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 87 AMBAZAC AV DE LA LIBERATION found 19 results

# Company Address REF Cadastre
1513434 SCI PRISTINA 87 SCI 533866497 87 AMBAZAC 0026 AV DE LA LIBERATION AD 0049
1513435 DU 24 BIS AV DE LA LIBERATION 87 SCI 326301751 87 AMBAZAC 0024 AV DE LA LIBERATION AD 0052
1513436 MOZAIQUE 87 SCI 405217225 87 AMBAZAC 0018 AV DE LA LIBERATION AD 0056
1513437 SCI LANGE GARDIEN 87 SCI 533673133 87 AMBAZAC 0008 AV DE LA LIBERATION AD 0072
1513438 SCI LANGE GARDIEN 87 SCI 533673133 87 AMBAZAC 0008 AV DE LA LIBERATION AD 0072
1513439 SCI LANGE GARDIEN 87 SCI 533673133 87 AMBAZAC 0008 AV DE LA LIBERATION AD 0073
1513440 SCI LANGE GARDIEN 87 SCI 533673133 87 AMBAZAC 0008 AV DE LA LIBERATION AD 0073
1513441 SCI LANGE GARDIEN 87 SCI 533673133 87 AMBAZAC 0008 AV DE LA LIBERATION AD 0073
1513442 C B D M 87 SCI U12851728 87 AMBAZAC 0006 AV DE LA LIBERATION AD 0083
1513443 COMMUNE D AMBAZAC 87 COM 218700201 87 AMBAZAC 0005 AV DE LA LIBERATION AD 0089
1513446 TJP REALISATIONS 87 SCI 538383704 87 AMBAZAC 0009 AV DE LA LIBERATION AD 0091
1513448 SOCIETE CIVILE IMMOBILIERE EVAL CHEZ ALAIN MARCHEIX 87 SCI U19663240 87 AMBAZAC 0017 AV DE LA LIBERATION AD 0095
1513449 SOCIETE CIVILE IMMOBILIERE EVAL CHEZ ALAIN MARCHEIX 87 SCI U19663240 87 AMBAZAC 0199 AV DE LA LIBERATION AD 0096
1513472 COMMUNE D AMBAZAC 87 COM 218700201 87 AMBAZAC 0030 AV DE LA LIBERATION AD 0262
1513490 COOP ATLANTIQUE 87 SA 525580130 87 AMBAZAC 0021 AV DE LA LIBERATION AD 0388
1513520 CRCAM CENTRE OUEST 87 CCAM 391007457 87 AMBAZAC 0019 AV DE LA LIBERATION AD 0650
1513523 PIRAMID 87 SCI 848278164 87 AMBAZAC 0023 AV DE LA LIBERATION AD 0674
1533506 AMBAZAC LIBERATION 87 SCI 423794197 87 LIMOGES 0001 AV DE LA MAZELLE LH 0045
1533507 AMBAZAC LIBERATION 87 SCI 423794197 87 LIMOGES 0001 AV DE LA MAZELLE LH 0045

 

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.