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 01004 AMBERIEU-EN-BUGEY BELLIEVRE found 14 results

# Company Address REF Geotag
821 ETAT MINISTERE DE LA DEFENSE ETAT U23689251
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY BELLIEVRE Department: 01
Parcel Code: 01004000AB0001
Surface: 745620
Location: Zoom
Google Maps: 45.977456, 5.338021
822 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23691569
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY BELLIEVRE Department: 01
Parcel Code: 01004000AB0001
Surface: 745620
Location: Zoom
Google Maps: 45.977456, 5.338021
867 RHONE FERRUS SCI 379299563
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY BELLIEVRE Department: 01
Parcel Code: 01004000AB0417
Surface: 33400
Location: Zoom
Google Maps: 45.982416, 5.345620
946 MARGUET SCI 831248521
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY BELLIEVRE Department: 01
Parcel Code: 01004000AB0633
Surface: 3
Location: Zoom
Google Maps: 45.978811, 5.345201
947 MARGUET SCI 831248521
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY BELLIEVRE Department: 01
Parcel Code: 01004000AB0634
Surface: 287
Location: Zoom
Google Maps: 45.978408, 5.345011
948 DEPARTEMENTALE DES TRANSPORTS AIN REGI 757200464
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY BELLIEVRE Department: 01
Parcel Code: 01004000AB0635
Surface: 338
Location: Zoom
Google Maps: 45.978815, 5.344973
949 MARGUET SCI 831248521
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY BELLIEVRE Department: 01
Parcel Code: 01004000AB0636
Surface: 897
Location: Zoom
Google Maps: 45.978570, 5.344890
950 RHONE FERRUS SCI 379299563
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY BELLIEVRE Department: 01
Parcel Code: 01004000AB0637
Surface: 136
Location: Zoom
Google Maps: 45.979599, 5.345151
951 DEPARTEMENTALE DES TRANSPORTS AIN REGI 757200464
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY BELLIEVRE Department: 01
Parcel Code: 01004000AB0638
Surface: 4896
Location: Zoom
Google Maps: 45.979324, 5.345077
952 DEPARTEMENTALE DES TRANSPORTS AIN REGI 757200464
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY BELLIEVRE Department: 01
Parcel Code: 01004000AB0639
Surface: 265
Location: Zoom
Google Maps: 45.979625, 5.344562
953 RHONE FERRUS SCI 379299563
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY BELLIEVRE Department: 01
Parcel Code: 01004000AB0640
Surface: 34631
Location: Zoom
Google Maps: 45.980184, 5.345084
954 DEPARTEMENTALE DES TRANSPORTS AIN REGI 757200464
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY BELLIEVRE Department: 01
Parcel Code: 01004000AB0641
Surface: 515
Location: Zoom
Google Maps: 45.979105, 5.344630
955 MARGUET SCI 831248521
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY BELLIEVRE Department: 01
Parcel Code: 01004000AB0642
Surface: 354
Location: Zoom
Google Maps: 45.978508, 5.344813
966 MARGUET SCI 831248521
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY BELLIEVRE Department: 01
Parcel Code: 01004000AB0663
Surface: 140
Location: Zoom
Google Maps: 45.978171, 5.344934

 

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.