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 63003 AMBERT AV DU 11 NOVEMBRE found 10 results

# Company Address REF Geotag
12855663 SCI PITAVY SCI U27222112
@Company
@Persons		 63003 AMBERT 0012, AV DU 11 NOVEMBRE Department: 63
Parcel Code: 63003000BI0102
Surface: 965
Location: Zoom
Google Maps: 45.549618, 3.737821
12855664 SCI PITAVY SCI U27222112
@Company
@Persons		 63003 AMBERT 0012, AV DU 11 NOVEMBRE Department: 63
Parcel Code: 63003000BI0102
Surface: 965
Location: Zoom
Google Maps: 45.549618, 3.737821
12855665 MUCKLOW SCI 385032198
@Company
@Persons		 63003 AMBERT AV DU 11 NOVEMBRE Department: 63
Parcel Code: 63003000BI0110
Surface: 615
Location: Zoom
Google Maps: 45.549129, 3.735725
12855666 ERDF DISTRIBUTION AG COMPTABLE AUVERGNE LIMOUSIN U13117110
@Company
@Persons		 63003 AMBERT AV DU 11 NOVEMBRE Department: 63
Parcel Code: 63003000BI0111
Surface: 8
Location: Zoom
Google Maps: 45.548965, 3.735582
12855667 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 63003 AMBERT AV DU 11 NOVEMBRE Department: 63
Parcel Code: 63003000BI0111
Surface: 8
Location: Zoom
Google Maps: 45.548965, 3.735582
12855668 RDJF SAS 404156739
@Company
@Persons		 63003 AMBERT 0031, AV DU 11 NOVEMBRE Department: 63
Parcel Code: 63003000BI0114
Surface: 112
Location: Zoom
Google Maps: 45.549164, 3.736697
12855703 SIAD LIVRADOIS FOREZ ASS 334302031
@Company
@Persons		 63003 AMBERT 0003, AV DU 11 NOVEMBRE Department: 63
Parcel Code: 63003000BI0304
Surface: 583
Location: Zoom
Google Maps: 45.549172, 3.738774
12855704 CAISSE DEPARGNE ET DE PREVOYANCE DAUVERGNE ET DU LIMOUSIN SA 382742013
@Company
@Persons		 63003 AMBERT 0001, AV DU 11 NOVEMBRE Department: 63
Parcel Code: 63003000BI0305
Surface: 843
Location: Zoom
Google Maps: 45.549204, 3.739243
12855705 CAISSE DEPARGNE ET DE PREVOYANCE DAUVERGNE ET DU LIMOUSIN SA 382742013
@Company
@Persons		 63003 AMBERT AV DU 11 NOVEMBRE Department: 63
Parcel Code: 63003000BI0306
Surface: 6
Location: Zoom
Google Maps: 45.549270, 3.738934
12855706 SIAD LIVRADOIS FOREZ ASS 334302031
@Company
@Persons		 63003 AMBERT AV DU 11 NOVEMBRE Department: 63
Parcel Code: 63003000BI0306
Surface: 6
Location: Zoom
Google Maps: 45.549270, 3.738934

 

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.