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 AMELIE SAS 440449080 found 18 results

# Company Address REF Geotag
6266088 AMELIE SAS 440449080
@Company
@Persons		 33012 ARSAC LARIAUD Department: 33
Parcel Code: 33012000AB0764
Surface: 391
Location: Zoom
Google Maps: 44.997967, -0.693443
6266089 AMELIE SAS 440449080
@Company
@Persons		 33012 ARSAC LARIAUD Department: 33
Parcel Code: 33012000AB0765
Surface: 375
Location: Zoom
Google Maps: 44.998245, -0.693299
6266090 AMELIE SAS 440449080
@Company
@Persons		 33012 ARSAC 0009, AV DU LAC Department: 33
Parcel Code: 33012000AB0768
Surface: 46
Location: Zoom
Google Maps: 44.998237, -0.694826
6266091 AMELIE SAS 440449080
@Company
@Persons		 33012 ARSAC LARIAUD Department: 33
Parcel Code: 33012000AB0770
Surface: 94
Location: Zoom
Google Maps: 44.998358, -0.694695
6266092 AMELIE SAS 440449080
@Company
@Persons		 33012 ARSAC LARIAUD Department: 33
Parcel Code: 33012000AB0777
Surface: 3
Location: Zoom
Google Maps: 44.997497, -0.693871
6266093 AMELIE SAS 440449080
@Company
@Persons		 33012 ARSAC 0009, AV DU LAC Department: 33
Parcel Code: 33012000AB0783
Surface: 7
Location: Zoom
Google Maps: 44.997651, -0.694400
6425093 AMELIE SAS 440449080
@Company
@Persons		 33192 GRADIGNAN LE PAILLEY-NORD Department: 33
Parcel Code: 33192000AD0891
Surface: 1
Location: Zoom
Google Maps: 44.781117, -0.601899
6425094 AMELIE SAS 440449080
@Company
@Persons		 33192 GRADIGNAN 0034, AV FAVARD Department: 33
Parcel Code: 33192000AD0893
Surface: 65
Location: Zoom
Google Maps: 44.781014, -0.601912
6425095 AMELIE SAS 440449080
@Company
@Persons		 33192 GRADIGNAN 0034, AV FAVARD Department: 33
Parcel Code: 33192000AD0894
Surface: 15
Location: Zoom
Google Maps: 44.781096, -0.601893
6425096 AMELIE SAS 440449080
@Company
@Persons		 33192 GRADIGNAN AV FAVARD Department: 33
Parcel Code: 33192000AD0903
Surface: 160
Location: Zoom
Google Maps: 44.780981, -0.601840
6431310 AMELIE SAS 440449080
@Company
@Persons		 33199 GUJAN MESTRAS 0356, AV PIERRE DIGNAC Department: 33
Parcel Code: 33199000BB0113
Surface: 72
Location: Zoom
Google Maps: 44.641493, -1.106382
6528420 AMELIE SAS 440449080
@Company
@Persons		 33284 MIOS FLORENCE Department: 33
Parcel Code: 33284000AY0392
Surface: 244
Location: Zoom
Google Maps: 44.645766, -0.850593
6528421 AMELIE SAS 440449080
@Company
@Persons		 33284 MIOS FLORENCE Department: 33
Parcel Code: 33284000AY0393
Surface: 26
Location: Zoom
Google Maps: 44.645740, -0.850609
6538079 AMELIE SAS 440449080
@Company
@Persons		 33297 MOULIS-EN-MEDOC 0019, PLA DU GRAND POUJEAUX Department: 33
Parcel Code: 332970000A3418
Surface: 381
Location: Zoom
Google Maps: 45.076991, -0.743223
6538080 AMELIE SAS 440449080
@Company
@Persons		 33297 MOULIS-EN-MEDOC 0019, PLA DU GRAND POUJEAUX Department: 33
Parcel Code: 332970000A3419
Surface: 24
Location: Zoom
Google Maps: 45.077072, -0.743169
6642538 AMELIE SAS 440449080
@Company
@Persons		 33422 SAINT JEAN D ILLAC LE LAS EST Department: 33
Parcel Code: 33422000AX6110
Surface: 521
Location: Zoom
Google Maps: 44.801513, -0.834234
6642539 AMELIE SAS 440449080
@Company
@Persons		 33422 SAINT JEAN D ILLAC 0259, ALL DES GRAVETTES Department: 33
Parcel Code: 33422000AX6116
Surface: 59
Location: Zoom
Google Maps: 44.801697, -0.834131
6642546 AMELIE SAS 440449080
@Company
@Persons		 33422 SAINT JEAN D ILLAC LE LAS EST Department: 33
Parcel Code: 33422000AX6142
Surface: 188
Location: Zoom
Google Maps: 44.802084, -0.837051

 

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.