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 TERME BAZIN found 12 results

# Company Address REF Geotag
10122560 TAITTINGER COMPAGNIE COMMERCIALE ET VITICOLE CHAMPENOISE SAS 490341062
@Company
@Persons		 51007 AMBONNAY LE TERME BAZIN Department: 51
Parcel Code: 51007000AO0001
Surface: 538
Location: Zoom
Google Maps: 49.091734, 4.164584
10122561 TAITTINGER COMPAGNIE COMMERCIALE ET VITICOLE CHAMPENOISE SAS 490341062
@Company
@Persons		 51007 AMBONNAY LE TERME BAZIN Department: 51
Parcel Code: 51007000AO0002
Surface: 1543
Location: Zoom
Google Maps: 49.091281, 4.164877
10122562 TAITTINGER COMPAGNIE COMMERCIALE ET VITICOLE CHAMPENOISE SAS 490341062
@Company
@Persons		 51007 AMBONNAY LE TERME BAZIN Department: 51
Parcel Code: 51007000AO0003
Surface: 878
Location: Zoom
Google Maps: 49.090751, 4.165051
10122563 M H C S SA 509553459
@Company
@Persons		 51007 AMBONNAY LE TERME BAZIN Department: 51
Parcel Code: 51007000AO0034
Surface: 853
Location: Zoom
Google Maps: 49.091065, 4.167341
10122564 CHAMPAGNE ALFRED GRATIEN SAS 410347157
@Company
@Persons		 51007 AMBONNAY LE TERME BAZIN Department: 51
Parcel Code: 51007000AO0036
Surface: 450
Location: Zoom
Google Maps: 49.091320, 4.167261
10122565 LA CHATELAINE GFA 389562042
@Company
@Persons		 51007 AMBONNAY LE TERME BAZIN Department: 51
Parcel Code: 51007000AO0043
Surface: 4235
Location: Zoom
Google Maps: 49.092573, 4.166150
10122566 MAIRIE D AMBONNAY COM 215100074
@Company
@Persons		 51007 AMBONNAY LE TERME BAZIN Department: 51
Parcel Code: 51007000AO0048
Surface: 255
Location: Zoom
Google Maps: 49.092560, 4.167293
10122605 R H COUTIER SC 477553143
@Company
@Persons		 51007 AMBONNAY LE TERME BAZIN Department: 51
Parcel Code: 51007000AO0285
Surface: 451
Location: Zoom
Google Maps: 49.091770, 4.165997
10122612 R H COUTIER SC 477553143
@Company
@Persons		 51007 AMBONNAY LE TERME BAZIN Department: 51
Parcel Code: 51007000AO0317
Surface: 356
Location: Zoom
Google Maps: 49.091670, 4.165965
10122613 M H C S SA 509553459
@Company
@Persons		 51007 AMBONNAY LE TERME BAZIN Department: 51
Parcel Code: 51007000AO0326
Surface: 852
Location: Zoom
Google Maps: 49.091197, 4.167347
10122614 LA CHATELAINE GFA 389562042
@Company
@Persons		 51007 AMBONNAY LE TERME BAZIN Department: 51
Parcel Code: 51007000AO0335
Surface: 1149
Location: Zoom
Google Maps: 49.092736, 4.166832
10122615 LA CHATELAINE GFA 389562042
@Company
@Persons		 51007 AMBONNAY LE TERME BAZIN Department: 51
Parcel Code: 51007000AO0336
Surface: 433
Location: Zoom
Google Maps: 49.092266, 4.166563

 

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.