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 0476 found 34 results

# Company Address REF Cadastre
3411471 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411472 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411473 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411474 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411475 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411476 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411477 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411478 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411479 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411480 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411481 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411482 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411483 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411484 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411485 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411486 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411487 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411488 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411489 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411490 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411491 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411492 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411493 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411494 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411495 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411496 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411497 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411498 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411499 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411500 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411501 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411502 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411503 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0195 RUE ST GEORGES AL 0476
3411524 DES GREMODIERES 01 SCI 490560786 01 AMBERIEU-EN-BUGEY 0476 RUE LEON BLUM AM 0256

 

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.