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 389798026 found 21 results

# Company Address REF Cadastre
1904819 BAMY AUTOMOBILES 75 SARL 389798026 75 PARIS 16 0014 RUE DES SABLONS DW 0133
1904852 BAMY AUTOMOBILES 75 SARL 389798026 75 PARIS 16 0014 RUE DES SABLONS DW 0133
1904882 BAMY AUTOMOBILES 75 SARL 389798026 75 PARIS 16 0014 RUE DES SABLONS DW 0133
2370982 BAMY AUTOMOBILES 97 SARL 389798026 97 SAINT-ANDRE 0009 CHE LEFAGUYES AR 1404
2388296 BAMY AUTOMOBILES 97 SARL 389798026 97 SAINT DENIS 0067 BD DU CHAUDRON BL 0465
3114319 BAMY AUTOMOBILES 97 SARL 389798026 97 BAIE MAHAULT 0002 RUE ANDRE AMPERE AK 0186
3114320 BAMY AUTOMOBILES 97 SARL 389798026 97 BAIE MAHAULT 0002 RUE ANDRE AMPERE AK 0186
3117240 BAMY AUTOMOBILES 97 SARL 389798026 97 BAIE MAHAULT 0793 MOUDONG SUD AT 0793
3118540 BAMY AUTOMOBILES 97 SARL 389798026 97 BAILLIF 0036 ALL DE LINDUSTRIE AB 0340
4700598 BAMY AUTOMOBILES 97 SARL 389798026 97 KOUROU 0004 RUE GEORGES MELIES AL 0156
4708136 BAMY AUTOMOBILES 97 SARL 389798026 97 SAINT LAURENT DU MARONI 0001 RUE JOSEPH SYMPHORIEN AE 0428
4708137 BAMY AUTOMOBILES 97 SARL 389798026 97 SAINT LAURENT DU MARONI 0003 RUE JOSEPH SYMPHORIEN AE 0428
4708138 BAMY AUTOMOBILES 97 SARL 389798026 97 SAINT LAURENT DU MARONI 0003 RUE JOSEPH SYMPHORIEN AE 0428
4708366 BAMY AUTOMOBILES 97 SARL 389798026 97 SAINT LAURENT DU MARONI 0006 RUE DE LA ZONE INDUSTRIELLE AI 0875
4708372 BAMY AUTOMOBILES 97 SARL 389798026 97 SAINT LAURENT DU MARONI 0003 RUE DE LA ZONE INDUSTRIELLE AI 0884
5801711 BAMY AUTOMOBILES 97 SARL 389798026 97 LE LAMENTIN 0097 ZI LA LEZARDE E 0097
5801712 BAMY AUTOMOBILES 97 SARL 389798026 97 LE LAMENTIN 5099 ZI LA LEZARDE E 0099
5801714 BAMY AUTOMOBILES 97 SARL 389798026 97 LE LAMENTIN 5105 ZI LA LEZARDE E 0105
5801808 BAMY AUTOMOBILES 97 SARL 389798026 97 LE LAMENTIN 5280 ZI LA LEZARDE E 0280
5801810 BAMY AUTOMOBILES 97 SARL 389798026 97 LE LAMENTIN 5288 ZI LA LEZARDE E 0288
7786663 BAMY AUTOMOBILES 78 SARL 389798026 78 SARTROUVILLE 0121 AV MAURICE BERTEAUX AY 0121

 

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.