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 384285789 found 33 results

# Company Address REF Cadastre
1609311 LES PRES D AMBERIEUX 01 SCI 384285789 01 AMBERIEUX-EN-DOMBES LES LEVRIERES Department: 01
Place: AMBERIEUX-EN-DOMBES
Section: ZK
Parcel N° 0057
@Geotag
1609312 LES PRES D AMBERIEUX 01 SCI 384285789 01 AMBERIEUX-EN-DOMBES ETANG NEUF Department: 01
Place: AMBERIEUX-EN-DOMBES
Section: ZK
Parcel N° 0062
@Geotag
1609322 LES PRES D AMBERIEUX 01 SCI 384285789 01 AMBERIEUX-EN-DOMBES LES BAYSES Department: 01
Place: AMBERIEUX-EN-DOMBES
Section: ZM
Parcel N° 0001
@Geotag
1615337 LES PRES D AMBERIEUX 01 SCI 384285789 01 ARS-SUR-FORMANS LES BRUYERES OUEST Department: 01
Place: ARS-SUR-FORMANS
Section: ZC
Parcel N° 0037
@Geotag
1615338 LES PRES D AMBERIEUX 01 SCI 384285789 01 ARS-SUR-FORMANS LES BRUYERES OUEST Department: 01
Place: ARS-SUR-FORMANS
Section: ZC
Parcel N° 0038
@Geotag
1696029 LES PRES D AMBERIEUX 01 SCI 384285789 01 PARCIEUX A LA MAISON BERNALIN Department: 01
Place: PARCIEUX
Section: AA
Parcel N° 0015
@Geotag
1696030 LES PRES D AMBERIEUX 01 SCI 384285789 01 PARCIEUX RTE DE LYON Department: 01
Place: PARCIEUX
Section: AA
Parcel N° 0017
@Geotag
1696031 LES PRES D AMBERIEUX 01 SCI 384285789 01 PARCIEUX EN BAS DE SAONE Department: 01
Place: PARCIEUX
Section: AA
Parcel N° 0018
@Geotag
1703091 LES PRES D AMBERIEUX 01 SCI 384285789 01 RANCE RTE DE TOUSSIEUX Department: 01
Place: RANCE
Section: B
Parcel N° 0186
@Geotag
1703092 LES PRES D AMBERIEUX 01 SCI 384285789 01 RANCE LE CRET Department: 01
Place: RANCE
Section: B
Parcel N° 0191
@Geotag
1722100 LES PRES D AMBERIEUX 01 SCI 384285789 01 SAVIGNEUX LES PLATTIERES Department: 01
Place: SAVIGNEUX
Section: ZK
Parcel N° 0034
@Geotag
1729006 LES PRES D AMBERIEUX 01 SCI 384285789 01 TOUSSIEUX RAVOLLAND Department: 01
Place: TOUSSIEUX
Section: A
Parcel N° 0448
@Geotag
1729011 LES PRES D AMBERIEUX 01 SCI 384285789 01 TOUSSIEUX VIGNOL Department: 01
Place: TOUSSIEUX
Section: A
Parcel N° 0648
@Geotag
1729015 LES PRES D AMBERIEUX 01 SCI 384285789 01 TOUSSIEUX LES BRUYERES Department: 01
Place: TOUSSIEUX
Section: A
Parcel N° 0709
@Geotag
17637413 LES PRES D AMBERIEUX" "01 SCI 384285789 01 SAINT-JEAN-DE-THURIGNEUX LES LEVRIERES Department: 01
Place: SAINT-JEAN-DE-THURIGNEUX
Section: B
Parcel N° 0003
@Geotag
17645447 LES PRES D AMBERIEUX" "01 SCI 384285789 01 AMBERIEUX-EN-DOMBES LES LEVRIERES Department: 01
Place: AMBERIEUX-EN-DOMBES
Section: ZK
Parcel N° 0057
@Geotag
17647744 LES PRES D AMBERIEUX" "01 SCI 384285789 01 PARCIEUX A LA MAISON BERNALIN Department: 01
Place: PARCIEUX
Section: AA
Parcel N° 0016
@Geotag
17651735 LES PRES D AMBERIEUX" "01 SCI 384285789 01 TOUSSIEUX RAVOLLAND Department: 01
Place: TOUSSIEUX
Section: A
Parcel N° 0448
@Geotag
17653707 LES PRES D AMBERIEUX" "01 SCI 384285789 01 ARS-SUR-FORMANS LES BRUYERES OUEST Department: 01
Place: ARS-SUR-FORMANS
Section: ZC
Parcel N° 0038
@Geotag
17655891 LES PRES D AMBERIEUX" "01 SCI 384285789 01 PARCIEUX EN BAS DE SAONE Department: 01
Place: PARCIEUX
Section: AA
Parcel N° 0018
@Geotag
17670225 LES PRES D AMBERIEUX" "01 SCI 384285789 01 PARCIEUX EN BAS DE SAONE Department: 01
Place: PARCIEUX
Section: AA
Parcel N° 0018
@Geotag
17672151 LES PRES D AMBERIEUX" "01 SCI 384285789 01 RANCE RTE DE TOUSSIEUX Department: 01
Place: RANCE
Section: B
Parcel N° 0186
@Geotag
17672854 LES PRES D AMBERIEUX" "01 SCI 384285789 01 RANCE LIMANDA Department: 01
Place: RANCE
Section: B
Parcel N° 0138
@Geotag
17673650 LES PRES D AMBERIEUX" "01 SCI 384285789 01 AMBERIEUX-EN-DOMBES LES BAYSES Department: 01
Place: AMBERIEUX-EN-DOMBES
Section: ZM
Parcel N° 0001
@Geotag
17702117 LES PRES D AMBERIEUX" "01 SCI 384285789 01 PARCIEUX EN BAS DE SAONE Department: 01
Place: PARCIEUX
Section: AA
Parcel N° 0029
@Geotag
17710078 LES PRES D AMBERIEUX" "01 SCI 384285789 01 TOUSSIEUX LES EGATS Department: 01
Place: TOUSSIEUX
Section: ZC
Parcel N° 0007
@Geotag
17713967 LES PRES D AMBERIEUX" "01 SCI 384285789 01 RANCE RTE DE TOUSSIEUX Department: 01
Place: RANCE
Section: B
Parcel N° 0186
@Geotag
17747715 LES PRES D AMBERIEUX" "01 SCI 384285789 01 RANCE LE CRET Department: 01
Place: RANCE
Section: B
Parcel N° 0192
@Geotag
17769204 LES PRES D AMBERIEUX" "01 SCI 384285789 01 ARS-SUR-FORMANS LES BRUYERES OUEST Department: 01
Place: ARS-SUR-FORMANS
Section: ZC
Parcel N° 0038
@Geotag
21125761 LES PRES D AMBERIEUX" "01 SCI 384285789 01 PARCIEUX 0072 Department: 01
Place: PARCIEUX
Section: AA
Parcel N° 0017
@Geotag
21125762 LES PRES D AMBERIEUX" "01 SCI 384285789 01 PARCIEUX 0072 Department: 01
Place: PARCIEUX
Section: AA
Parcel N° 0017
@Geotag
21125763 LES PRES D AMBERIEUX" "01 SCI 384285789 01 PARCIEUX 0072 Department: 01
Place: PARCIEUX
Section: AA
Parcel N° 0017
@Geotag
21130284 LES PRES D AMBERIEUX" "01 SCI 384285789 01 RANCE 1935 Department: 01
Place: RANCE
Section: B
Parcel N° 0186
@Geotag

 

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.