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 0026 found 70 results

# Company Address REF Cadastre
6424242 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6425754 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0001 PAS ANDRE CESALPIN CI 0127
6425815 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6429260 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6430680 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6433241 LA STATION 31 SARL 440314938 31 BALMA 0139 RTE DE CASTRES BE 0026
6433252 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 BALMA 0026 CLOS DE LA LLANURA BR 0051
6436309 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6436579 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6436700 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6442397 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6447541 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6450007 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0001 PAS ANDRE CESALPIN CI 0127
6450281 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0001 PAS ANDRE CESALPIN CI 0127
6450488 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6450698 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6450709 LA STATION 31 SARL 440314938 31 BALMA 0139 RTE DE CASTRES BE 0026
6451052 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6451861 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6453653 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0001 PAS ANDRE CESALPIN CI 0127
6455026 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 BALMA 0026 CLOS DE LA LLANURA BR 0051
6457726 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0001 PAS ANDRE CESALPIN CI 0127
6457897 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6461464 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6462843 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6465257 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0001 PAS ANDRE CESALPIN CI 0127
6469430 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0001 PAS ANDRE CESALPIN CI 0127
6469461 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6473509 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6474476 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0001 PAS ANDRE CESALPIN CI 0127
6477015 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6480726 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6482978 3IT 31 SCI U16132347 31 BALMA 0026 RUE FRANCIS JOURDAIN AW 0298
6485656 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6492069 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6495176 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6496943 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6501628 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 BALMA 0026 CLOS DE LA LLANURA BR 0051
6501703 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6503777 MAG IMMO 31 SCI 519879209 31 BALMA 0012 RUE ANDRE CITROEN CL 0026
6505482 GROUPEMENTFONCIER AGRICOLE D AMBLON 31 U25275764 31 BALMA 9001 SIRONIS AM 0026
6506247 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0006 PAS ANDRE CESALPIN CI 0127
6508581 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0001 PAS ANDRE CESALPIN CI 0127
6511002 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6515476 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6518568 S C I NOA 31 SCI 512223470 31 BALMA 0012 RUE ANDRE CITROEN CL 0026
6518713 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 BALMA 0026 CLOS DE LA LLANURA BR 0051
6521423 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0001 PAS ANDRE CESALPIN CI 0127
6521561 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6521826 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 BALMA 0026 CLOS DE LA LLANURA BR 0051
6524274 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6525627 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0001 PAS ANDRE CESALPIN CI 0127
6531056 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6533429 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0001 PAS ANDRE CESALPIN CI 0127
6535535 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6536626 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6540926 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6542050 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6542943 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6543742 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6548332 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0001 PAS ANDRE CESALPIN CI 0127
6551441 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6555394 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0004 PAS ANDRE CESALPIN CI 0127
6557792 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6565693 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6565949 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6572318 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6573561 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6577054 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0001 PAS ANDRE CESALPIN CI 0127
6577069 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075

 

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.