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 51007 AMBONNAY LE HAUT DU HANNEPE found 12 results

# Company Address REF Geotag
10122251 CHAMPAGNE GALICHET SAS 431959337
@Company
@Persons		 51007 AMBONNAY LE HAUT DU HANNEPE Department: 51
Parcel Code: 51007000AI0145
Surface: 571
Location: Zoom
Google Maps: 49.094987, 4.150706
10122252 COMMUNE DAMBONNAY PROPRIETAIRES INCONNUS U11284424
@Company
@Persons		 51007 AMBONNAY LE HAUT DU HANNEPE Department: 51
Parcel Code: 51007000AI0152
Surface: 63
Location: Zoom
Google Maps: 49.095752, 4.151289
10122253 COMMUNE DAMBONNAY PROPRIETAIRES INCONNUS U11284424
@Company
@Persons		 51007 AMBONNAY LE HAUT DU HANNEPE Department: 51
Parcel Code: 51007000AI0156
Surface: 57
Location: Zoom
Google Maps: 49.095978, 4.151342
10122254 G H MUMM ET CIE SAS 562084129
@Company
@Persons		 51007 AMBONNAY LE HAUT DU HANNEPE Department: 51
Parcel Code: 51007000AI0157
Surface: 111
Location: Zoom
Google Maps: 49.096019, 4.151362
10122255 G H MUMM ET CIE SAS 562084129
@Company
@Persons		 51007 AMBONNAY LE HAUT DU HANNEPE Department: 51
Parcel Code: 51007000AI0158
Surface: 241
Location: Zoom
Google Maps: 49.096147, 4.151309
10122256 LA VALLEE DE LA CRAYERE SARL 812384311
@Company
@Persons		 51007 AMBONNAY LE HAUT DU HANNEPE Department: 51
Parcel Code: 51007000AI0161
Surface: 88
Location: Zoom
Google Maps: 49.096361, 4.151394
10122257 G H MUMM ET CIE SAS 562084129
@Company
@Persons		 51007 AMBONNAY LE HAUT DU HANNEPE Department: 51
Parcel Code: 51007000AI0164
Surface: 83
Location: Zoom
Google Maps: 49.096096, 4.151497
10122263 GROUPEMENT FONCIER AGRICOLE LE MONT DES TOURS SC U21083845
@Company
@Persons		 51007 AMBONNAY LE HAUT DU HANNEPE Department: 51
Parcel Code: 51007000AI0307
Surface: 76
Location: Zoom
Google Maps: 49.094759, 4.151360
10122270 GROUPEMENT FONCIER AGRICOLE LE MONT DES TOURS SC U21083845
@Company
@Persons		 51007 AMBONNAY LE HAUT DU HANNEPE Department: 51
Parcel Code: 51007000AI0331
Surface: 2660
Location: Zoom
Google Maps: 49.094456, 4.151438
10122271 G H MUMM ET CIE SAS 562084129
@Company
@Persons		 51007 AMBONNAY LE HAUT DU HANNEPE Department: 51
Parcel Code: 51007000AI0332
Surface: 7483
Location: Zoom
Google Maps: 49.094247, 4.152012
10122275 BARNAUT VALTON VESSELLE GFA 322162868
@Company
@Persons		 51007 AMBONNAY LE HAUT DU HANNEPE Department: 51
Parcel Code: 51007000AI0359
Surface: 533
Location: Zoom
Google Maps: 49.093912, 4.150583
10122276 BARNAUT VALTON VESSELLE GFA 322162868
@Company
@Persons		 51007 AMBONNAY LE HAUT DU HANNEPE Department: 51
Parcel Code: 51007000AI0361
Surface: 75
Location: Zoom
Google Maps: 49.093888, 4.150883

 

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.