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 1962-03-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2152599 488955295 @Company
@Persons
@UBO
@INPI
COPERY ANNE MAURICETTE
DoB: 1962-10-09
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33/35 rue Saint-Ambroise 75011 Paris France yes
@Cadastre
@Geotag
2152600 488955295 @Company
@Persons
@UBO
@INPI
COPERY ANNE MAURICETTE
DoB: 1962-10-09
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33/35 rue Saint-Ambroise 75011 Paris France yes
@Cadastre
@Geotag
6388090 527504328 @Company
@Persons
@UBO
@INPI
BACHELET PHALIPPOU Florence Marie Madeleine
DoB: 1962-12-03
PoB: Landau ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Ambroise 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6388091 527504328 @Company
@Persons
@UBO
@INPI
BACHELET PHALIPPOU Florence Marie Madeleine
DoB: 1962-12-03
PoB: Landau ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Ambroise 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7736177 514033661 @Company
@Persons
@UBO
@INPI
GOUMAIN Pascal
DoB: 1962-04-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Ambroise Paré 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10818531 418620191 @Company
@Persons
@UBO
@INPI
AMBROISE Jean-Luc Marcel
DoB: 1962-03-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 bis Rue des Archers 80000 Amiens France
12704573 512478116 @Company
@Persons
@UBO
@INPI
LOUIS Joël Albert Bernard Ambroise
DoB: 1962-10-01
PoB: 50637 Villebaudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pallière 50420 Domjean FRANCE
14741781 403280308 @Company
@Persons
@UBO
@INPI
INSTITUT POLYTECHNIQUE DE BORDEAUX EPSCP
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue des Facultés 33405 Talence Cedex FRANCE
15222262 323326462 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jean-Marc
DoB: 1962-03-15
PoB: Thionville/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Ambroise Paré 57970 Yutz FRANCE yes
@Cadastre
@Geotag
15224622 394288484 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jean Marc
DoB: 1962-03-15
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Ambroise Paré 0 Yutz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15225278 408258960 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jean-Marc
DoB: 1962-03-15
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Ambroise Paré 57970 Yutz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15234268 527963599 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jean-Marc
DoB: 1962-03-15
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Ambroise Paré 57970 Yutz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15234269 527963599 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jean-Marc
DoB: 1962-03-15
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Ambroise Paré 57970 Yutz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15419396 418620191 @Company
@Persons
@UBO
@INPI
AMBROISE Jean-Luc Marcel
DoB: 1962-03-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue Ambroise Croizat 80450 Camon France
15419397 418620191 @Company
@Persons
@UBO
@INPI
AMBROISE Jean-Luc Marcel
DoB: 1962-03-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Ambroise Croizat 80450 Camon 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.