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 BALARD 1956-02-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5592 397876962 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Sainte Claire 31500 Toulouse France
5593 397876962 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Sainte Claire 31500 Toulouse France
6737 429770860 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Sainte Claire 31500 Toulouse France yes
@Cadastre
@Geotag
6738 429770860 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Sainte Claire 31500 Toulouse France yes
@Cadastre
@Geotag
7705 447546052 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Sainte Claire 31500 Toulouse France
7706 447546052 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Sainte Claire 31500 Toulouse France
8092 450823455 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Sainte Claire 31500 Toulouse France yes
@Cadastre
@Geotag
1339502 906820030 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 rue Claire Pauillac 31000 Toulouse FRANCE
5974442 342058575 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 rue Claire Pauillac 31000 Toulouse France
6372744 338556459 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Rue Claire Pauilhac 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
8172071 333953875 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue STE CLAIRE 31500 Toulouse France
8179280 447546052 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue SIANTE CLAIRE 31500 Toulouse France
8184268 395305063 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue STE CLAIRE 31500 Toulouse France
8189000 392333811 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Sainte Claire 31500 Toulouse France
8207658 824495543 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Sainte Claire 31500 Toulouse France
8245335 388171365 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue STE CLAIRE 31500 Toulouse France
8288135 523607190 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Sainte Claire 31500 Toulouse France yes
@Cadastre
@Geotag
8291225 490300563 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue STE CLAIRE 31500 Toulouse France
8291226 490300563 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue STE CLAIRE 31500 Toulouse France
8310640 429770860 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue STE CLAIRE 31500 Toulouse France yes
@Cadastre
@Geotag
8323538 397876962 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue STE CLAIRE 31500 Toulouse France
11111279 987250065 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 FRONTON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 rue Claire Pauilhac 31000 Toulouse FRANCE
11740355 300601648 @Company
@Persons
@UBO
@INPI
BALARD Alain, Joseph, Simon
DoB: 1956-02-11
PoB: 31202 Fronton FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 Rue Claire Pauilhac 31000 Toulouse FRANCE
12234653 432430213 @Company
@Persons
@UBO
@INPI
BONNET SCHNEIDER Anne-Marie
DoB: 1956-11-19
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place BALARD 75015 Paris FRANCE
15733125 388171365 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
38 Rue Sainte Claire 31500 Toulouse France
15733126 388171365 @Company
@Persons
@UBO
@INPI
BALARD Alain
DoB: 1956-02-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Sainte Claire 31500 Toulouse France

 

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.