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 AMBRONAY GR GRANDE RUE found 25 results

# Company Address REF Cadastre
3413898 ALFA 3A 01 ASS 775544026 01 AMBRONAY 0072 GR GRANDE RUE AB 0115
3413899 SCI J C B 01 SCI 795176155 01 AMBRONAY 0054 GR GRANDE RUE AB 0125
3413902 COMMUNE D AMBRONAY 01 COM 210100079 01 AMBRONAY 0003 GR GRANDE RUE AB 0170
3413908 LES LOGIS DE LABBAYE 01 SCI 449581461 01 AMBRONAY 0045 GR GRANDE RUE AB 0204
3413909 LES LOGIS DE LABBAYE 01 SCI 449581461 01 AMBRONAY 0043 GR GRANDE RUE AB 0204
3413910 JULIGA 01 SCI 445180904 01 AMBRONAY 0055 GR GRANDE RUE AB 0209
3413920 SCI LA BELLE ETOILE 01 SCI U21305703 01 AMBRONAY 0097 GR GRANDE RUE AB 0245
3413929 MYLLAU 01 SCI 795229350 01 AMBRONAY 0040 GR GRANDE RUE AB 0431
3413947 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBRONAY 0079 GR GRANDE RUE AB 0508
3413948 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBRONAY 0079 GR GRANDE RUE AB 0508
3413949 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBRONAY 0079 GR GRANDE RUE AB 0508
3413950 COMMUNE D AMBRONAY 01 COM 210100079 01 AMBRONAY 0079 GR GRANDE RUE AB 0508
3413951 COMMUNE D AMBRONAY 01 COM 210100079 01 AMBRONAY 0079 GR GRANDE RUE AB 0508
3413952 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBRONAY 0079 GR GRANDE RUE AB 0508
3413953 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBRONAY 0079 GR GRANDE RUE AB 0508
3413954 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBRONAY 0079 GR GRANDE RUE AB 0508
3413955 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBRONAY 0079 GR GRANDE RUE AB 0508
3413956 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 AMBRONAY 0079 GR GRANDE RUE AB 0508
3413957 ENEDIS 01 SA 444608442 01 AMBRONAY 0079 GR GRANDE RUE AB 0508
3413958 ENEDIS 01 SA 444608442 01 AMBRONAY 0079 GR GRANDE RUE AB 0508
3413961 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBRONAY 0070 GR GRANDE RUE AB 0542
3413962 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBRONAY 0070 GR GRANDE RUE AB 0542
3413963 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 AMBRONAY 0070 GR GRANDE RUE AB 0542
3413967 CMG FAMILY 01 SCI 521692426 01 AMBRONAY 0119 GR GRANDE RUE AB 0638
3413983 COMMUNE D AMBRONAY 01 COM 210100079 01 AMBRONAY GR GRANDE RUE AB 0661

 

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.