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 0027 found 24 results

# Company Address REF Cadastre
6424177 SOCIETE CIVILE IMMOBILIERE CLAN 31 SCI 843345471 31 BALMA 0008 RTE DE CASTRES BM 0027
6448489 PERGUET FRANC 31 SC 493545289 31 BALMA 0027 AV HENRI DUNANT AW 0129
6448530 SCI MAGAU 31 SCI 810254854 31 BALMA 0012 RUE LOUIS RENAULT CL 0027
6456579 SCI DE CAZEROLE 31 SCI 499485696 31 BALMA 0027 AV JEAN BAPTISTE DE LAMARCK BX 0286
6462495 SCI CLEMAR INVESTISSEMENTS 31 SCI 790193718 31 BALMA 0012 RUE LOUIS RENAULT CL 0027
6470067 FINAMUR 31 SA 340446707 31 BALMA 0010 RUE ANDRE CITROEN CL 0096
6470288 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 BALMA 0027 IMP DE LA TOUR BZ 1085
6472923 SCI DE CAZEROLE 31 SCI 499485696 31 BALMA 0027 AV JEAN BAPTISTE DE LAMARCK BX 0286
6477206 SARL CRIS IMMO 31 SC U16837210 31 BALMA 0027 AV JEAN BAPTISTE DE LAMARCK BX 0286
6478531 KOKODES 31 SCI 824079636 31 BALMA 0008 RUE ANDRE CITROEN CL 0037
6487356 ENEDIS 31 SA 444608442 31 BALMA 9001 RUE ANDRE CITROEN CL 0036
6490429 COMITE REGIONAL OLYMPIQUE ET SPORTIF DE MIDI PYRENEES 31 U25236780 31 BALMA 0007 RUE ANDRE CITROEN CL 0040
6490903 T3 31 SCI 450628607 31 BALMA 0027 RUE JOSEPH HUBERT CI 0076
6491939 T3 31 SCI 450628607 31 BALMA 0027 RUE JOSEPH HUBERT CI 0076
6503777 MAG IMMO 31 SCI 519879209 31 BALMA 0012 RUE ANDRE CITROEN CL 0026
6506268 SCI CBJL 31 SCI 802223354 31 BALMA 0027 AV DES MIMOSAS BX 0125
6518568 S C I NOA 31 SCI 512223470 31 BALMA 0012 RUE ANDRE CITROEN CL 0026
6540505 DOVILA 31 SCI 791003049 31 BALMA 0027 AV GASTON DOUMERGUE CH 0256
6544321 BPCE LEASE IMMO 31 SA 333384311 31 BALMA 0002 RUE ANDRE CITROEN CL 0043
6546755 RESIDENCE LA TOURMALINE 31 SARL 502610124 31 BALMA 0011 RUE ANDRE CITROEN CL 0036
6550887 SCI SMIK 31 SCI 810255935 31 BALMA 0012 RUE LOUIS RENAULT CL 0027
6563088 ENEDIS 31 SA 444608442 31 BALMA 9001 RUE ANDRE CITROEN CL 0036
6564866 PERGUET FRANC 31 SC 493545289 31 BALMA 0027 AV HENRI DUNANT AW 0129
6569494 RESIDENCE LA TOURMALINE 31 SARL 502610124 31 BALMA 0011 RUE ANDRE CITROEN CL 0036

 

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.