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 RUE AIME PONCET found 57 results

# Company Address REF Cadastre
3411697 MHD IMMOBILIER 01 SCI 837758622 01 AMBERIEU-EN-BUGEY 0017 RUE AIME PONCET AO 0054
3411698 MHD IMMOBILIER 01 SCI 837758622 01 AMBERIEU-EN-BUGEY 0017 RUE AIME PONCET AO 0054
3411699 LES FRENES 01 SCI 533617759 01 AMBERIEU-EN-BUGEY 0023 RUE AIME PONCET AO 0054
3411725 SEIREM 01 SCI 800483950 01 AMBERIEU-EN-BUGEY 0014 RUE AIME PONCET AO 0126
3411726 SEIREM 01 SCI 800483950 01 AMBERIEU-EN-BUGEY 0014 RUE AIME PONCET AO 0126
3411845 ENEDIS 01 SA 444608442 01 AMBERIEU-EN-BUGEY 9030 RUE AIME PONCET AO 1004
3411846 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0073 RUE AIME PONCET AO 1004
3411847 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0073 RUE AIME PONCET AO 1004
3411848 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0073 RUE AIME PONCET AO 1004
3411849 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0073 RUE AIME PONCET AO 1004
3411850 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0073 RUE AIME PONCET AO 1004
3411851 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0073 RUE AIME PONCET AO 1004
3411852 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0073 RUE AIME PONCET AO 1004
3411853 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0073 RUE AIME PONCET AO 1004
3411854 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0073 RUE AIME PONCET AO 1004
3411855 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0073 RUE AIME PONCET AO 1004
3411856 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0073 RUE AIME PONCET AO 1004
3411857 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0073 RUE AIME PONCET AO 1004
3411858 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0073 RUE AIME PONCET AO 1004
3411859 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0073 RUE AIME PONCET AO 1004
3411860 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411861 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411862 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411863 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411864 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411865 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411866 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411867 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411868 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411869 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411870 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411871 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411872 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411873 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411874 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411875 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411876 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411877 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411878 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411879 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411880 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411881 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411882 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411883 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411884 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411885 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411886 CDC HABITAT 01 SEM 470801168 01 AMBERIEU-EN-BUGEY 0071 RUE AIME PONCET AO 1004
3411887 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0033 RUE AIME PONCET AO 1005
3411888 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0037 RUE AIME PONCET AO 1005
3411889 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0041 RUE AIME PONCET AO 1005
3411890 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0045 RUE AIME PONCET AO 1005
3411891 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0049 RUE AIME PONCET AO 1005
3411892 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0053 RUE AIME PONCET AO 1005
3411893 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0057 RUE AIME PONCET AO 1005
3411894 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0061 RUE AIME PONCET AO 1005
3411895 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0065 RUE AIME PONCET AO 1005
3411896 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBERIEU-EN-BUGEY 0069 RUE AIME PONCET AO 1005

 

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.