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 9003 found 31 results

# Company Address REF Cadastre
3411060 DEPARTEMENTALE DES TRANSPORTS AIN 01 REGI 757200464 01 AMBERIEU-EN-BUGEY 9003 RUE DES FRERES SALVEZ AB 0510
3411063 BUG 01 SC 489562371 01 AMBERIEU-EN-BUGEY 9003 RUE RENE CACCINI AB 0555
3411106 DES GREMODIERES 01 SCI 490560786 01 AMBERIEU-EN-BUGEY 9003 L AVIATION AC 0813
3411117 COMMUNE D AMBERIEU-EN-BUGEY 01 COM 210100046 01 AMBERIEU-EN-BUGEY 9003 LES GREMODIERES AC 0831
3411248 DJLM 01 SCI 490496718 01 AMBERIEU-EN-BUGEY 9003 RUE MARIUS BERLIET AK 0367
3411249 LA POSTE 2016 01 SCI 817759095 01 AMBERIEU-EN-BUGEY 9003 RUE ANDRE CITROEN AK 0374
3411520 SOCIETE NATIONALE SNCF 01 SA 552049447 01 AMBERIEU-EN-BUGEY 9003 LA BRETONIERE AM 0065
3411535 MINIS DE L EDUCATION NATIONALE 01 U23681302 01 AMBERIEU-EN-BUGEY 9003 RUE MARCEL PAUL AM 0340
3411635 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 9003 RUE DES PEROUSES AN 0513
3411636 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 9003 RUE DES PEROUSES AN 0513
3411637 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 9003 RUE DES PEROUSES AN 0513
3411638 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 9003 RUE DES PEROUSES AN 0513
3411639 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 9003 RUE DES PEROUSES AN 0513
3411640 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 9003 RUE DES PEROUSES AN 0513
3411744 ERDF-AGENCE COMPTABLE-0C0324 TULLE 01 U12915438 01 AMBERIEU-EN-BUGEY 9003 RUE DU CLOS DUTILLIER AO 0280
3412215 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 9003 RUE SALVADOR ALLENDE AP 0904
3412216 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 9003 RUE SALVADOR ALLENDE AP 0904
3412217 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 9003 RUE SALVADOR ALLENDE AP 0904
3412218 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 9003 RUE SALVADOR ALLENDE AP 0904
3412219 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 9003 RUE SALVADOR ALLENDE AP 0904
3412220 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 9003 RUE SALVADOR ALLENDE AP 0904
3412221 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 9003 RUE SALVADOR ALLENDE AP 0904
3412222 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 9003 RUE SALVADOR ALLENDE AP 0904
3412223 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 9003 RUE SALVADOR ALLENDE AP 0904
3412224 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 9003 RUE SALVADOR ALLENDE AP 0904
3412225 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 9003 RUE SALVADOR ALLENDE AP 0904
3412226 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 9003 RUE SALVADOR ALLENDE AP 0904
3412254 NORBAIL IMMOBILIER 01 SA 352109656 01 AMBERIEU-EN-BUGEY 9003 EN PRAGNAT NORD AR 0201
3412255 BPCE LEASE IMMO 01 SA 333384311 01 AMBERIEU-EN-BUGEY 9003 EN PRAGNAT NORD AR 0201
3412256 FINAMUR 01 SA 340446707 01 AMBERIEU-EN-BUGEY 9003 EN PRAGNAT NORD AR 0201
3412257 NORBAIL IMMOBILIER 01 SA 352109656 01 AMBERIEU-EN-BUGEY 9003 EN PRAGNAT NORD AR 0201

 

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.