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 0005 B found 35 results

# Company Address REF Cadastre
6424634 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0005 PL AUGUSTE RENOIR BN 0235
6426511 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0005 RUE COLUCHE AW 0291
6429138 CAMPAT 31 SCI 814433306 31 BALMA 0005 RUE GEORGES DE BUFFON BX 0287
6430217 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0005 PL AUGUSTE RENOIR BN 0235
6436954 LEDOU 31 SCI 487847501 31 BALMA 0005 RUE EDMOND ROSTAND BX 0444
6437288 IMMO RETAIL 31 SARL 501620181 31 BALMA 0005 ESP ANDRE MICHAUX CI 0077
6440814 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0005 PAS MICHEL BEGON CI 0127
6450350 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0005 RUE JACQUES DELORS CC 0350
6456703 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0005 PAS SEBASTIEN VAILLANT CI 0127
6460445 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0005 RUE JACQUES DELORS CC 0350
6462418 JHOME 31 SCI 834145419 31 BALMA 0005 RUE GEORGES DE BUFFON BX 0287
6479597 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 BALMA 0005 IMP DU CHAPITRE AR 0061
6482079 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0005 PL CLAUDE MONET BN 0231
6489119 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0005 ALL MESSIDOR CB 0554
6489796 CREDIT LYONNAIS 31 SA 954509741 31 BALMA 0005 AV PIERRE COUPEAU BY 0411
6498022 SNC PROGEMO ET CIE 31 SNC 377738158 31 BALMA 0005 RUE GEORGES DE BUFFON BX 0287
6499306 SCI ARELMA 31 SCI 534549571 31 BALMA 0005 RUE GEORGES DE BUFFON BX 0287
6509109 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0005 PL CLAUDE MONET BN 0231
6511512 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0005 PL AUGUSTE RENOIR BN 0235
6516384 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 31 SA 383354594 31 BALMA 0005 AV PIERRE COUPEAU BY 0541
6520109 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0005 PL AUGUSTE RENOIR BN 0235
6524897 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0005 RUE JACQUES DELORS CC 0350
6528984 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0005 RUE COLUCHE AW 0291
6531461 SNC PROGEMO ET CIE 31 SNC 377738158 31 BALMA 0005 RUE GEORGES DE BUFFON BX 0287
6536639 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0005 PL AUGUSTE RENOIR BN 0235
6540898 SOGEPROM SUD REALISATIONS 31 SAS 482966975 31 BALMA 0005 RUE JEAN GIONO CH 0237
6546501 JHOME 31 SCI 834145419 31 BALMA 0005 RUE GEORGES DE BUFFON BX 0287
6548051 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0005 RUE JACQUES DELORS CC 0350
6557679 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0005 PL CLAUDE MONET BN 0231
6559661 SCI ARELMA 31 SCI 534549571 31 BALMA 0005 RUE GEORGES DE BUFFON BX 0287
6566394 LEDOU 31 SCI 487847501 31 BALMA 0005 RUE EDMOND ROSTAND BX 0444
6570669 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0005 PL CLAUDE MONET BN 0231
6570677 OCEANE 31 SCI 421939935 31 BALMA 0005 RUE GEORGES DE BUFFON BX 0287
6576200 SOGEPROM SUD REALISATIONS 31 SAS 482966975 31 BALMA 0005 RUE JEAN GIONO CH 0237
6576812 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0005 RUE COLUCHE AW 0291

 

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.