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 0011 found 42 results

# Company Address REF Cadastre
3411058 SCI DE LA CROIX DE BOIS 01 SCI U21318370 01 AMBERIEU-EN-BUGEY 0011 LOT EN POINT BOEUF AB 0490
3411195 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0011 RUE JEAN DE PARIS AH 0599
3411196 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0011 RUE JEAN DE PARIS AH 0599
3411197 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0011 RUE JEAN DE PARIS AH 0599
3411198 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0011 RUE JEAN DE PARIS AH 0599
3411222 CARS PHILIBERT 01 SAS 961505591 01 AMBERIEU-EN-BUGEY 0011 RUE LUCIEN ROSENGART AI 0256
3411223 CARS PHILIBERT 01 SAS 961505591 01 AMBERIEU-EN-BUGEY 0011 RUE LUCIEN ROSENGART AI 0256
3411462 ETAT MINISTERE DE LA DEFENSE 01 ETAT U23689251 01 AMBERIEU-EN-BUGEY 0011 RUE SAINT EXUPERY AL 0461
3411463 ETAT MINISTERE DE LA DEFENSE 01 ETAT U23689251 01 AMBERIEU-EN-BUGEY 0011 RUE SAINT EXUPERY AL 0461
3411464 ETAT MINISTERE DE LA DEFENSE 01 ETAT U23689251 01 AMBERIEU-EN-BUGEY 0011 RUE SAINT EXUPERY AL 0461
3411465 ETAT MINISTERE DE LA DEFENSE 01 ETAT U23689251 01 AMBERIEU-EN-BUGEY 0011 RUE SAINT EXUPERY AL 0461
3411466 ETAT MINISTERE DE LA DEFENSE 01 ETAT U23689251 01 AMBERIEU-EN-BUGEY 0011 RUE SAINT EXUPERY AL 0461
3411467 ETAT MINISTERE DE LA DEFENSE 01 ETAT U23689251 01 AMBERIEU-EN-BUGEY 0011 RUE SAINT EXUPERY AL 0461
3411468 ETAT MINISTERE DE LA DEFENSE 01 ETAT U23689251 01 AMBERIEU-EN-BUGEY 0011 RUE SAINT EXUPERY AL 0461
3411469 ETAT MINISTERE DE LA DEFENSE 01 ETAT U23689251 01 AMBERIEU-EN-BUGEY 0011 RUE SAINT EXUPERY AL 0461
3411551 LES PISTOLES 01 SCI 494604143 01 AMBERIEU-EN-BUGEY 0011 RUE ALFRED ROCHERAY AN 0199
3411953 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0011 RUE JEAN MONNET AO 1046
3411954 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0011 RUE JEAN MONNET AO 1046
3412115 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0011 RUE MARYSE BASTIE AP 0885
3412244 SCAPRIM PROPERTY MANAGEMENT 01 SC U17141166 01 AMBERIEU-EN-BUGEY 0011 LOT EN MARMOERAIN AP 1083
3412326 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 AMBERIEU-EN-BUGEY 0011 ALL LUDWIK RAJCHMAN AT 1062
3412592 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0011 RUE GEORGES BUTTARD BD 0069
3412719 M G O 01 SARL 498748490 01 AMBERIEU-EN-BUGEY 0011 RTE DU MAQUIS BD 0919
3412833 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0011 RUE DE LA POEPE BP 1036
3412834 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0011 RUE DE LA POEPE BP 1048
3412835 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0011 RUE DE LA POEPE BP 1050
3412839 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0085 RUE ARISTIDE BRIAND BR 0011
3412840 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0085 RUE ARISTIDE BRIAND BR 0011
3412987 COMMUNE D AMBERIEU-EN-BUGEY 01 COM 210100046 01 AMBERIEU-EN-BUGEY 0046 RUE JEAN JAURES BS 0011
3412988 COMMUNE D AMBERIEU-EN-BUGEY 01 COM 210100046 01 AMBERIEU-EN-BUGEY 0046 RUE JEAN JAURES BS 0011
3412989 COMMUNE D AMBERIEU-EN-BUGEY 01 COM 210100046 01 AMBERIEU-EN-BUGEY 0046 RUE JEAN JAURES BS 0011
3412990 COMMUNE D AMBERIEU-EN-BUGEY 01 COM 210100046 01 AMBERIEU-EN-BUGEY 0048 RUE JEAN JAURES BS 0011
3412991 COMMUNE D AMBERIEU-EN-BUGEY 01 COM 210100046 01 AMBERIEU-EN-BUGEY 0048 RUE JEAN JAURES BS 0011
3412992 COMMUNE D AMBERIEU-EN-BUGEY 01 COM 210100046 01 AMBERIEU-EN-BUGEY 0015 AV PAUL PAINLEVE BS 0011
3412993 COMMUNE D AMBERIEU-EN-BUGEY 01 COM 210100046 01 AMBERIEU-EN-BUGEY 0015 AV PAUL PAINLEVE BS 0011
3412994 COMMUNE D AMBERIEU-EN-BUGEY 01 COM 210100046 01 AMBERIEU-EN-BUGEY 0015 AV PAUL PAINLEVE BS 0011
3413275 PUISET 2000 01 SCI 393706981 01 AMBERIEU-EN-BUGEY 0011 RUE JULES FERRY BS 0393
3413276 LOMA 01 SCI 440367050 01 AMBERIEU-EN-BUGEY 0011 RUE JULES FERRY BS 0393
3413277 DJESTILO 01 SCI 520506460 01 AMBERIEU-EN-BUGEY 0011 RUE JULES FERRY BS 0393
3413278 PUISET 2000 01 SCI 393706981 01 AMBERIEU-EN-BUGEY 0011 RUE JULES FERRY BS 0393
3413279 BUGEY IMMOBILIER 01 SARL 434220786 01 AMBERIEU-EN-BUGEY 0011 RUE JULES FERRY BS 0393
3413280 BUGEY IMMOBILIER 01 SARL 434220786 01 AMBERIEU-EN-BUGEY 0011 RUE JULES FERRY BS 0393

 

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.