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 08 BALAN AV CHARLES DE GAULLE found 29 results

# Company Address REF Cadastre
4024202 BIOBALAN 08 SCI 839808128 08 BALAN 0109 AV CHARLES DE GAULLE A 0447
4024203 ENEDIS 08 SA 444608442 08 BALAN 5086 AV CHARLES DE GAULLE A 0465
4024204 LA POELERIE 08 SCI 440477602 08 BALAN 0095 AV CHARLES DE GAULLE A 0466
4024205 AVCL 08 SCI 504048992 08 BALAN 0085 AV CHARLES DE GAULLE A 0481
4024215 SCI DES TROIS ENFANTS 08 SCI 842076531 08 BALAN 0109 AV CHARLES DE GAULLE A 0984
4024216 CLARS 08 SCI 485213284 08 BALAN 0131 AV CHARLES DE GAULLE A 1057
4024217 CLARS 08 SCI 485213284 08 BALAN 0131 AV CHARLES DE GAULLE A 1059
4024218 CLARS 08 SCI 485213284 08 BALAN 0131 AV CHARLES DE GAULLE A 1059
4024219 KAKI 08 08 SCI 798353173 08 BALAN 0041 AV CHARLES DE GAULLE B 0069
4024220 KAKI 08 08 SCI 798353173 08 BALAN 0035 AV CHARLES DE GAULLE B 0072
4024221 LES PACHIS 08 SCI 437505803 08 BALAN 0026 AV CHARLES DE GAULLE B 0093
4024222 IMMALDI ET COMPAGNIE 08 SAS 378568638 08 BALAN 0050 AV CHARLES DE GAULLE B 0109
4024225 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 BALAN 0064 AV CHARLES DE GAULLE B 0209
4024226 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 BALAN 0064 AV CHARLES DE GAULLE B 0209
4024227 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 BALAN 0078 AV CHARLES DE GAULLE B 0216
4024228 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 BALAN 0078 AV CHARLES DE GAULLE B 0216
4024229 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 BALAN 0078 AV CHARLES DE GAULLE B 0216
4024243 AVCL 08 SCI 504048992 08 BALAN 0079 AV CHARLES DE GAULLE B 0575
4024244 ENEDIS 08 SA 444608442 08 BALAN 5015 AV CHARLES DE GAULLE B 0663
4024245 ENEDIS 08 SA 444608442 08 BALAN 5280 AV CHARLES DE GAULLE B 0717
4024247 BOIS SUR ROUTE 08 SCI 422104190 08 BALAN 0030 AV CHARLES DE GAULLE B 0858
4024255 TPBP 08 SCI 821522232 08 BALAN 0029 AV CHARLES DE GAULLE B 0948
4024262 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 BALAN 0069 AV CHARLES DE GAULLE B 0965
4024263 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 BALAN 0071 AV CHARLES DE GAULLE B 0965
4024264 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 BALAN 0061 AV CHARLES DE GAULLE B 0967
4024265 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 BALAN 0065 AV CHARLES DE GAULLE B 0967
4024268 THEO 08 SCI 422227751 08 BALAN 0011 AV CHARLES DE GAULLE B 1009
4024270 STE BEMEKEV 08 U15984473 08 BALAN 0043 AV CHARLES DE GAULLE B 1085
4024274 LOUTHE 08 SCI U22594104 08 BALAN 0098 AV CHARLES DE GAULLE C 0073

 

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.