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 01 AMBERIEU-EN-BUGEY 0010 found 73 results

# Company Address REF Cadastre
3411048 COMMUNE D AMBERIEU-EN-BUGEY 01 COM 210100046 01 AMBERIEU-EN-BUGEY 0010 AV MAL DE LATTRE DE TASSIGNY AB 0273
3411055 SCI NORFLO 01 SCI U21255721 01 AMBERIEU-EN-BUGEY 0010 ALL LOUIS MOUTHIER AB 0482
3411056 SCI NORFLO 01 SCI U21255721 01 AMBERIEU-EN-BUGEY 0010 ALL LOUIS MOUTHIER AB 0482
3411083 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0010 RUE DE BELLIEVRE AB 0657
3411514 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0010 ALL HELENE BOUCHER AL 0526
3411517 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0010 RUE JACQUELINE AURIOL AL 0535
3411626 COMMUNE D AMBERIEU-EN-BUGEY 01 COM 210100046 01 AMBERIEU-EN-BUGEY 0010 RUE LEON BLUM AN 0427
3411708 ALFA 3A 01 ASS 775544026 01 AMBERIEU-EN-BUGEY 0014 RUE AGUETANT AO 0112
3411709 ALFA 3A 01 ASS 775544026 01 AMBERIEU-EN-BUGEY 0016 RUE AGUETANT AO 0112
3411710 ALFA 3A 01 ASS 775544026 01 AMBERIEU-EN-BUGEY 0016 RUE AGUETANT AO 0112
3411711 ALFA 3A 01 ASS 775544026 01 AMBERIEU-EN-BUGEY 0016 RUE AGUETANT AO 0112
3411712 ALFA 3A 01 ASS 775544026 01 AMBERIEU-EN-BUGEY 0016 RUE AGUETANT AO 0112
3411713 ALFA 3A 01 ASS 775544026 01 AMBERIEU-EN-BUGEY 0016 RUE AGUETANT AO 0112
3411714 ALFA 3A 01 ASS 775544026 01 AMBERIEU-EN-BUGEY 0016 RUE AGUETANT AO 0112
3411715 ALFA 3A 01 ASS 775544026 01 AMBERIEU-EN-BUGEY 0016 RUE AGUETANT AO 0112
3411716 ALFA 3A 01 ASS 775544026 01 AMBERIEU-EN-BUGEY 0016 RUE AGUETANT AO 0112
3411717 ALFA 3A 01 ASS 775544026 01 AMBERIEU-EN-BUGEY 0016 RUE AGUETANT AO 0112
3411718 ALFA 3A 01 ASS 775544026 01 AMBERIEU-EN-BUGEY 0016 RUE AGUETANT AO 0112
3411719 ALFA 3A 01 ASS 775544026 01 AMBERIEU-EN-BUGEY 0016 RUE AGUETANT AO 0112
3411720 ALFA 3A 01 ASS 775544026 01 AMBERIEU-EN-BUGEY 0016 RUE AGUETANT AO 0112
3411721 ALFA 3A 01 ASS 775544026 01 AMBERIEU-EN-BUGEY 0016 RUE AGUETANT AO 0112
3411722 ALFA 3A 01 ASS 775544026 01 AMBERIEU-EN-BUGEY 0016 RUE AGUETANT AO 0112
3411723 ALFA 3A 01 ASS 775544026 01 AMBERIEU-EN-BUGEY 0016 RUE AGUETANT AO 0112
3411724 ALFA 3A 01 ASS 775544026 01 AMBERIEU-EN-BUGEY 0016 RUE AGUETANT AO 0112
3411755 10 AB 01 SCI 441444015 01 AMBERIEU-EN-BUGEY 0010 RUE ARISTIDE BRIAND AO 0307
3411798 P J S 01 SC 539982876 01 AMBERIEU-EN-BUGEY 0005 RUE AGUETANT AO 0700
3411799 SAINT VICTOR 01 SCI 478511892 01 AMBERIEU-EN-BUGEY 0013 RUE AGUETANT AO 0702
3411825 SCI MATISSE 01 SCI 488404021 01 AMBERIEU-EN-BUGEY 0002 RUE AGUETANT AO 0895
3411826 BONNEL 01 SCI 384766564 01 AMBERIEU-EN-BUGEY 0002 RUE AGUETANT AO 0895
3411897 DEPARTEMENT DE L AIN 01 DEPT 220100010 01 AMBERIEU-EN-BUGEY 0006 RUE AGUETANT AO 1020
3411898 DEPARTEMENT DE L AIN 01 DEPT 220100010 01 AMBERIEU-EN-BUGEY 0006 RUE AGUETANT AO 1020
3412104 RESIDENCE FONTELUNE 01 260100011 01 AMBERIEU-EN-BUGEY 0010 RUE DE LA COMMUNE 1871 AP 0665
3412123 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0010 RUE MARYSE BASTIE AP 0885
3412332 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 AMBERIEU-EN-BUGEY 0010 ALL LUDWIK RAJCHMAN AT 1062
3412503 BUGEY TRAVAUX 01 SAS 507526069 01 AMBERIEU-EN-BUGEY 0010 ALL VALLON DU NANTET AX 1246
3412562 AKETZI 01 SCI 839981610 01 AMBERIEU-EN-BUGEY 0010 PL ARISTIDE BOUVET BD 0055
3413190 ESPACE IMMOBILIER 01 SCI 449663715 01 AMBERIEU-EN-BUGEY 0010 AV DU GEN SARRAIL BS 0224
3413191 ESPACE IMMOBILIER 01 SCI 449663715 01 AMBERIEU-EN-BUGEY 0010 AV DU GEN SARRAIL BS 0224
3413192 ESPACE IMMOBILIER 01 SCI 449663715 01 AMBERIEU-EN-BUGEY 0010 AV DU GEN SARRAIL BS 0224
3413193 ESPACE IMMOBILIER 01 SCI 449663715 01 AMBERIEU-EN-BUGEY 0010 AV DU GEN SARRAIL BS 0224
3413194 ESPACE IMMOBILIER 01 SCI 449663715 01 AMBERIEU-EN-BUGEY 0010 AV DU GEN SARRAIL BS 0224
3413195 ESPACE IMMOBILIER 01 SCI 449663715 01 AMBERIEU-EN-BUGEY 0010 AV DU GEN SARRAIL BS 0224
3413196 ETABLISSEMENT PUBLIC FONCIER DE LAIN 01 EPIC 493349773 01 AMBERIEU-EN-BUGEY 0010 RUE EMILE BRAVET BS 0251
3413197 ETABLISSEMENT PUBLIC FONCIER DE LAIN 01 EPIC 493349773 01 AMBERIEU-EN-BUGEY 0010 RUE EMILE BRAVET BS 0251
3413496 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0082 AV DU GEN SARRAIL BT 0010
3413497 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0082 AV DU GEN SARRAIL BT 0010
3413498 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0082 AV DU GEN SARRAIL BT 0010
3413499 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0082 AV DU GEN SARRAIL BT 0010
3413500 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0082 AV DU GEN SARRAIL BT 0010
3413501 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0082 AV DU GEN SARRAIL BT 0010
3413502 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0082 AV DU GEN SARRAIL BT 0010
3413503 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0082 AV DU GEN SARRAIL BT 0010
3413504 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0082 AV DU GEN SARRAIL BT 0010
3413505 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0082 AV DU GEN SARRAIL BT 0010
3413506 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0082 AV DU GEN SARRAIL BT 0010
3413507 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0082 AV DU GEN SARRAIL BT 0010
3413545 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0010 RUE DE L ALBARINE BT 0178
3413581 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0010 RUE DE L ALBARINE BT 0178
3413582 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0010 RUE DE L ALBARINE BT 0178
3413583 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0010 RUE DE L ALBARINE BT 0178
3413584 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0010 RUE DE L ALBARINE BT 0178
3413662 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0010 RUE JEAN EMERY BT 0281
3413663 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0010 RUE JEAN EMERY BT 0281
3413664 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0010 RUE JEAN EMERY BT 0281
3413665 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0010 RUE JEAN EMERY BT 0281
3413666 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0010 RUE JEAN EMERY BT 0281
3413703 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0010 RUE GIROD DE L AIN BT 0389
3413704 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0010 RUE GIROD DE L AIN BT 0389
3413733 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0010 RUE GIROD DE L AIN BT 0389
3413734 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0010 RUE GIROD DE L AIN BT 0389
3413735 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0010 RUE GIROD DE L AIN BT 0389
3413736 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0010 RUE GIROD DE L AIN BT 0389
3413737 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0010 RUE GIROD DE L AIN BT 0389

 

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.