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 QUARTIER DE LA GARE found 15 results

# Company Address REF Geotag
5265 COMMUNE D AMBERIEU-EN-BUGEY COM 210100046
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY QUARTIER DE LA GARE Department: 01
Parcel Code: 01004000BS0266
Surface: 640
Location: Zoom
Google Maps: 45.955995, 5.344203
5266 COMMUNE D AMBERIEU-EN-BUGEY COM 210100046
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY QUARTIER DE LA GARE Department: 01
Parcel Code: 01004000BS0267
Surface: 970
Location: Zoom
Google Maps: 45.955986, 5.344300
5271 COMMUNE D AMBERIEU-EN-BUGEY COM 210100046
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY QUARTIER DE LA GARE Department: 01
Parcel Code: 01004000BS0294
Surface: 8
Location: Zoom
Google Maps: 45.955655, 5.341615
5272 COMMUNE D AMBERIEU-EN-BUGEY COM 210100046
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY QUARTIER DE LA GARE Department: 01
Parcel Code: 01004000BS0295
Surface: 74
Location: Zoom
Google Maps: 45.955830, 5.341792
5274 COMMUNE D AMBERIEU-EN-BUGEY COM 210100046
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY QUARTIER DE LA GARE Department: 01
Parcel Code: 01004000BS0314
Surface: 18
Location: Zoom
Google Maps: 45.956562, 5.343585
5287 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY QUARTIER DE LA GARE Department: 01
Parcel Code: 01004000BS0355
Surface: 136
Location: Zoom
Google Maps: 45.955385, 5.341790
5297 COMMUNE D AMBERIEU-EN-BUGEY COM 210100046
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY QUARTIER DE LA GARE Department: 01
Parcel Code: 01004000BS0388
Surface: 1661
Location: Zoom
Google Maps: 45.956139, 5.343720
5298 COMMUNE D AMBERIEU-EN-BUGEY COM 210100046
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY QUARTIER DE LA GARE Department: 01
Parcel Code: 01004000BS0390
Surface: 2893
Location: Zoom
Google Maps: 45.956076, 5.344094
5326 COMMUNE D AMBERIEU-EN-BUGEY COM 210100046
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY QUARTIER DE LA GARE Department: 01
Parcel Code: 01004000BS0518
Surface: 29
Location: Zoom
Google Maps: 45.954692, 5.342492
5335 SCI OCTAGON SCI 424969160
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY QUARTIER DE LA GARE Department: 01
Parcel Code: 01004000BS0575
Surface: 989
Location: Zoom
Google Maps: 45.955494, 5.341693
5336 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY QUARTIER DE LA GARE Department: 01
Parcel Code: 01004000BS0580
Surface: 176
Location: Zoom
Google Maps: 45.954741, 5.340842
5337 COMMUNE D AMBERIEU-EN-BUGEY COM 210100046
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY QUARTIER DE LA GARE Department: 01
Parcel Code: 01004000BS0581
Surface: 324
Location: Zoom
Google Maps: 45.954874, 5.340963
5339 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY QUARTIER DE LA GARE Department: 01
Parcel Code: 01004000BS0585
Surface: 826
Location: Zoom
Google Maps: 45.955318, 5.340869
5340 COMMUNE D AMBERIEU-EN-BUGEY COM 210100046
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY QUARTIER DE LA GARE Department: 01
Parcel Code: 01004000BS0589
Surface: 650
Location: Zoom
Google Maps: 45.956394, 5.345320
5341 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY QUARTIER DE LA GARE Department: 01
Parcel Code: 01004000BS0591
Surface: 35
Location: Zoom
Google Maps: 45.956390, 5.345186

 

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.