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 0020 found 47 results

# Company Address REF Cadastre
859570 DELJANE 63 SCI U27223601 63 AMBERT 0020 AV MARECHAL FOCH AC 0063
859631 SECOURS CATHOLIQUE 63 ASS 775666696 63 AMBERT 0005 AV DES CROVES DU MAS AH 0020
859641 SCI FRANCOIS-MATHIEU 63 SCI 520144619 63 AMBERT 0020 PL GEORGES COURTIAL AH 0207
859644 AUX JARDINS DE THAIS 63 SCI 538869785 63 AMBERT 0020 AV GEORGES CLEMENCEAU AH 0226
859835 SCI GRAMOND 63 SCI 825396112 63 AMBERT 0020 AV DE LYON AN 0071
859883 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 RUE DES FRERES ANGELI AN 0503
859963 DES PHENIX 63 SCI 429044589 63 AMBERT 0020 BD HENRI 4 AZ 0028
859980 COMMUNE DE AMBERT 63 COM 216300038 63 AMBERT 0010 RUE DES ALLEES AZ 0076
859981 COMMUNE DE AMBERT 63 COM 216300038 63 AMBERT 0010 RUE DES ALLEES AZ 0076
859982 COMMUNE DE AMBERT 63 COM 216300038 63 AMBERT 0010 RUE DES ALLEES AZ 0076
859983 COMMUNE DE AMBERT 63 COM 216300038 63 AMBERT 0010 RUE DES ALLEES AZ 0076
860009 ENEDIS 63 SA 444608442 63 AMBERT 9007 RUE DE L INDUSTRIE BC 0020
860017 MAISONNEUVE J C ET BERN 63 SCI 775632516 63 AMBERT 0020 RUE DE L INDUSTRIE BC 0105
860065 SOCIETE CIVILE JACQUES JOUBERT 63 SC 508271384 63 AMBERT 0020 RUE SAINT PIERRE BH 0048
860092 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860093 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860094 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860095 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860096 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860097 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860098 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860099 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860100 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860101 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860102 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860103 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860104 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860105 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860106 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860107 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860108 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860109 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860110 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860111 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860112 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860113 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860114 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860115 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860116 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860117 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860118 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860119 ELECTRICITE DE FRANCE 63 SA 552081317 63 AMBERT 0020 AV DU 11 NOVEMBRE BI 0178
860199 ENEDIS 63 SA 444608442 63 AMBERT 5000 CHATELET ZM 0020
908534 MARTEL 63 SCI U13888750 63 COURPIERE 0011 RTE D AMBERT BS 0028
908535 TERRE DAZUR 63 SCI 453818767 63 COURPIERE 0003 RTE D AMBERT BS 0032
908536 TERRE DAZUR 63 SCI 453818767 63 COURPIERE 0003 RTE D AMBERT BS 0032
908540 MARTEL 63 SCI U13888750 63 COURPIERE 0004 RTE D AMBERT BS 0190

 

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.