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 BALLAND 1952-08-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137126 419423082 @Company
@Persons
@UBO
@INPI
BALLAND Pierre
DoB: 1952-08-08
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 allée de la Meute 78110 Le Vésinet France
511254 419423082 @Company
@Persons
@UBO
@INPI
BALLAND Pierre
DoB: 1952-08-08
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 allée de la Meute 78110 Le Vésinet France
1899405 504666272 @Company
@Persons
@UBO
@INPI
Balland Pierre
DoB: 1952-08-08
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 allée de la Meute 78110 Le Vésinet France
4171373 967202938 @Company
@Persons
@UBO
@INPI
BALLAND Pierre
DoB: 1952-08-08
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Allée de la Meute 78110 Le Vésinet FRANCE
4190861 440273969 @Company
@Persons
@UBO
@INPI
BALLAND Pierre
DoB: 1952-08-08
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Allée de la Meute 78110 Le Vésinet FRANCE
5730847 576450043 @Company
@Persons
@UBO
@INPI
BALLAND Pierre
DoB: 1952-08-08
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 allée de la Meute 78110 Le Vesinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7867199 401852173 @Company
@Persons
@UBO
@INPI
BALLAND Pierre
DoB: 1952-08-08
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DE LA MEUTE 78110 Le Vésinet FRANCE
7867200 401852173 @Company
@Persons
@UBO
@INPI
BALLAND Pierre
DoB: 1952-08-08
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée DE LA MEUTE 78110 Le Vésinet FRANCE
8562543 398940528 @Company
@Persons
@UBO
@INPI
BALLAND SAUVAT Marie-Madeleine Odile
DoB: 1952-08-21
PoB: CHENOVES 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE KRUGER CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
8562544 398940528 @Company
@Persons
@UBO
@INPI
BALLAND SAUVAT Marie-Madeleine Odile
DoB: 1952-08-21
PoB: CHENOVES 21
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE KRUGER CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
9120773 352541676 @Company
@Persons
@UBO
@INPI
DEVOS BALLAND Chantal
DoB: 1952-03-02
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du General Leclerc 59510 Hem France
10768635 391335460 @Company
@Persons
@UBO
@INPI
BALLAND Pierre Georges Marie
DoB: 1952-08-08
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée de la Meute 78110 Le Vésinet FRANCE
11216026 379007891 @Company
@Persons
@UBO
@INPI
BALLAND Pierre
DoB: 1952-08-08
PoB: 64102 BAYONNE (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 allée de la Meute 78110 Le Vésinet France
12252907 509820502 @Company
@Persons
@UBO
@INPI
BALLAND Pierre
DoB: 1952-08-08
PoB: Bayonne (64100) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 ALL DE LA MEUTE 78110 Le Vésinet FRANCE
12257455 500999396 @Company
@Persons
@UBO
@INPI
BALLAND Pierre
DoB: 1952-08-08
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Allée de la Meute 78110 Le Vésinet 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.