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 63 AMBERT 0002 found 36 results

# Company Address REF Cadastre
859573 SCI GEOLAUR 63 SCI 829518174 63 AMBERT 0002 AV MARECHAL FOCH AC 0078
859574 SCI GEOLAUR 63 SCI 829518174 63 AMBERT 0002 AV MARECHAL FOCH AC 0078
859587 SCI LOCAIRE 63 SCI 524873585 63 AMBERT 0002 RUE VIEILLE DU PONT AC 0086
859597 SCI MARCEL CHARLAT 63 SCI U17107998 63 AMBERT 0002 IMP FOCH AC 0174
859602 SCI MARCEL CHARLAT 63 SCI U17107998 63 AMBERT 0002 IMP FOCH AC 0204
859668 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0002 AV GEORGES POMPIDOU AI 0358
859669 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0002 AV GEORGES POMPIDOU AI 0358
859670 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0002 AV GEORGES POMPIDOU AI 0358
859671 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0002 AV GEORGES POMPIDOU AI 0358
859672 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0002 AV GEORGES POMPIDOU AI 0358
859673 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0002 AV GEORGES POMPIDOU AI 0358
859674 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0002 AV GEORGES POMPIDOU AI 0358
859675 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0002 AV GEORGES POMPIDOU AI 0358
859676 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0002 AV GEORGES POMPIDOU AI 0358
859677 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0002 AV GEORGES POMPIDOU AI 0358
859692 COMMUNE DE AMBERT 63 COM 216300038 63 AMBERT 0002 IMP DES CROVES DU MAS AL 0025
859693 COMMUNE DE AMBERT 63 COM 216300038 63 AMBERT 0002 IMP DES CROVES DU MAS AL 0025
859694 COMMUNE DE AMBERT 63 COM 216300038 63 AMBERT 0002 IMP DES CROVES DU MAS AL 0025
859704 SCI FAMIPAT 63 SCI 483429650 63 AMBERT 0002 AV GEORGES CLEMENCEAU AM 0001
859705 SCI FAMIPAT 63 SCI 483429650 63 AMBERT 0002 AV GEORGES CLEMENCEAU AM 0001
859747 BANQUE POPULAIRE AUVERGNE RHONE ALPES 63 SA 605520071 63 AMBERT 0002 PL DU PONTEL AM 0194
859756 COFREJO 63 SCI 326047404 63 AMBERT 0002 PL DES MINIMES AM 0244
859757 COFREJO 63 SCI 326047404 63 AMBERT 0002 RUE DE LA BOUCHERIE AM 0244
859758 COFREJO 63 SCI 326047404 63 AMBERT 0002 RUE DE LA BOUCHERIE AM 0244
859759 COFREJO 63 SCI 326047404 63 AMBERT 0002 RUE DE LA BOUCHERIE AM 0244
859760 COFREJO 63 SCI 326047404 63 AMBERT 0002 RUE DE LA BOUCHERIE AM 0244
859791 FONTAINE DES MINIMES 63 SCI 830289823 63 AMBERT 0002 RUE DE LA BARRIERE AM 0386
859798 SOCIETE CIVILE IMMOBILIERE Z O E ET PAR ABREVIATION SCI Z O 63 SCI 531878155 63 AMBERT 0002 RUE DES MINIMES AM 0420
859833 COMMUNE DE AMBERT 63 COM 216300038 63 AMBERT 0002 RUE MONTGOLFIER AM 0527
859941 LES DEUX GOUTTES DHUILE DANS LA CUILLER 63 SCI 450999024 63 AMBERT 0002 RUE DU LAVOIR AZ 0004
859942 LES DEUX GOUTTES DHUILE DANS LA CUILLER 63 SCI 450999024 63 AMBERT 0002 RUE DU LAVOIR AZ 0004
859977 SCI DEMAIN 63 SCI 811383389 63 AMBERT 0002 RUE MICHEL DE L HOSPITAL AZ 0069
859978 SCI DEMAIN 63 SCI 811383389 63 AMBERT 0002 RUE MICHEL DE L HOSPITAL AZ 0069
860193 ELECTRICITE DE FRANCE 63 SA 552081317 63 AMBERT 0035 AV DOCTEUR CLAUDIUS PENEL YR 0002
908910 CC AMBERT LIVRADOIS FOREZ 63 CCOM 200070761 63 DORE-L EGLISE 0002 RUE TRAVERSIERE AT 0234
908911 CC AMBERT LIVRADOIS FOREZ 63 CCOM 200070761 63 DORE-L EGLISE 0002 RUE TRAVERSIERE AT 0234

 

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.