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 BALLARINI 1958-04-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654821 528810393 @Company
@Persons
@UBO
@INPI
BALLARINI Michel
DoB: 1958-04-03
PoB: 90029 CRAVANCHE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
25 rue Voltaire 49000 Angers FRANCE
654942 63200059 @Company
@Persons
@UBO
@INPI
Alter Cités
DoB: 58201526
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE
9884639 528848153 @Company
@Persons
@UBO
@INPI
BALLARINI Michel
DoB: 1958-04-03
PoB: 90029 Cravanche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9888456 538383787 @Company
@Persons
@UBO
@INPI
Alter Cités
DoB: 58201526
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE
9888457 538383787 @Company
@Persons
@UBO
@INPI
Alter Cités
DoB: 58201526
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE
9888458 538383787 @Company
@Persons
@UBO
@INPI
Alter Cités
DoB: 58201526
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE
9888459 538383787 @Company
@Persons
@UBO
@INPI
Alter Public
DoB: 528848153
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE
9888460 538383787 @Company
@Persons
@UBO
@INPI
Alter Public
DoB: 528848153
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE
9888462 538383787 @Company
@Persons
@UBO
@INPI
Alter Services
DoB: 528810393
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Esplanade de la Gare 49100 Angers FRANCE
9888463 538383787 @Company
@Persons
@UBO
@INPI
Alter Services
DoB: 528810393
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Esplanade de la Gare 49100 Angers FRANCE
9889092 63200059 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT DE LA REGION D'ANGERS
DoB: 58200411
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Esplanade de la Gare 49100 Angers FRANCE
9889502 58201526 @Company
@Persons
@UBO
@INPI
BALLARINI Michel
DoB: 1958-04-03
PoB: 90029 Cravanche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Voltaire 49000 Angers FRANCE
9920401 807486063 @Company
@Persons
@UBO
@INPI
SOCIETE D'EQUIPEMENT DU DEPARTEMENT DE MAINE ET LOIRE
DoB: 58201526
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE yes
@Cadastre
@Geotag
9948669 481947661 @Company
@Persons
@UBO
@INPI
BALLARINI Michel
DoB: 1958-04-03
PoB: 90029 Cravanche FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
25 rue Voltaire 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9959971 528810393 @Company
@Persons
@UBO
@INPI
BALLARINI Michel
DoB: 1958-04-03
PoB: 90029 CRAVANCHE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
25 rue Voltaire 49000 Angers FRANCE
9970870 519904676 @Company
@Persons
@UBO
@INPI
BALLARINI Michel
DoB: 1958-04-03
PoB: 90029 Cravanche FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
25 rue Voltaire 49000 Angers FRANCE
14683324 793129495 @Company
@Persons
@UBO
@INPI
Alter Energies
DoB: 519904676
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
48C Boulevard du Maréchal Foch 49100 Angers 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.