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 AMONITE SUD EST SAS 392577300 found 8 results

# Company Address REF Geotag
4457143 AMONITE SUD EST SAS 392577300
@Company
@Persons
25368 MARCHAUX-CHAUDEFONTAINE 0018, RUE DES MYOTTES Department: 25
Parcel Code: 25368137AA0090
Surface: 10167
Location: Zoom
Google Maps: 47.337640, 6.155122
4457144 AMONITE SUD EST SAS 392577300
@Company
@Persons
25368 MARCHAUX-CHAUDEFONTAINE COMBE JEAN Department: 25
Parcel Code: 25368137AA0091
Surface: 126
Location: Zoom
Google Maps: 47.337903, 6.155292
4457145 AMONITE SUD EST SAS 392577300
@Company
@Persons
25368 MARCHAUX-CHAUDEFONTAINE COMBE JEAN Department: 25
Parcel Code: 25368137AA0092
Surface: 1421
Location: Zoom
Google Maps: 47.337755, 6.154368
4525159 AMONITE SUD EST SAS 392577300
@Company
@Persons
25580 VALENTIGNEY 0003, RUE DE LA LIBERATION Department: 25
Parcel Code: 25580000BI0413
Surface: 898
Location: Zoom
Google Maps: 47.462760, 6.841695
12962217 AMONITE SUD EST SAS 392577300
@Company
@Persons
63178 ISSOIRE LE PIAT Department: 63
Parcel Code: 63178000BE0629
Surface: 2904
Location: Zoom
Google Maps: 45.560374, 3.254241
14342237 AMONITE SUD EST SAS 392577300
@Company
@Persons
69289 SAINT-PIERRE-DE-CHANDIEU FORET DE L AIGUE Department: 69
Parcel Code: 69289000AH0149
Surface: 1737
Location: Zoom
Google Maps: 45.661998, 5.009458
14342240 AMONITE SUD EST SAS 392577300
@Company
@Persons
69289 SAINT-PIERRE-DE-CHANDIEU FORET DE L AIGUE Department: 69
Parcel Code: 69289000AH0154
Surface: 157
Location: Zoom
Google Maps: 45.661961, 5.009278
14342241 AMONITE SUD EST SAS 392577300
@Company
@Persons
69289 SAINT-PIERRE-DE-CHANDIEU 0048, CHE DE MURE Department: 69
Parcel Code: 69289000AH0155
Surface: 4266
Location: Zoom
Google Maps: 45.661909, 5.009868

 

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.