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 MOULIN found 12 results

# Company Address REF Geotag
10122113 CHAMPAGNE RODEZ SC 383610391
@Company
@Persons		 51007 AMBONNAY LE MOULIN Department: 51
Parcel Code: 51007000AD0005
Surface: 1748
Location: Zoom
Google Maps: 49.076777, 4.160198
10122114 GROUPEMENT FONCIER AGRICOLE LE MONT DES TOURS SC U21083845
@Company
@Persons		 51007 AMBONNAY LE MOULIN Department: 51
Parcel Code: 51007000AD0012
Surface: 2941
Location: Zoom
Google Maps: 49.076421, 4.161159
10122115 M H C S SA 509553459
@Company
@Persons		 51007 AMBONNAY LE MOULIN Department: 51
Parcel Code: 51007000AD0016
Surface: 2599
Location: Zoom
Google Maps: 49.076375, 4.161670
10122116 BARNAUT VALTON VESSELLE GFA 322162868
@Company
@Persons		 51007 AMBONNAY LE MOULIN Department: 51
Parcel Code: 51007000AD0017
Surface: 1712
Location: Zoom
Google Maps: 49.076415, 4.161891
10122117 MAIRIE D AMBONNAY COM 215100074
@Company
@Persons		 51007 AMBONNAY LE MOULIN Department: 51
Parcel Code: 51007000AD0025
Surface: 1101
Location: Zoom
Google Maps: 49.076163, 4.164750
10122118 G H MUMM ET CIE SAS 562084129
@Company
@Persons		 51007 AMBONNAY LE MOULIN Department: 51
Parcel Code: 51007000AD0026
Surface: 4780
Location: Zoom
Google Maps: 49.076688, 4.164974
10122133 DES 4 VENTS SARL 483134854
@Company
@Persons		 51007 AMBONNAY LE MOULIN Department: 51
Parcel Code: 51007000AD0116
Surface: 969
Location: Zoom
Google Maps: 49.075751, 4.164229
10122728 JANNETTA OURIET EARL 411292113
@Company
@Persons		 51007 AMBONNAY LE MOULIN Department: 51
Parcel Code: 51007000ZA0001
Surface: 1745
Location: Zoom
Google Maps: 49.076621, 4.159023
10122729 LA CHATELAINE GFA 389562042
@Company
@Persons		 51007 AMBONNAY LE MOULIN Department: 51
Parcel Code: 51007000ZA0004
Surface: 7402
Location: Zoom
Google Maps: 49.075495, 4.162611
10122733 GROUPEMENT FONCIER AGRICOLE LE MONT DES TOURS SC U21083845
@Company
@Persons		 51007 AMBONNAY LE MOULIN Department: 51
Parcel Code: 51007000ZA0150
Surface: 153
Location: Zoom
Google Maps: 49.075745, 4.160417
10122734 M H C S SA 509553459
@Company
@Persons		 51007 AMBONNAY LE MOULIN Department: 51
Parcel Code: 51007000ZA0154
Surface: 292
Location: Zoom
Google Maps: 49.075633, 4.160863
10122735 BARNAUT VALTON VESSELLE GFA 322162868
@Company
@Persons		 51007 AMBONNAY LE MOULIN Department: 51
Parcel Code: 51007000ZA0155
Surface: 198
Location: Zoom
Google Maps: 49.075562, 4.161006

 

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.