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 RUE RENE AVERSENQ found 48 results

# Company Address REF Cadastre
6424666 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6427222 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6427238 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6433745 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6436934 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6437383 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6439985 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6445692 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6446397 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6449114 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6449702 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6450742 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6457240 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0123
6458050 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6461424 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6464912 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0123
6465860 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6467780 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0123
6472192 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6473376 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6477743 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6479736 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0123
6481425 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6484824 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6487732 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6488176 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6488258 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6492021 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0123
6503192 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6504477 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6508803 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6520327 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6532085 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6534140 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6536930 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6540321 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6541666 SCI BCEM 31 SCI U25080368 31 BALMA 0045 RUE RENE AVERSENQ BA 0073
6542666 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6553731 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6560810 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6560836 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6563686 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6563760 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6565422 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6567086 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0123
6567664 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6571541 INLI SUD OUEST 31 SA 304234636 31 BALMA 0035 RUE RENE AVERSENQ BA 0084
6575833 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 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.