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 1991-04-04 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1123909 509828646 @Company
@Persons
@UBO
@INPI
SERBAN Marian-Ninel
DoB: 1991-02-07
PoB: GAESTI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Ambroise Croizat 93150 Le Blanc-Mesnil FRANCE
1239098 814466686 @Company
@Persons
@UBO
@INPI
DJAFRI Arab
DoB: 1991-08-02
PoB: EL KSEUR ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue AMBROISE CROIZAT 93150 Le Blanc-Mesnil FRANCE
1634875 827748948 @Company
@Persons
@UBO
@INPI
BERKOUZ Khalid
DoB: 1991-12-17
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue Ambroise Croizat 95140 Garges-lès-Gonesse FRANCE
1666428 829254184 @Company
@Persons
@UBO
@INPI
De la Gorce Ambroise
DoB: 1991-06-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
182 rue de Javel 75015 Paris France
1731709 802960450 @Company
@Persons
@UBO
@INPI
Duchemin Ambroise
DoB: 1991-02-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Grange Batelière 75009 Paris France
1978288 485222343 @Company
@Persons
@UBO
@INPI
Ghibernea Alexandre
DoB: 1991-10-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Ambroise 75011 Paris France yes
@Cadastre
@Geotag
2160200 821074325 @Company
@Persons
@UBO
@INPI
Abdelmalek Sarra
DoB: 1991-01-21
PoB: Maghnia ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Ambroise Croizat Bat 14 Esc 0 ET 02 95340 Persan France
2381646 480958388 @Company
@Persons
@UBO
@INPI
Djafri Arab
DoB: 1991-08-02
PoB: El-Kseur ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Ambroise Croizat 93150 Le Blanc-Mesnil France yes
@Cadastre
@Geotag
2420723 814564548 @Company
@Persons
@UBO
@INPI
Azem Célina
DoB: 1991-11-16
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue Ambroise Croizat 94800 Villejuif France
3350718 498877802 @Company
@Persons
@UBO
@INPI
LEROY Ambroise Pierre Justin
DoB: 1991-08-31
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Maurice René Villa Joliette 6000 Nice FRANCE yes
@Cadastre
@Geotag
4017939 353619190 @Company
@Persons
@UBO
@INPI
SANCENOT DIZABO Sylvie
DoB: 1961-05-29
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE AMBROISE PARE BIARRITZ 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
4021107 331142810 @Company
@Persons
@UBO
@INPI
SANCENOT DIZABO Sylvie
DoB: 1961-05-29
PoB: TALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE AMBROISE PARE 64200 BIARRITZ FRANCE
4142314 498996362 @Company
@Persons
@UBO
@INPI
BOTTON Marine Odette
DoB: 1991-04-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Ambroise Croizat 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
5042616 790064422 @Company
@Persons
@UBO
@INPI
LE Jacqueline
DoB: 1991-09-05
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Ambroise Croizat 69200 Vénissieux France yes
@Cadastre
@Geotag
5351731 809718877 @Company
@Persons
@UBO
@INPI
CARRIERE Ambroise, André, Prosper
DoB: 1991-09-25
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Saint Jean 14000 Caen FRANCE
5619488 382237550 @Company
@Persons
@UBO
@INPI
LANDAIS Jean
DoB: 1949-02-13
PoB: CHANGE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE AMBROISE PARE ERNEE 53500 FRANCE yes
@Cadastre
@Geotag
5619489 382237550 @Company
@Persons
@UBO
@INPI
LEBLANC LANDAIS Yvette
DoB: 1949-01-17
PoB: ST-DENIS-DE-GASTINES (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE AMBROISE PARE ERNEE 53500 FRANCE yes
@Cadastre
@Geotag
5803210 829336684 @Company
@Persons
@UBO
@INPI
MASCIAVE Dorian Jérémy
DoB: 1991-12-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Avenue Ambroise Croizat 38400 Saint-Martin-d'Hères France
5803212 829336684 @Company
@Persons
@UBO
@INPI
MASCIAVE Dorian Jérémy
DoB: 1991-12-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Avenue Ambroise Croizat 38400 Saint-Martin-d'Hères France
5895070 828471383 @Company
@Persons
@UBO
@INPI
MASCIAVE Dorian Jérémy
DoB: 1991-12-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Avenue Ambroise Croizat 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5895073 828471383 @Company
@Persons
@UBO
@INPI
MASCIAVE Dorian Jérémy
DoB: 1991-12-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Avenue Ambroise Croizat 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5920617 804231181 @Company
@Persons
@UBO
@INPI
GECMEZ DEMIR Saniye
DoB: 1991-02-18
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 Avenue Ambroise Croizat 38400 Saint-Martin-d'Hères France
6729584 381528637 @Company
@Persons
@UBO
@INPI
CALVEZ Yves Ambroise
DoB: 1956-04-01
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERAMEZEC 29820 BOHARS FRANCE
6885614 380390617 @Company
@Persons
@UBO
@INPI
RIVIERE Claude
DoB: 1922-09-18
PoB: 77288 77 MELUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Saint Ambroise 77000 MELUN FRANCE
6885641 380370809 @Company
@Persons
@UBO
@INPI
RIVIERE Claude
DoB: 1922-09-18
PoB: 77288 77 MELUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Saint Ambroise 77000 MELUN FRANCE yes
@Cadastre
@Geotag
7157435 792378499 @Company
@Persons
@UBO
@INPI
ZEGRIR Ambroise
DoB: 1991-11-29
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
impasse du Roitelet 74380 Cranves-Sales FRANCE
7320917 381350404 @Company
@Persons
@UBO
@INPI
CENTRE DE TELEGAMMATHERAPIE JOSEPH BELLOT
DoB: 779008408
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 RUE AMBROISE CROIZAT 3630 DESERTINES FRANCE
7421912 465800100 @Company
@Persons
@UBO
@INPI
ANDRE Gilbert Ferdinand Ambroise
DoB: 1927-12-16
PoB: MASCARA (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CITE PLAISANCE CHEMIN DU JEU DE MAIL 34000 MONTPELLIER FRANCE
7532218 815182472 @Company
@Persons
@UBO
@INPI
SCHMIT Margaux, Catherine, Frédérique
DoB: 1991-04-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Sainte-Ambroise 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
7820837 798382974 @Company
@Persons
@UBO
@INPI
KAUDEER Twaha, Hussein
DoB: 1991-07-18
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42B Rue Ambroise Thomas 93700 Drancy FRANCE
10625690 807597406 @Company
@Persons
@UBO
@INPI
FAURE Alexandre
DoB: 1991-12-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Ambroise Croizat 7250 Le Pouzin France
11373368 829351485 @Company
@Persons
@UBO
@INPI
BERTIN Ambroise
DoB: 1991-02-18
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Côte du Torchon 27220 Bois-le-Roi FRANCE
11373369 829351485 @Company
@Persons
@UBO
@INPI
BERTIN Ambroise
DoB: 1991-02-18
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Côte du Torchon 27220 Bois-le-Roi FRANCE
11384715 821064045 @Company
@Persons
@UBO
@INPI
BERTIN Ambroise
DoB: 1991-02-18
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Côte du Torchon 27220 Bois-le-Roi FRANCE
11735326 521369108 @Company
@Persons
@UBO
@INPI
MUSSO Guillaume Louis Michel
DoB: 1991-08-20
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland rés la Cadenelle Ambroise 3 13008 Marseille FRANCE
12361424 809524754 @Company
@Persons
@UBO
@INPI
GALLET Ambroise Henri Cédric
DoB: 1991-09-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Passage BENOIT 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12912082 818506719 @Company
@Persons
@UBO
@INPI
BEREK Melvin Eudes Simon
DoB: 1991-06-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Ambroise Croizat 8000 Villers Semeuse France
13301273 819999442 @Company
@Persons
@UBO
@INPI
AMBROISE Mathieu
DoB: 1991-04-01
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin de Moulière 64370 Arthez-de-Béarn FRANCE
13818185 842425142 @Company
@Persons
@UBO
@INPI
AMBROISE Muriel
DoB: 1991-04-04
PoB: 97216 Le Marigot (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 les Hauts du Diamant 97223 Le Diamant France
13906954 381718501 @Company
@Persons
@UBO
@INPI
ABON Edith Ambroise
DoB: 1949-12-07
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARINA BAS DU FORT BAT.B NO 16 97190 Le Gosier France
14352136 833891237 @Company
@Persons
@UBO
@INPI
ARLANDON Mathieu René Ambroise
DoB: 1991-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Ruelle Moulin à Maïs 97438 Sainte-Marie France
14362549 885308809 @Company
@Persons
@UBO
@INPI
ARLANDON Mathieu René Ambroise
DoB: 1991-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 ter Chemin Bras Sec 97412 Bras-Panon France
14362552 885308809 @Company
@Persons
@UBO
@INPI
ARLANDON Mathieu René Ambroise
DoB: 1991-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 T Chemin Bras Sec 97412 Bras-Panon France
14645934 850265588 @Company
@Persons
@UBO
@INPI
BERISHA Sokol
DoB: 1991-02-04
PoB: Kacanik Kosovo
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Avenue Ambroise Croizat 56700 Hennebont France
15228955 480145929 @Company
@Persons
@UBO
@INPI
SCHMIT Margaux
DoB: 1991-04-22
PoB: THIONVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint Ambroise 75011 Paris 11 FRANCE
15744480 889616017 @Company
@Persons
@UBO
@INPI
MBOLI Laetitia
DoB: 1991-04-07
PoB: Kinshasa CONGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
B418 Résidence Ambroise Pare 2 Rue Nicolas Copernic 34170 Castelnau-le-Lez FRANCE
15863421 838658458 @Company
@Persons
@UBO
@INPI
Poullain Stephen Antoine
DoB: 02/06/1991
PoB: Pau FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 rue Ambroise Croizat 93400 Saint-Ouen France
16049318 848592283 @Company
@Persons
@UBO
@INPI
RUFFET Pierre-Benoit, Sébastien, Serge
DoB: 1991-12-26
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Ambroise Paré 22000 Saint-Brieuc 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.