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 9001 found 39 results

# Company Address REF Cadastre
6430320 ENEDIS 31 SA 444608442 31 BALMA 9001 LUAN CI 0207
6432155 VILLAGES DOR BALMA 31 SCI 830018875 31 BALMA 9001 RES SOLEIL LEVANT BY 0551
6436968 ENEDIS 31 SA 444608442 31 BALMA 9001 RTE DE PIN BALMA BO 0301
6438911 SCI NADALIN 31 SCI U25168899 31 BALMA 9001 AV DU BICENTENAIRE 1789 1989 CB 0374
6441390 MYSYNDIC GROUPE ELYADE 31 SCI U18638093 31 PIN BALMA 9001 PL DE LA MAIRIE A 0983
6442572 MAALEM 31 SCI 830681698 31 BALMA 9001 AV JEAN BAPTISTE DE LAMARCK BX 0292
6447171 SCI LE CLOS SAINT MARC 31 SCI U25286832 31 BALMA 9001 CLOS SAINT MARC BY 0478
6448059 ENEDIS 31 SA 444608442 31 BALMA 9001 RUE DU BENECH AS 0090
6455424 ENEDIS 31 SA 444608442 31 BALMA 9001 NICOULAOU BR 0204
6460533 ENEDIS 31 SA 444608442 31 BALMA 9001 MOUY BA 0166
6464507 ENEDIS 31 SA 444608442 31 BALMA 9001 RUE DES FRERES PEUGEOT CL 0080
6469338 ENEDIS 31 SA 444608442 31 BALMA 9001 RUE ARTHUR RIMBAUD BT 0033
6470871 ENEDIS 31 SA 444608442 31 BALMA 9001 AV DE LA PLAINE BX 0448
6471852 SCI LE CLOS SAINT MARC 31 SCI U25286832 31 BALMA 9001 CLOS SAINT MARC BY 0478
6474346 ERDF SA 31 U11713531 31 BALMA 9001 LUAN CI 0207
6478679 ENEDIS 31 SA 444608442 31 BALMA 9001 RUE SAINT JEAN CL 0272
6482593 ENEDIS 31 SA 444608442 31 BALMA 9001 RUE STE ANNE BN 0049
6484851 SCI LE CLOS SAINT MARC 31 SCI U25286832 31 BALMA 9001 CLOS SAINT MARC BY 0478
6487356 ENEDIS 31 SA 444608442 31 BALMA 9001 RUE ANDRE CITROEN CL 0036
6492575 ENEDIS 31 SA 444608442 31 BALMA 9001 RUE DU BENECH AS 0090
6496628 SCI LE CLOS SAINT MARC 31 SCI U25286832 31 BALMA 9001 CLOS SAINT MARC BY 0478
6497325 SCI LE CLOS SAINT MARC 31 SCI U25286832 31 BALMA 9001 CLOS SAINT MARC BY 0478
6505482 GROUPEMENTFONCIER AGRICOLE D AMBLON 31 U25275764 31 BALMA 9001 SIRONIS AM 0026
6521422 SCI PTIT LOUIS 31 SCI 801346636 31 BALMA 9001 AV JEAN BAPTISTE DE LAMARCK BX 0292
6521824 SCI LE CLOS SAINT MARC 31 SCI U25286832 31 BALMA 9001 CLOS SAINT MARC BY 0478
6527632 ENEDIS 31 SA 444608442 31 BALMA 9001 RUE DES VIOLETTES BX 0083
6531857 SCI LE CLOS SAINT MARC 31 SCI U25286832 31 BALMA 9001 CLOS SAINT MARC BY 0478
6535230 ERDF SA 31 U11713531 31 BALMA 9001 NICOULAOU BR 0204
6535337 ENEDIS 31 SA 444608442 31 BALMA 9001 AV DES ARENES CC 0186
6539556 ENEDIS 31 SA 444608442 31 BALMA 9001 AV SAINT MARTIN DE BOVILLE BN 0071
6542530 OPPIDEA 31 SEM 528998354 31 BALMA 9001 AV GALILEE 1564-1642 CH 0262
6546512 ENEDIS 31 SA 444608442 31 BALMA 9001 PONT DE MONTRABE AI 0038
6552893 VILLAGES DOR BALMA 31 SCI 830018875 31 BALMA 9001 RES SOLEIL LEVANT BY 0551
6562092 COMMUNE DE PIN BALMA 31 COM 213104185 31 PIN BALMA 9001 RTE DES SPORTS B 0354
6562200 SCI LE CLOS SAINT MARC 31 SCI U25286832 31 BALMA 9001 CLOS SAINT MARC BY 0478
6563088 ENEDIS 31 SA 444608442 31 BALMA 9001 RUE ANDRE CITROEN CL 0036
6567357 ERDF AGENCE COMPTABLE MIDI PYRENEES 31 U28348324 31 BALMA 9001 MOUY BA 0166
6569908 ENEDIS 31 SA 444608442 31 BALMA 9001 RUE DE NONCESSE BN 0001
6575663 SCI LE CLOS SAINT MARC 31 SCI U25286832 31 BALMA 9001 CLOS SAINT MARC BY 0478

 

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.