoB: 1956-10-10
PoB: TAOURIRT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Ambroise Croizat 95100 Argenteuil FRANCE
1568721 503212086 @Company
@Persons
@UBO
@INPI
BAKHTI Ahmed
DoB: 1956-10-10
PoB: TAOURIRT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Ambroise Croizat 95100 Argenteuil FRANCE
1585498 505006940 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1956-10-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Saint Ambroise 75011 Paris FRANCE
3810677 487865297 @Company
@Persons
@UBO
@INPI
FAYANT Max Didier Charles
DoB: 1956-09-23
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Ambroise Croizat 66000 Perpignan France
4323747 801424144 @Company
@Persons
@UBO
@INPI
MARCHANDISE LANGLET Nicole Marie Hélène
DoB: 1956-10-30
PoB: 02322 Fontaine-Notre-Dame (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Ambroise Marolle 2110 Fontaine Notre Dame France
4616445 507799799 @Company
@Persons
@UBO
@INPI
MAZEL GERALD Joelle
DoB: 1956-08-10
PoB: REQUISTA (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE AMBROISE PARE 87350 PANAZOL FRANCE
4830400 480019678 @Company
@Persons
@UBO
@INPI
DAWAHRA Marwan
DoB: 1956-06-29
PoB: Dara Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10/12 Boulevard Ambroise Paré 69008 Lyon France
4938026 379966310 @Company
@Persons
@UBO
@INPI
DAWAHRA Marwan
DoB: 1956-06-29
PoB: Dara Syrie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10/12 Boulevard Ambroise Paré 69008 Lyon France
5896045 798935318 @Company
@Persons
@UBO
@INPI
VILLA ILPIDE Evelyne
DoB: 1956-01-10
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ambroise Croizat 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
7434240 388219479 @Company
@Persons
@UBO
@INPI
DESCHAMPS Ghislaine Mauricette Chantal
DoB: 1956-03-25
PoB: CHERBOURG 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE AMBROISE MARTIN 74120 MEGEVE FRANCE
8308775 423872001 @Company
@Persons
@UBO
@INPI
ONF - OFFICE NATIONAL DES FORETS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Avenue De Saint-Mandé 75570 Paris Cedex 12 France
9688801 429713688 @Company
@Persons
@UBO
@INPI
ZEHLER Jacques, François, Gildas
DoB: 1956-07-29
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Ambroise Croizat 56250 Saint-Nolff FRANCE
11499608 341877157 @Company
@Persons
@UBO
@INPI
AMBROISE Bertrand, Gilbert, Pascal
DoB: 1956-04-10
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Village 21700 Premeaux-Prissey FRANCE yes
@Cadastre
@Geotag
11910828 492297676 @Company
@Persons
@UBO
@INPI
REVERTEGAT Alain Georges
DoB: 1956-05-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard AMBROISE ROBERT 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12516258 423456664 @Company
@Persons
@UBO
@INPI
MONCHATRE BLONDEL Marie-Ange Celine Evelyne
DoB: 1956-07-25
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE AMBROISE CROIZAT 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12909630 507771491 @Company
@Persons
@UBO
@INPI
CHARIEAU GERARD Fabienne
DoB: 1956-10-14
PoB: Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Ambroise Croizat 8700 Nouzonville France
12917177 821917143 @Company
@Persons
@UBO
@INPI
COUTY VANNET Monique Isabelle
DoB: 1956-10-03
PoB: 08329 Novion-Porcien (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Ambroise Croizat 8700 Nouzonville France
13660148 480901214 @Company
@Persons
@UBO
@INPI
LARDY Claude
DoB: 1956-06-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
84 Boulevard Ambroise Paré 69008 Lyon 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.