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 BALLADUR 1960-07-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155677 534084157 @Company
@Persons
@UBO
@INPI		 BALLADUR Jérôme
DoB: 1960-07-05
PoB: Paris (75017) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 11 R MANSART 78000 Versailles FRANCE
696229 534084157 @Company
@Persons
@UBO
@INPI		 BALLADUR Jérôme
DoB: 1960-07-05
PoB: Paris (75017) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 11 R MANSART 78000 Versailles FRANCE
1952809 432124212 @Company
@Persons
@UBO
@INPI		 BALLADUR JEROME
DoB: 1960-07-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Liechtenstein Strasse 55 1090 Vienne 0 Autriche
2029106 444417083 @Company
@Persons
@UBO
@INPI		 Balladur Jerome
DoB: 1960-07-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 11 rue Mansart 78000 Versailles France
2072694 482570124 @Company
@Persons
@UBO
@INPI		 Balladur Jérome
DoB: 1960-07-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lichtenstein Strasse 55 1090 Vienne 0 Autriche yes
@Cadastre
@Geotag
2072696 482570124 @Company
@Persons
@UBO
@INPI		 Balladur Jérome
DoB: 1960-07-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Lichtenstein Strasse 55 1090 Vienne 0 Autriche yes
@Cadastre
@Geotag
2073449 492586094 @Company
@Persons
@UBO
@INPI		 Balladur Jérôme
DoB: 1960-07-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 rue Mansart 78000 Versailles France yes
@Cadastre
@Geotag
2073450 492586094 @Company
@Persons
@UBO
@INPI		 Balladur Jérôme
DoB: 1960-07-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue Mansart 78000 Versailles France yes
@Cadastre
@Geotag
2224886 489316976 @Company
@Persons
@UBO
@INPI		 BALLADUR Jérôme
DoB: 1960-07-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Liechtenstein Strasse 55 1090 Vienne 0 Autriche
2397386 751391558 @Company
@Persons
@UBO
@INPI		 Balladur Jérôme
DoB: 1960-07-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
 11 rue Mansart 78000 Versailles France
2472319 527894299 @Company
@Persons
@UBO
@INPI		 Balladur Jérôme Jean Marie
DoB: 1960-07-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Liechtenstein Strasse 55 1090 Vienne 0 Autriche yes
@Cadastre
@Geotag
2472321 527894299 @Company
@Persons
@UBO
@INPI		 Balladur Jérôme Jean Marie
DoB: 1960-07-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Liechtenstein Strasse 55 1090 Vienne 0 Autriche yes
@Cadastre
@Geotag
2531152 483069159 @Company
@Persons
@UBO
@INPI		 BALLADUR JEROME
DoB: 1960-07-05
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 rue Mansart 78000 Versailles France
12309981 394254809 @Company
@Persons
@UBO
@INPI		 BALLADUR Jérôme
DoB: 1960-07-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 11 Rue MANSART 78000 Versailles 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.