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 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688 found 34 results

# Company Address REF Geotag
5554899 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO CATTARELLE SOTTANE Department: 2B
Parcel Code: 2B1680000A0225
Surface: 5180
Location: Zoom
Google Maps: 42.631031, 8.962150
5554900 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO CATTARELLE SOTTANE Department: 2B
Parcel Code: 2B1680000A0226
Surface: 6020
Location: Zoom
Google Maps: 42.631022, 8.961777
5554927 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO MATTENOLA Department: 2B
Parcel Code: 2B1680000B0043
Surface: 10832
Location: Zoom
Google Maps: 42.630811, 8.959296
5554928 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO FORNELLO Department: 2B
Parcel Code: 2B1680000B0044
Surface: 12790
Location: Zoom
Google Maps: 42.630946, 8.960838
5554929 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO CALA D OLIVO SOTTANO Department: 2B
Parcel Code: 2B1680000B0045
Surface: 6896
Location: Zoom
Google Maps: 42.631990, 8.962050
5554930 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO FORNELLO Department: 2B
Parcel Code: 2B1680000B0046
Surface: 870
Location: Zoom
Google Maps: 42.630559, 8.960878
5554931 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO LINGUGINE Department: 2B
Parcel Code: 2B1680000B0047
Surface: 19595
Location: Zoom
Google Maps: 42.629531, 8.961384
5554932 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO LINGUGINE Department: 2B
Parcel Code: 2B1680000B0048
Surface: 2198
Location: Zoom
Google Maps: 42.628602, 8.961016
5554933 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO MATTENOLA Department: 2B
Parcel Code: 2B1680000B0049
Surface: 11190
Location: Zoom
Google Maps: 42.630099, 8.960444
5554934 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO MATTENOLA Department: 2B
Parcel Code: 2B1680000B0050
Surface: 10572
Location: Zoom
Google Maps: 42.629178, 8.959777
5554935 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO MATTENOLA Department: 2B
Parcel Code: 2B1680000B0051
Surface: 78
Location: Zoom
Google Maps: 42.628557, 8.959736
5554936 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO MATTENOLA Department: 2B
Parcel Code: 2B1680000B0058
Surface: 12987
Location: Zoom
Google Maps: 42.629940, 8.958181
5554937 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO AJA ALLE VALLE Department: 2B
Parcel Code: 2B1680000B0066
Surface: 8096
Location: Zoom
Google Maps: 42.626202, 8.955979
5554938 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO PITTACCIO SOPRANA Department: 2B
Parcel Code: 2B1680000B0067
Surface: 3613
Location: Zoom
Google Maps: 42.626069, 8.955278
5554973 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO MANDRIE Department: 2B
Parcel Code: 2B1680000B0328
Surface: 480
Location: Zoom
Google Maps: 42.630623, 8.958102
5555311 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO LINGOJINE Department: 2B
Parcel Code: 2B1680000D0133
Surface: 2130
Location: Zoom
Google Maps: 42.628049, 8.961041
5555313 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO OLIVO SOTTANO Department: 2B
Parcel Code: 2B1680000D0135
Surface: 37403
Location: Zoom
Google Maps: 42.627441, 8.962210
5555314 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO LINGOJINE Department: 2B
Parcel Code: 2B1680000D0136
Surface: 1525
Location: Zoom
Google Maps: 42.627154, 8.962746
5555315 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO LINGOJINE Department: 2B
Parcel Code: 2B1680000D0137
Surface: 12339
Location: Zoom
Google Maps: 42.627964, 8.963068
5555316 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO LINGOJINE Department: 2B
Parcel Code: 2B1680000D0137
Surface: 12339
Location: Zoom
Google Maps: 42.627964, 8.963068
5555317 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO LINGOJINE Department: 2B
Parcel Code: 2B1680000D0137
Surface: 12339
Location: Zoom
Google Maps: 42.627964, 8.963068
5555318 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO LINGOJINE Department: 2B
Parcel Code: 2B1680000D0138
Surface: 2050
Location: Zoom
Google Maps: 42.627668, 8.963551
5555319 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO LINGOJINE Department: 2B
Parcel Code: 2B1680000D0139
Surface: 510
Location: Zoom
Google Maps: 42.626567, 8.963289
5555321 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO OLIVO SOPRANO Department: 2B
Parcel Code: 2B1680000D0200
Surface: 15170
Location: Zoom
Google Maps: 42.626268, 8.961148
5555322 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO OLIVO SOPRANO Department: 2B
Parcel Code: 2B1680000D0201
Surface: 830
Location: Zoom
Google Maps: 42.626206, 8.961325
5555323 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO OLIVO SOPRANO Department: 2B
Parcel Code: 2B1680000D0202
Surface: 1010
Location: Zoom
Google Maps: 42.626663, 8.961050
5555324 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO LINGOJINE Department: 2B
Parcel Code: 2B1680000D0203
Surface: 910
Location: Zoom
Google Maps: 42.627665, 8.960619
5555325 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO OLIVO SOPRANO Department: 2B
Parcel Code: 2B1680000D0209
Surface: 2760
Location: Zoom
Google Maps: 42.625916, 8.960158
5555326 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO OLIVO SOPRANO Department: 2B
Parcel Code: 2B1680000D0210
Surface: 4428
Location: Zoom
Google Maps: 42.625878, 8.960406
5555327 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO BOCCAJOLI Department: 2B
Parcel Code: 2B1680000D0211
Surface: 15259
Location: Zoom
Google Maps: 42.624804, 8.960820
5555328 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO BOCCAJOLI Department: 2B
Parcel Code: 2B1680000D0212
Surface: 1740
Location: Zoom
Google Maps: 42.624518, 8.961455
5555329 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO BOCCAJOLI Department: 2B
Parcel Code: 2B1680000D0213
Surface: 885
Location: Zoom
Google Maps: 42.624563, 8.960344
5555330 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO BOCCAJOLI Department: 2B
Parcel Code: 2B1680000D0214
Surface: 1560
Location: Zoom
Google Maps: 42.625170, 8.960563
5555331 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons
2B168 MONTICELLO BOCCAJOLI Department: 2B
Parcel Code: 2B1680000D0215
Surface: 2196
Location: Zoom
Google Maps: 42.624706, 8.959844

 

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.