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 BALLOUT 1967-11-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1868276 537659211 @Company
@Persons
@UBO
@INPI		 Ballout Jacques
DoB: 1967-11-15
PoB: Al Taweikieh Caza Baalbeck LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 4 rue Voltaire 58000 Nevers France
1911304 537659542 @Company
@Persons
@UBO
@INPI		 Ballout Jacques
DoB: 1967-11-15
PoB: Al Taweikieh Caza Baalbeck LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 4 Ue Voltaire 58000 Nevers France
1956615 537658742 @Company
@Persons
@UBO
@INPI		 Ballout Jacques
DoB: 1967-11-15
PoB: Al Tawfikieh Caza Baalbeck LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 4 rue Voltaire 58000 Nevers France
1974555 537659443 @Company
@Persons
@UBO
@INPI		 Ballout Jacques
DoB: 1967-11-15
PoB: Al Taweikieh Caza Baalbeck LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 4 rue Voltaire 58000 Nevers France
2026923 537659153 @Company
@Persons
@UBO
@INPI		 Ballout Jacques
DoB: 1967-11-15
PoB: Al Taweikieh Baalbeck LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 4 rue Voltaire 58000 Nevers France
2049716 537659054 @Company
@Persons
@UBO
@INPI		 Ballout Jacques
DoB: 1967-11-15
PoB: Al Taweikieh Caza Baalbeck LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 4 rue Voltaire 58000 Nevers France
2090558 537658874 @Company
@Persons
@UBO
@INPI		 Ballout Jacques
DoB: 1967-11-15
PoB: Al Taweikieh Caza Baalbeck LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 4 rue Voltaire 58000 Nevers France
2182274 537658965 @Company
@Persons
@UBO
@INPI		 Ballout Jacques
DoB: 1967-11-15
PoB: Al Taweikieh Caza Baalbeck LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 4 rue Voltaire 58000 Nevers France
2445470 537658668 @Company
@Persons
@UBO
@INPI		 Ballout Jacques
DoB: 1967-11-15
PoB: AL TAWEIKIEH CAZA BAALBECK LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 4 rue Voltaire 58000 Nevers France
14236693 752448076 @Company
@Persons
@UBO
@INPI		 BALLOUT Jacques
DoB: 1967-11-15
PoB: LIBAN LIBAN
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 4 rue Voltaire 58000 Nevers France
14236746 752448126 @Company
@Persons
@UBO
@INPI		 BALLOUT Jacques
DoB: 1967-11-15
PoB: LIBAN LIBAN
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 4 rue Voltaire 58000 Nevers France
14236786 752448175 @Company
@Persons
@UBO
@INPI		 BALLOUT Jacques
DoB: 1967-11-15
PoB: LIBAN LIBAN
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 4 rue Voltaire 58000 Nevers France
14236827 752448258 @Company
@Persons
@UBO
@INPI		 BALLOUT Jacques
DoB: 1967-11-15
PoB: LIBAN LIBAN
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 4 rue Voltaire 58000 Nevers France
14237119 752639062 @Company
@Persons
@UBO
@INPI		 BALLOUT Jacques
DoB: 1967-11-15
PoB: LIBAN LIBAN
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 4 rue Voltaire 58000 Nevers 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.