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 BALAIN 1968-05-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4903229 530739119 @Company
@Persons
@UBO
@INPI		 BALAIN Stéphane
DoB: 1968-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 34 bis Chemin de Rivery 69580 Sathonay-Village France yes
@Cadastre
@Geotag
4903230 530739119 @Company
@Persons
@UBO
@INPI		 BALAIN Stéphane
DoB: 1968-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 34 bis Chemin de Rivery 69580 Sathonay-Village France yes
@Cadastre
@Geotag
5089526 432322956 @Company
@Persons
@UBO
@INPI		 BALAIN Stéphane
DoB: 1968-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 34 BIS Chemin DE RIVERY 69580 Sathonay-Camp France
5815113 480980606 @Company
@Persons
@UBO
@INPI		 BALAIN Stéphane Michel Firmin Pierre
DoB: 1968-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 34 BIS Chemin de Rivery 69580 Sathonay-Village France yes
@Cadastre
@Geotag
5860120 442068912 @Company
@Persons
@UBO
@INPI		 BALAIN Stéphane Michel Firmin Pierre
DoB: 1968-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 34 BIS Chemin de Rivery 69580 Sathonay-Village France
5863242 479971632 @Company
@Persons
@UBO
@INPI		 BALAIN Stéphane Michel Firmin Pierre
DoB: 1968-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 34 BIS Chemin de Rivery 69580 Sathonay-Village France
5874198 329925234 @Company
@Persons
@UBO
@INPI		 BALAIN Stéphane Michel Firmin Pierre
DoB: 1968-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 34 bis Chemin de Rivery 69580 Sathonay-Camp France
5894085 325644938 @Company
@Persons
@UBO
@INPI		 BALAIN Stéphane
DoB: 1968-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 34 BIS Chemin de Rivery 69580 Sathonay-Village France yes
@Cadastre
@Geotag
5915369 479971814 @Company
@Persons
@UBO
@INPI		 BALAIN Stéphane
DoB: 1968-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 34 BIS Chemin de Rivery 69580 Sathonay-Village France yes
@Cadastre
@Geotag
11972037 480628296 @Company
@Persons
@UBO
@INPI		 BALAIN Stéphane
DoB: 1968-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 34 BIS Chemin DE RIVERY 69580 Sathonay-Camp France
16072195 412384844 @Company
@Persons
@UBO
@INPI		 BALAIN BALAiN Stéphane Michel Firmin Pierre
DoB: 1968-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1174 Route du Villard 38320 Herbeys France yes
@Cadastre
@Geotag

 

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.