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 MONTGOLFIER found 13 results

# Company Address REF Geotag
12854947 SCI BP MIXTE SC 478282452
@Company
@Persons		 63003 AMBERT 0001, RUE MONTGOLFIER Department: 63
Parcel Code: 63003000AM0105
Surface: 1027
Location: Zoom
Google Maps: 45.550049, 3.743949
12854949 SCI EMA SC 508347028
@Company
@Persons		 63003 AMBERT 0009, RUE MONTGOLFIER Department: 63
Parcel Code: 63003000AM0110
Surface: 395
Location: Zoom
Google Maps: 45.549876, 3.744395
12854951 SCI LAGRANGE IMMOBILIER SCI U27211179
@Company
@Persons		 63003 AMBERT 0021, RUE MONTGOLFIER Department: 63
Parcel Code: 63003000AM0118
Surface: 232
Location: Zoom
Google Maps: 45.549616, 3.744938
12854954 COMMUNE DE AMBERT COM 216300038
@Company
@Persons		 63003 AMBERT RUE MONTGOLFIER Department: 63
Parcel Code: 63003000AM0138
Surface: 117
Location: Zoom
Google Maps: 45.549712, 3.743916
12854955 COMMUNE DE AMBERT COM 216300038
@Company
@Persons		 63003 AMBERT RUE MONTGOLFIER Department: 63
Parcel Code: 63003000AM0139
Surface: 64
Location: Zoom
Google Maps: 45.549755, 3.743874
12855726 SECTION DE MONTGOLFIER COMMUNE DAMBERT U27221408
@Company
@Persons		 63003 AMBERT MONTGOLFIER Department: 63
Parcel Code: 630030000C0665
Surface: 1940
Location: Zoom
Google Maps: 45.587870, 3.771763
12855753 SECTION DE MONTGOLFIER COMMUNE DAMBERT U27221408
@Company
@Persons		 63003 AMBERT LE PRADET Department: 63
Parcel Code: 630030000C0849
Surface: 10500
Location: Zoom
Google Maps: 45.588263, 3.779002
12855788 SECTION DE CROS DE MONTGOLFIER DE LABORIE DE PRADET U27215521
@Company
@Persons		 63003 AMBERT BOIS DES SAGNES Department: 63
Parcel Code: 630030000D0267
Surface: 76100
Location: Zoom
Google Maps: 45.586453, 3.783615
12856498 SECTION DE MONTGOLFIER COMMUNE DAMBERT U27221408
@Company
@Persons		 63003 AMBERT MONTGOLFIER Department: 63
Parcel Code: 63003000ZY0013
Surface: 15713
Location: Zoom
Google Maps: 45.588492, 3.775318
12856499 SECTION DE MONTGOLFIER COMMUNE DAMBERT U27221408
@Company
@Persons		 63003 AMBERT MONTGOLFIER Department: 63
Parcel Code: 63003000ZY0016
Surface: 3559
Location: Zoom
Google Maps: 45.588490, 3.774718
12856500 SCI MONTGOLFIER SCI 478494362
@Company
@Persons		 63003 AMBERT MONTGOLFIER Department: 63
Parcel Code: 63003000ZY0033
Surface: 895
Location: Zoom
Google Maps: 45.585999, 3.771914
12856501 SCI MONTGOLFIER SCI 478494362
@Company
@Persons		 63003 AMBERT MONTGOLFIER Department: 63
Parcel Code: 63003000ZY0034
Surface: 851
Location: Zoom
Google Maps: 45.586064, 3.772278
12856502 SCI MONTGOLFIER SCI 478494362
@Company
@Persons		 63003 AMBERT 0521, CHE DE MONTGOLFIER Department: 63
Parcel Code: 63003000ZY0035
Surface: 417
Location: Zoom
Google Maps: 45.585849, 3.772608

 

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.