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 0031 found 19 results

# Company Address REF Cadastre
859608 BASSAL 63 SCI 452847312 63 AMBERT 0031 AV GEORGES CLEMENCEAU AC 0243
859609 BASSAL 63 SCI 452847312 63 AMBERT 0031 AV GEORGES CLEMENCEAU AC 0243
859610 BASSAL 63 SCI 452847312 63 AMBERT 0031 AV GEORGES CLEMENCEAU AC 0243
859715 SCI CHICOT NORD 63 SCI U27211641 63 AMBERT 0031 RUE DU CHICOT AM 0054
859716 SCI CHICOT NORD 63 SCI U27211641 63 AMBERT 0031 RUE DU CHICOT AM 0054
859717 SCI CHICOT NORD 63 SCI U27211641 63 AMBERT 0031 RUE DU CHICOT AM 0054
859895 DEPARTEMENT DU PUY DE DOME 63 DEPT 226300010 63 AMBERT 0031 AV DOCTEUR EUGENE CHASSAING AV 0119
859896 DEPARTEMENT DU PUY DE DOME 63 DEPT 226300010 63 AMBERT 0031 AV DOCTEUR EUGENE CHASSAING AV 0119
859921 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0031 AV EMMANUEL CHABRIER AY 0175
859922 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0031 AV EMMANUEL CHABRIER AY 0175
859923 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0031 AV EMMANUEL CHABRIER AY 0175
859924 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0031 AV EMMANUEL CHABRIER AY 0175
859925 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0031 AV EMMANUEL CHABRIER AY 0175
859926 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0031 AV EMMANUEL CHABRIER AY 0175
859927 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0031 AV EMMANUEL CHABRIER AY 0175
859928 OFFICE PUB HABITAT IMMOBILIER SOCIAL OPH 63 EPIC 779186394 63 AMBERT 0031 AV EMMANUEL CHABRIER AY 0175
860084 RDJF 63 SAS 404156739 63 AMBERT 0031 AV DU 11 NOVEMBRE BI 0114
860085 RDJF 63 SAS 404156739 63 AMBERT 0031 AV DU 11 NOVEMBRE BI 0114
860086 RDJF 63 SAS 404156739 63 AMBERT 0031 AV DU 11 NOVEMBRE BI 0114

 

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.