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 RTE DE CASTRES found 28 results

# Company Address REF Cadastre
6424177 SOCIETE CIVILE IMMOBILIERE CLAN 31 SCI 843345471 31 BALMA 0008 RTE DE CASTRES BM 0027
6428636 SCI A NOUS DEUX 31 SCI 489348003 31 BALMA 0135 RTE DE CASTRES BE 0076
6433241 LA STATION 31 SARL 440314938 31 BALMA 0139 RTE DE CASTRES BE 0026
6434306 EXPLOITATION DES ETS ARQUIER PERE ET FILS 31 SA U24660573 31 BALMA 0062 RTE DE CASTRES BM 0078
6435329 EXPLOITATION DES ETS ARQUIER PERE ET FILS 31 SA U24660573 31 BALMA 0062 RTE DE CASTRES BM 0078
6435435 SCI 911 31 SCI U25255358 31 BALMA 0078 RTE DE CASTRES BK 0049
6435973 EXPLOITATION DES ETS ARQUIER PERE ET FILS 31 SA U24660573 31 BALMA 0062 RTE DE CASTRES BM 0078
6436030 EXPLOITATION DES ETS ARQUIER PERE ET FILS 31 SA U24660573 31 BALMA 0062 RTE DE CASTRES BM 0078
6447069 SCI 911 31 SCI U25255358 31 BALMA 0078 RTE DE CASTRES BK 0049
6449022 JLP 92 31 SA 385154653 31 BALMA 0096 RTE DE CASTRES BI 0042
6450709 LA STATION 31 SARL 440314938 31 BALMA 0139 RTE DE CASTRES BE 0026
6470834 LAMEZ 31 SCI 829818152 31 BALMA 0022 RTE DE CASTRES BM 0085
6474186 SCI EDB 31 SC 803177880 31 BALMA 0017 RTE DE CASTRES BN 0062
6482229 TRIALISSIMMO 31 SAS 500940168 31 BALMA 0145 RTE DE CASTRES BE 0023
6483107 CEETRUS FRANCE 31 SA 969201532 31 BALMA 0050 RTE DE CASTRES BM 0008
6490068 SCI RAMOND 31 SCI U25270849 31 BALMA 0160 RTE DE CASTRES BH 0033
6493377 CEETRUS FRANCE 31 SA 969201532 31 BALMA 9066 RTE DE CASTRES BM 0007
6511920 CEETRUS FRANCE 31 SA 969201532 31 BALMA 0072 RTE DE CASTRES BK 0044
6517247 LA STATION 31 SARL 440314938 31 BALMA 0120 RTE DE CASTRES BH 0051
6525753 ENEDIS 31 SA 444608442 31 BALMA 0104 RTE DE CASTRES BI 0030
6531368 EXPLOITATION DES ETS ARQUIER PERE ET FILS 31 SA U24660573 31 BALMA 0062 RTE DE CASTRES BM 0078
6534106 CHRISPADI 31 SCI 420476269 31 BALMA 0128 RTE DE CASTRES BH 0067
6534981 TRIALISSIMMO 31 SAS 500940168 31 BALMA 0145 RTE DE CASTRES BE 0023
6542403 EXPLOITATION DES ETS ARQUIER PERE ET FILS 31 SA U24660573 31 BALMA 0062 RTE DE CASTRES BM 0078
6549942 SCI A NOUS DEUX 31 SCI 489348003 31 BALMA 0135 RTE DE CASTRES BE 0076
6552454 EXPLOITATION DES ETS ARQUIER PERE ET FILS 31 SA U24660573 31 BALMA 0062 RTE DE CASTRES BM 0078
6564820 TRIALISSIMMO 31 SAS 500940168 31 BALMA 0143 RTE DE CASTRES BE 0025
6573665 ANT-BA-S DE ROQUETTE 31 SCI 537662850 31 BALMA 0104 RTE DE CASTRES BI 0030

 

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.