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 BALLAURI 1952-01-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
570906 314583345 @Company
@Persons
@UBO
@INPI		 BALLAURI JEAN PIERRE CHRISTIAN
DoB: 1952-01-21
PoB: CANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 208 Chemin DU DEFENDS 0 MOUGINS FRANCE
570937 326697422 @Company
@Persons
@UBO
@INPI		 BALLAURI JEAN PIERRE
DoB: 1952-01-21
PoB: CANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 Chemin DE L'OLIVET LA CIGALIERE 0 LE CANNET FRANCE
570959 333033140 @Company
@Persons
@UBO
@INPI		 BALLAURI JEAN PIERRE CHRISTIAN
DoB: 1952-01-21
PoB: CANNES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 14 Chemin DE L'OLIVET 6110 Le Cannet FRANCE
3425036 387748015 @Company
@Persons
@UBO
@INPI		 BALLAURI Jean Pierre Christian
DoB: 1952-01-21
PoB: 06029 Cannes (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 214 Chemin DU DEFENDS 6250 Mougins FRANCE
3427721 532727054 @Company
@Persons
@UBO
@INPI		 BALLAURI Jean-Pierre Christian
DoB: 1952-01-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 214 Chemin du Défends 6250 Mougins FRANCE
3959829 410865158 @Company
@Persons
@UBO
@INPI		 BALLAURI Jean-Pierre, Christian
DoB: 1952-01-21
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 214 chemin du Defends 6250 Mougins FRANCE yes
@Cadastre
@Geotag
3967039 333033140 @Company
@Persons
@UBO
@INPI		 BALLAURI Jean Pierre Christian
DoB: 1952-01-21
PoB: CANNES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 14 CHE. DE L'OLIVET 6110 LE CANNET FRANCE
3968798 326697422 @Company
@Persons
@UBO
@INPI		 BALLAURI Jean Pierre
DoB: 1952-01-21
PoB: CANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 CH DE L'OLIVET LA CIGALIERE 0 LE CANNET FRANCE
3974776 314583345 @Company
@Persons
@UBO
@INPI		 BALLAURI Jean Pierre Christian
DoB: 1952-01-21
PoB: CANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 208 CHE. DU DEFENDS 0 MOUGINS FRANCE
3977184 819922014 @Company
@Persons
@UBO
@INPI		 BALLAURI Jean-Pierre
DoB: 1952-01-21
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 210 chemin du Défends 6250 Mougins FRANCE
3980561 347955718 @Company
@Persons
@UBO
@INPI		 BALLAURI Jean-Pierre, Christian
DoB: 1952-01-21
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 208 chemin du Défends 6250 Mougins FRANCE
10733799 382289536 @Company
@Persons
@UBO
@INPI		 BALLAURI Jean Pierre Christian
DoB: 1952-01-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 210 Cheminement DU DEFENDS 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10751184 326954781 @Company
@Persons
@UBO
@INPI		 BALLAURI JEAN PIERRE
DoB: 1952-01-21
PoB: 06029 Cannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 208 Chemin DU DEFENDS 6250 Mougins FRANCE
10762665 326697422 @Company
@Persons
@UBO
@INPI		 BALLAURI JEAN PIERRE
DoB: 1952-01-21
PoB: 06029 Cannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 208 Chemin DU DEFENDS 6250 Mougins 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.