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 31 BALMA found 1948 results

# Company Address REF Cadastre
6423788 SA DHLM DES CHALETS 31 SA 660802844 31 BALMA 0025 AV HENRI DUNANT AW 0129
6423797 SCI SEGURA 31 SCI U25259363 31 BALMA 0010 CHE DES ARNIS BN 0162
6423823 ADOMA 31 SEM 788058030 31 BALMA 0077 RUE SAINT JEAN CL 0197
6423832 LINCOLN FRANCOIS 1 31 SAS 397860826 31 BALMA AV GALILEE 1564-1642 CH 0203
6423871 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0024 AV DE LAGARDE BT 0170
6423907 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0018 AV GALILEE 1564-1642 CH 0208
6423952 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0004 RUE LOUISE MICHEL AW 0262
6423995 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0018 AV GALILEE 1564-1642 CH 0208
6424071 AU DIX HUIT DE JUIN 31 SCI 494926918 31 BALMA 0035 AV JEAN BAPTISTE DE LAMARCK BX 0426
6424096 BALINVEST 31 SCI 800864357 31 BALMA 0006 PL DE LA LIBERATION BW 0273
6424118 JPSM 31 SCI 798367207 31 BALMA 0004 AV JEAN BAPTISTE DE LAMARCK BX 0351
6424177 SOCIETE CIVILE IMMOBILIERE CLAN 31 SCI 843345471 31 BALMA 0008 RTE DE CASTRES BM 0027
6424242 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6424243 CAROSAM 31 SCI 493372528 31 BALMA CLOS DE LA LLANURA BR 0151
6424294 S C I R D INVESTISSEMENTS 31 SCI 537844474 31 BALMA 0024 AV DE LAGARDE BT 0170
6424408 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 BALMA 0025 RUE FLOREAL CB 0517
6424415 OVVELL INVESTISSEMENT 31 SARL 447993981 31 BALMA 0016 AV CHARLES DE GAULLE BP 0082
6424424 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0001 RUE GEORGES GUYNEMER BP 0236
6424426 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 BALMA 0010 RUE JEAN GIONO CH 0239
6424586 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0010 RUE PAUL CEZANNE BN 0231
6424634 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0005 PL AUGUSTE RENOIR BN 0235
6427653 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0001 RUE VICTOR HUGO BX 0446
6431017 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 31 CCAM 776916207 31 BALMA 0023 AV ANTOINE PARMENTIER BX 0477
6432155 VILLAGES DOR BALMA 31 SCI 830018875 31 BALMA 9001 RES SOLEIL LEVANT BY 0551
6432327 ENEDIS 31 SA 444608442 31 BALMA 9016 RTE DE PIN BALMA AS 0001
6435012 DERAIN BALMA 99 31 SCI 422963082 31 BALMA 0016 PLA DE FRANCE BX 0364
6436356 BALMA 2003 31 SCI 448065813 31 BALMA 0078 RUE SAINT JEAN CL 0102
6436968 ENEDIS 31 SA 444608442 31 BALMA 9001 RTE DE PIN BALMA BO 0301
6437167 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0022 AV DE LASBORDES BW 0274
6437904 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0017 AV DES AEROSTIERS CC 0185
6441900 CYPRIE IMMOBILIER 31 31 SCI 529972259 31 BALMA 0001 ESP ALBERT SCHWEITZER AW 0406
6442334 SCI LE PARC 82 31 SCI U25102549 31 BALMA 0007 RTE DE PIN BALMA CA 0111
6443799 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0017 AV DES AEROSTIERS CC 0185
6443975 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0040 AV SAINT MARTIN DE BOVILLE BN 0001
6444736 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0015 AV PIERRE COUPEAU BY 0417
6445949 BALMA SAINT-JEAN 31 SCI 509670907 31 BALMA 0012 RUE DE VIDAILHAN CI 0051
6446674 DRB IMMO BALMA 31 SCI 851732610 31 BALMA 0006 RUE DE LA TUILERIE CL 0272
6450113 BALMA 2003 31 SCI 448065813 31 BALMA 0076 RUE SAINT JEAN CL 0102
6450339 SCCV ROUTE DE PIN BALMA 31 SCI 831820816 31 BALMA 0019 RTE DE PIN BALMA CA 0118
6450425 SCI AURIOL BALMA 31 SCI 792966350 31 BALMA 0001 ESP ALBERT SCHWEITZER AW 0406
6451731 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0039 AV DE FLOURENS BN 0130
6452810 BALMA LE DOMAINE DU CYPRIE 31 SCI 488250440 31 BALMA 0009 RUE COLUCHE AW 0130
6453235 SCI DES PROVINCES DE BALMA 31 SCI U25292978 31 BALMA 0012 AV CHARLES DE GAULLE BP 0068
6455980 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0015 AV PIERRE COUPEAU BY 0417
6457540 BALMA IMMOPTIC 31 SCI 842513285 31 BALMA 0007 AV PIERRE COUPEAU BY 0466
6465942 SCCV BALMA TOULOUSE 31 SCI 790171292 31 BALMA 0002 AV DES MOURLINGUES AZ 0217
6466765 SCI ORTHO-BALMA 31 SCI 532157039 31 BALMA 0001 ESP ALBERT SCHWEITZER AW 0406
6467735 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0002 AV GEORGES PRADEL BV 0226
6468081 DERAIN BALMA 99 31 SCI 422963082 31 BALMA 0017 PLA DE FRANCE BX 0364
6476301 SCI LIMA 31 31 SCI 814821377 31 BALMA 0022 AV JEAN BAPTISTE DE LAMARCK BX 0292
6479631 VILLAGES DOR BALMA 31 SCI 830018875 31 BALMA 0001 AV PIERRE COUPEAU BY 0555
6479910 BALMA LE DOMAINE DU CYPRIE 31 SCI 488250440 31 BALMA 0009 RUE COLUCHE AW 0130
6480839 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0015 AV PIERRE COUPEAU BY 0417
6484850 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0001 RUE VICTOR HUGO BX 0446
6485903 GIMERA BALMA 31 SCI 452292139 31 BALMA 0004 RUE LE CORBUSIER AH 0115
6487213 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0040 AV SAINT MARTIN DE BOVILLE BN 0001
6488197 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0019 RUE DU SOLEIL D OR BW 0030
6489081 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0015 AV PIERRE COUPEAU BY 0417
6489374 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0010 ALL JOSE CABANIS CH 0197
6489590 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0050 AV DE FLOURENS BA 0166
6491122 BALMA 2003 31 SCI 448065813 31 BALMA 0076 RUE SAINT JEAN CL 0102
6493264 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0024 AV DES ARENES CC 0277
6493882 DOVA BALMA 31 SCI 820312353 31 BALMA 0004 RUE ANTOINE PREAULT CA 0257
6498542 SCI BALMA MIMOSAS 31 SCI 808163877 31 BALMA 0023 AV DES MIMOSAS BX 0127
6502361 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0001 RUE VICTOR HUGO BX 0446
6504809 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0001 RUE VICTOR HUGO BX 0446
6505683 BALMA 2003 31 SCI 448065813 31 BALMA 0076 RUE SAINT JEAN CL 0102
6506016 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0022 RUE FLOREAL CB 0525
6508409 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0002 PL AUGUSTE RENOIR BN 0103
6508682 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0040 AV SAINT MARTIN DE BOVILLE BN 0001
6510054 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0001 RUE VICTOR HUGO BX 0446
6512104 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0040 AV SAINT MARTIN DE BOVILLE BN 0001
6512772 STEPHANE PUYUELO - SODALIS 31 31 U12296320 31 BALMA 0025 RUE JOSEPH HUBERT CI 0090
6513781 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0015 AV PIERRE COUPEAU BY 0417
6514598 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 31 CCAM 776916207 31 BALMA 0023 AV ANTOINE PARMENTIER BX 0477
6515807 DRB IMMO BALMA 31 SCI 851732610 31 BALMA 0006 RUE DE LA TUILERIE CL 0272
6516181 BALMA IMMOPTIC 31 SCI 842513285 31 BALMA 0007 AV PIERRE COUPEAU BY 0466
6519430 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0001 RUE VICTOR HUGO BX 0446
6520219 SCI BALMA-HUMAX 31 SCI 528585904 31 BALMA 0006 RUE DU LUAN CI 0058
6522917 BALMA 2003 31 SCI 448065813 31 BALMA 0076 RUE SAINT JEAN CL 0102
6527426 SCI BALMA HBT 31 SCI 820345999 31 BALMA 0017 AV SAINT MARTIN DE BOVILLE BP 0142
6529148 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0001 RUE VICTOR HUGO BX 0446
6530514 DRB IMMO BALMA 31 SCI 851732610 31 BALMA 0006 RUE DE LA TUILERIE CL 0272
6536271 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0001 RUE VICTOR HUGO BX 0446
6536640 BALMA APPOLINE 31 SCI 801027046 31 BALMA 0021 AV ANTOINE PARMENTIER BX 0341
6538412 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0001 RUE VICTOR HUGO BX 0446
6540307 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0001 RUE VICTOR HUGO BX 0446
6542028 BALMA BIZ 31 SCI 409030343 31 BALMA 0008 PLA DE FRANCE BX 0399
6544260 FONCIERE BALMA ESPACE 31 SARL 538205022 31 BALMA 0012 AV CHARLES DE GAULLE BP 0068
6544781 CAISSE DE CREDIT MUTUEL DE BALMA 31 CCM 423184084 31 BALMA 0010 PLA DE FRANCE BX 0410
6545632 CAISSE DE CREDIT MUTUEL DE BALMA 31 CCM 423184084 31 BALMA 0010 PLA DE FRANCE BX 0410
6552893 VILLAGES DOR BALMA 31 SCI 830018875 31 BALMA 9001 RES SOLEIL LEVANT BY 0551
6554587 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0004 RUE DES JARDINS CC 0001
6555508 COMMUNE DE BALMA 31 COM 213100449 31 BALMA 0015 AV PIERRE COUPEAU BY 0417
6557409 BALMA 2003 31 SCI 448065813 31 BALMA 0076 RUE SAINT JEAN CL 0102
6564466 LMCS LA MAISON CARRELAGE SANIT BALMA 31 SAS 324029560 31 BALMA 0012 RUE DES FRERES PEUGEOT CL 0072
6564674 LA FOUNT DE BALMA 31 SCI 498285386 31 BALMA 0011 AV GASTON DOUMERGUE CH 0144
6567504 BALMA APPOLINE 31 SCI 801027046 31 BALMA 0021 AV ANTOINE PARMENTIER BX 0341
6569751 DRB IMMO BALMA 31 SCI 851732610 31 BALMA 0006 RUE DE LA TUILERIE CL 0272
6575521 S N C RESIDENCE SERVICES SENIORS BALMA 31 SNC 824363477 31 BALMA AV GALILEE 1564-1642 CH 0203

 

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.