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 JEAN JAURES found 40 results

# Company Address REF Cadastre
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
3413188 SCI LDLJ 01 SCI 801121013 01 AMBERIEU-EN-BUGEY 0016 RUE JEAN JAURES BS 0206
3413189 DUTANG 01 SCI 510348550 01 AMBERIEU-EN-BUGEY 0014 RUE JEAN JAURES BS 0207
3413198 ENEDIS 01 SA 444608442 01 AMBERIEU-EN-BUGEY 9046 RUE JEAN JAURES BS 0260
3413283 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413284 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413285 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413286 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413287 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413288 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413289 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413290 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413291 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413292 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413293 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413294 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413295 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413296 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413297 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413298 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413299 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413300 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413301 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413302 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413303 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413304 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413305 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413306 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413307 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413308 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413309 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413310 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413311 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413312 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413313 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416
3413314 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBERIEU-EN-BUGEY 0013 RUE JEAN JAURES BS 0416

 

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.