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 394548010 found 44 results

# Company Address REF Cadastre
2228797 SCI AMMA 97 SCI 394548010 97 SAINT-LOUIS RUE FRANCOIS DE MAHY Department: 97
Place: SAINT-LOUIS
Section: DM
Parcel N° 0807
@Geotag
2245691 SCI AMMA 97 SCI 394548010 97 LE TAMPON CHE MONDON Department: 97
Place: LE TAMPON
Section: BP
Parcel N° 1750
@Geotag
2246132 SCI AMMA 97 SCI 394548010 97 LE TAMPON RUE ALBERT FREJAVILLE Department: 97
Place: LE TAMPON
Section: BX
Parcel N° 0391
@Geotag
2246187 SCI AMMA 97 SCI 394548010 97 LE TAMPON RUE HUBERT DELISLE Department: 97
Place: LE TAMPON
Section: BY
Parcel N° 0201
@Geotag
21498951 SCI AMMA" "97 SCI 394548010 97 LE PORT 0049 Department: 97
Place: LE PORT
Section: AE
Parcel N° 0210
@Geotag
21498952 SCI AMMA" "97 SCI 394548010 97 LE PORT 0049 Department: 97
Place: LE PORT
Section: AE
Parcel N° 0210
@Geotag
21498953 SCI AMMA" "97 SCI 394548010 97 LE PORT 0049 Department: 97
Place: LE PORT
Section: AE
Parcel N° 0210
@Geotag
21498954 SCI AMMA" "97 SCI 394548010 97 LE PORT 0049 Department: 97
Place: LE PORT
Section: AE
Parcel N° 0210
@Geotag
21498955 SCI AMMA" "97 SCI 394548010 97 LE PORT 0049 Department: 97
Place: LE PORT
Section: AE
Parcel N° 0210
@Geotag
21498956 SCI AMMA" "97 SCI 394548010 97 LE PORT 0049 Department: 97
Place: LE PORT
Section: AE
Parcel N° 0210
@Geotag
21498957 SCI AMMA" "97 SCI 394548010 97 LE PORT 0049 Department: 97
Place: LE PORT
Section: AE
Parcel N° 0210
@Geotag
21498958 SCI AMMA" "97 SCI 394548010 97 LE PORT 0049 Department: 97
Place: LE PORT
Section: AE
Parcel N° 0210
@Geotag
21498959 SCI AMMA" "97 SCI 394548010 97 LE PORT 0049 Department: 97
Place: LE PORT
Section: AE
Parcel N° 0210
@Geotag
21498960 SCI AMMA" "97 SCI 394548010 97 LE PORT 0049 Department: 97
Place: LE PORT
Section: AE
Parcel N° 0210
@Geotag
21498961 SCI AMMA" "97 SCI 394548010 97 LE PORT 0049 Department: 97
Place: LE PORT
Section: AE
Parcel N° 0210
@Geotag
21498962 SCI AMMA" "97 SCI 394548010 97 LE PORT 0049 Department: 97
Place: LE PORT
Section: AE
Parcel N° 0210
@Geotag
21498963 SCI AMMA" "97 SCI 394548010 97 LE PORT 0049 Department: 97
Place: LE PORT
Section: AE
Parcel N° 0210
@Geotag
21498964 SCI AMMA" "97 SCI 394548010 97 LE PORT 0049 Department: 97
Place: LE PORT
Section: AE
Parcel N° 0210
@Geotag
21498965 SCI AMMA" "97 SCI 394548010 97 LE PORT 0049 Department: 97
Place: LE PORT
Section: AE
Parcel N° 0210
@Geotag
21498966 SCI AMMA" "97 SCI 394548010 97 LE PORT 0049 Department: 97
Place: LE PORT
Section: AE
Parcel N° 0210
@Geotag
21547054 SCI AMMA" "97 SCI 394548010 97 SAINT-LOUIS 0005 Department: 97
Place: SAINT-LOUIS
Section: DM
Parcel N° 0808
@Geotag
21557871 SCI AMMA" "97 SCI 394548010 97 SAINT PIERRE 0020 A Department: 97
Place: SAINT PIERRE
Section: CW
Parcel N° 1518
@Geotag
21561670 SCI AMMA" "97 SCI 394548010 97 SAINT PIERRE 0026 Department: 97
Place: SAINT PIERRE
Section: DW
Parcel N° 0315
@Geotag
21573106 SCI AMMA" "97 SCI 394548010 97 LE TAMPON 0046 Department: 97
Place: LE TAMPON
Section: BW
Parcel N° 2305
@Geotag
21573107 SCI AMMA" "97 SCI 394548010 97 LE TAMPON 0046 Department: 97
Place: LE TAMPON
Section: BW
Parcel N° 2305
@Geotag
21573109 SCI AMMA" "97 SCI 394548010 97 LE TAMPON 0046 Department: 97
Place: LE TAMPON
Section: BW
Parcel N° 2305
@Geotag
21573110 SCI AMMA" "97 SCI 394548010 97 LE TAMPON 0046 Department: 97
Place: LE TAMPON
Section: BW
Parcel N° 2305
@Geotag
21573111 SCI AMMA" "97 SCI 394548010 97 LE TAMPON 0046 Department: 97
Place: LE TAMPON
Section: BW
Parcel N° 2305
@Geotag
21573114 SCI AMMA" "97 SCI 394548010 97 LE TAMPON 0046 Department: 97
Place: LE TAMPON
Section: BW
Parcel N° 2305
@Geotag
21573115 SCI AMMA" "97 SCI 394548010 97 LE TAMPON 0046 Department: 97
Place: LE TAMPON
Section: BW
Parcel N° 2305
@Geotag
21573120 SCI AMMA" "97 SCI 394548010 97 LE TAMPON 0046 Department: 97
Place: LE TAMPON
Section: BW
Parcel N° 2305
@Geotag
21573698 SCI AMMA" "97 SCI 394548010 97 LE TAMPON 0089 B Department: 97
Place: LE TAMPON
Section: BX
Parcel N° 0391
@Geotag
21573958 SCI AMMA" "97 SCI 394548010 97 LE TAMPON 0238 Department: 97
Place: LE TAMPON
Section: BY
Parcel N° 0201
@Geotag
21573959 SCI AMMA" "97 SCI 394548010 97 LE TAMPON 0238 Department: 97
Place: LE TAMPON
Section: BY
Parcel N° 0201
@Geotag
21574053 SCI AMMA" "97 SCI 394548010 97 LE TAMPON 0228 Department: 97
Place: LE TAMPON
Section: BY
Parcel N° 0551
@Geotag
32020298 SCI AMMA" "97 SCI 394548010 97 SAINT-LOUIS RUE FRANCOIS DE MAHY Department: 97
Place: SAINT-LOUIS
Section: DM
Parcel N° 0807
@Geotag
32028259 SCI AMMA" "97 SCI 394548010 97 SAINT PIERRE CHE KERVEGUEN Department: 97
Place: SAINT PIERRE
Section: CW
Parcel N° 1518
@Geotag
32038246 SCI AMMA" "97 SCI 394548010 97 LE TAMPON CHE MONDON Department: 97
Place: LE TAMPON
Section: BP
Parcel N° 1749
@Geotag
32038247 SCI AMMA" "97 SCI 394548010 97 LE TAMPON CHE MONDON Department: 97
Place: LE TAMPON
Section: BP
Parcel N° 1751
@Geotag
32038815 SCI AMMA" "97 SCI 394548010 97 LE TAMPON LES JACARANDAS Department: 97
Place: LE TAMPON
Section: BY
Parcel N° 0189
@Geotag
32038817 SCI AMMA" "97 SCI 394548010 97 LE TAMPON CITE DES JACARANDAS Department: 97
Place: LE TAMPON
Section: BY
Parcel N° 0203
@Geotag
32038831 SCI AMMA" "97 SCI 394548010 97 LE TAMPON RUE DES JACARANDAS Department: 97
Place: LE TAMPON
Section: BY
Parcel N° 0489
@Geotag
32038832 SCI AMMA" "97 SCI 394548010 97 LE TAMPON RUE DES JACARANDAS Department: 97
Place: LE TAMPON
Section: BY
Parcel N° 0494
@Geotag
32038841 SCI AMMA" "97 SCI 394548010 97 LE TAMPON RTE HUBERT DELISLE DIT CD3 Department: 97
Place: LE TAMPON
Section: BY
Parcel N° 0551
@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.