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 1985-03-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1560416 819024852 @Company
@Persons
@UBO
@INPI
HAOUCHE Ramdane
DoB: 1985-09-29
PoB: BOGHNI ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue AMBROISE THOMAS 95100 Argenteuil FRANCE
1778785 828017350 @Company
@Persons
@UBO
@INPI
Ambroise-Adelaide Jonathan
DoB: 1985-10-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue de la Cour des Noues 75020 Paris France
5117689 532697810 @Company
@Persons
@UBO
@INPI
LARDY Vincent
DoB: 1985-03-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Boulevard Ambroise Paré 69008 Lyon France
6440805 499721660 @Company
@Persons
@UBO
@INPI
PERRONCEL Geoffroy Ambroise Anais
DoB: 1985-10-03
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis Allée de la Pelouse 33470 Gujan-Mestras FRANCE
7340506 329871081 @Company
@Persons
@UBO
@INPI
VIGNERON Claude
DoB: 1941-10-16
PoB: PORTES LES VALENCES 26
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES AMBROISE BAT 3 3 RUE DES RIEGES 34000 MONTPELLIER FRANCE
7879657 803640101 @Company
@Persons
@UBO
@INPI
CHAOUH Ahmed
DoB: 1985-06-19
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Ambroise Paré 78200 Mantes-la-Jolie FRANCE
10094738 532018850 @Company
@Persons
@UBO
@INPI
JORGE Ambroise
DoB: 1985-07-15
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Oberlin 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10094739 532018850 @Company
@Persons
@UBO
@INPI
JORGE Ambroise
DoB: 1985-07-15
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Oberlin 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10812561 498882414 @Company
@Persons
@UBO
@INPI
GREPPI NOIZET Stéphanie
DoB: 1985-03-29
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard Ambroise Paré Bat D Appt 8 79200 Parthenay France
10812562 498882414 @Company
@Persons
@UBO
@INPI
GREPPI NOIZET Stéphanie
DoB: 1985-03-29
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Ambroise Paré Bat D Appt 8 79200 Parthenay France
11498969 508932878 @Company
@Persons
@UBO
@INPI
AMBROISE Martin
DoB: 1985-03-05
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 B rue du faubourg Rainés 21000 Dijon FRANCE
11824746 798873915 @Company
@Persons
@UBO
@INPI
SECIM CARMONA Laetitia
DoB: 1985-03-04
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue AMBROISE PARE 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
12525568 808904643 @Company
@Persons
@UBO
@INPI
VIVIER Etienne Rolland Ambroise Fernand
DoB: 1985-05-01
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Ponant 76450 Ourville-en-Caux FRANCE
12915655 503297392 @Company
@Persons
@UBO
@INPI
SCANDELLA Julie
DoB: 1985-08-03
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 bis rue Ambroise Croizat 8000 Villers-Semeuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.