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 1978-05-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2107131 809047244 @Company
@Persons
@UBO
@INPI
Miloud Mansour
DoB: 1978-10-21
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Ambroise Croisat 93170 Bagnolet France
2326731 502296197 @Company
@Persons
@UBO
@INPI
AZZOUZI Jamal
DoB: 1978-08-21
PoB: TIZI OUSLI TAZA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Saint-Ambroise 75011 Paris France
2326733 502296197 @Company
@Persons
@UBO
@INPI
AZZOUZI Jamal
DoB: 1978-08-21
PoB: Tizi Ousli Taza MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Saint-Ambroise 75011 Paris France
2403364 424108348 @Company
@Persons
@UBO
@INPI
Lagane Céline
DoB: 1978-06-20
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 rue Ambroise Croizat 46000 Cahors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7185302 479603441 @Company
@Persons
@UBO
@INPI
AMBROISE Arnaud
DoB: 1978-05-20
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l' Université 26000 Valence FRANCE yes
@Cadastre
@Geotag
8835590 513741181 @Company
@Persons
@UBO
@INPI
DJELLOULI Sidi Mohammed El Amine
DoB: 1978-04-08
PoB: TLEMLEN ALGERIE
P.Physique
Quality: Gérant associé unique
@OCCRP Alef
@WC
20 Rue Ambroise Paré 72000 Le Mans FRANCE
9306750 751733593 @Company
@Persons
@UBO
@INPI
CHENEBAULT Céline, Evelyne, Annick
DoB: 1978-04-15
PoB: 92020 Chatillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Ambroise Croizat 14730 Giberville FRANCE
13263109 443830898 @Company
@Persons
@UBO
@INPI
HERISSON DE BEAUVOIR Bertrand Ambroise Marie
DoB: 1978-10-20
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2Ter rue Michel Hounau 64000 Pau FRANCE
13263767 799792767 @Company
@Persons
@UBO
@INPI
HERISSON DE BEAUVOIR Bertrand, Ambroise, Marie
DoB: 1978-10-20
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ZA les Pyrénées 64400 Agnos FRANCE
13302871 410611461 @Company
@Persons
@UBO
@INPI
HERISSON DE BEAUVOIR Bertrand Ambroise Marie
DoB: 1978-10-20
PoB: 69202 Sainte-Foy-lès-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Ecole Normale 64000 Pau 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.