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 0008 found 39 results

# Company Address REF Cadastre
6424177 SOCIETE CIVILE IMMOBILIERE CLAN 31 SCI 843345471 31 BALMA 0008 RTE DE CASTRES BM 0027
6426219 SCI TUILERIE GRAMONT 31 SC 480454065 31 BALMA 0008 RUE DE LA TUILERIE CL 0117
6432674 LUFRA 31 SCI 438127318 31 BALMA 0008 AV PRAT GIMONT CL 0054
6432715 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0003 IMP ABBE SICARD AW 0217
6438069 ENEDIS 31 SA 444608442 31 BALMA 0008 AV PIERRE COUPEAU BY 0411
6445488 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0008 PL AUGUSTE RENOIR BN 0235
6450991 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0008 PAS SEBASTIEN VAILLANT CI 0127
6451094 FONCIERE INEA 31 SA 420580508 31 BALMA 0008 RUE DE VIDAILHAN CI 0126
6453408 BALCOURT 31 SCI 479024986 31 BALMA 0008 RUE GEORGES LEHMAN BY 0215
6463516 MARIGNAN RESIDENCES 31 SNC 419750252 31 BALMA 0008 RUE ETIENNE VENTENAT CH 0177
6467165 GABRIAC 31 SCI 803974922 31 BALMA 0008 PL DE LA LIBERATION BW 0273
6467787 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0008 RUE PAUL CEZANNE BN 0231
6471537 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0008 PL AUGUSTE RENOIR BN 0235
6476165 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0008 RUE PAUL CEZANNE BN 0231
6478531 KOKODES 31 SCI 824079636 31 BALMA 0008 RUE ANDRE CITROEN CL 0037
6483107 CEETRUS FRANCE 31 SA 969201532 31 BALMA 0050 RTE DE CASTRES BM 0008
6487586 ETABLISSEMENT PUBLIC DES FONDS DE PREVOYANCE MILITAIRE ET DE 31 EPA 130004914 31 BALMA 0008 IMP RENE LACOSTE BP 0230
6488902 FONCIERE INEA 31 SA 420580508 31 BALMA 0008 RUE DE VIDAILHAN CI 0126
6495373 MAKAWAY 31 SCI 439052572 31 BALMA 0008 RUE LE CORBUSIER AH 0087
6498503 MARIGNAN RESIDENCES 31 SNC 419750252 31 BALMA 0008 RUE ETIENNE VENTENAT CH 0177
6500569 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0008 RUE PAUL CEZANNE BN 0231
6505776 MARIGNAN RESIDENCES 31 SNC 419750252 31 BALMA 0008 RUE ETIENNE VENTENAT CH 0177
6510899 MARIGNAN RESIDENCES 31 SNC 419750252 31 BALMA 0008 RUE ETIENNE VENTENAT CH 0177
6514046 FONCIERE INEA 31 SA 420580508 31 BALMA 0008 RUE DE VIDAILHAN CI 0126
6519063 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0008 RUE PAUL CEZANNE BN 0231
6525352 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0008 RUE FLOREAL CB 0555
6530660 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0008 ALL MESSIDOR CB 0554
6534630 SA DHLM DES CHALETS 31 SA 660802844 31 BALMA 0008 IMP ABBE SICARD AW 0218
6540722 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0008 PL AUGUSTE RENOIR BN 0235
6541478 EROU 31 SC 490183415 31 BALMA 0008 RUE FRANCIS JOURDAIN AW 0331
6542028 BALMA BIZ 31 SCI 409030343 31 BALMA 0008 PLA DE FRANCE BX 0399
6543505 MARIGNAN RESIDENCES 31 SNC 419750252 31 BALMA 0008 RUE ETIENNE VENTENAT CH 0177
6550465 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0008 PL AUGUSTE RENOIR BN 0235
6551875 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0008 PL AUGUSTE RENOIR BN 0235
6554600 FONCIERE INEA 31 SA 420580508 31 BALMA 0008 RUE DE VIDAILHAN CI 0126
6558293 BALMELINE 31 SCI 813571585 31 BALMA 0008 RUE MARECHAL DE PERIGNON BV 0192
6570274 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0008 PAS MICHEL BEGON CI 0127
6575802 FONCIERE INEA 31 SA 420580508 31 BALMA 0008 RUE DE VIDAILHAN CI 0126
6577139 SA DHLM DES CHALETS 31 SA 660802844 31 BALMA 0010 IMP ABBE SICARD AW 0218

 

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.