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 315103887 found 29 results

# Company Address REF Cadastre
1812439 CABINET BALZANO 75 SAS 315103887 75 PARIS 07 0001 AV DE TOURVILLE BL 0040
1815939 CABINET BALZANO 75 SAS 315103887 75 PARIS 07 0190 RUE DE GRENELLE CD 0132
1824227 CABINET BALZANO 75 SAS 315103887 75 PARIS 15 0043 RUE DES MORILLONS AK 0027
1885604 CABINET BALZANO 75 SAS 315103887 75 PARIS 16 0004 AV DU GAL BALFOURIER AO 0002
1885608 CABINET BALZANO 75 SAS 315103887 75 PARIS 16 0006 AV DU GAL BALFOURIER AO 0002
1885612 CABINET BALZANO 75 SAS 315103887 75 PARIS 16 0008 AV DU GAL BALFOURIER AO 0002
1911909 CABINET BALZANO 75 SAS 315103887 75 PARIS 16 0015 AV FOCH FC 0010
1915870 CABINET BALZANO 75 SAS 315103887 75 PARIS 16 0011 RUE DE LUBECK FN 0030
1915871 CABINET BALZANO 75 SAS 315103887 75 PARIS 16 0011 RUE DE LUBECK FN 0030
1916858 CABINET BALZANO 75 SAS 315103887 75 PARIS 16 0015 AV PDT WILSON FQ 0018
1916876 CABINET BALZANO 75 SAS 315103887 75 PARIS 16 0002 AV D IENA FQ 0026
4432002 CABINET BALZANO 75 SAS 315103887 75 PARIS 13 0010 VLA D ESTE CV 0005
4439082 CABINET BALZANO 75 SAS 315103887 75 PARIS 13 0039 RUE DE L AMIRAL MOUCHEZ DK 0002
4442771 CABINET BALZANO 75 SAS 315103887 75 PARIS 13 0023 RUE DU TAGE DQ 0134
4445808 CABINET BALZANO 75 SAS 315103887 75 PARIS 13 0099 AV D ITALIE DU 0014
4454277 CABINET BALZANO 75 SAS 315103887 75 PARIS 13 0027 RUE DES CORDELIERES EO 0047
4469321 CABINET BALZANO 75 SAS 315103887 75 PARIS 14 0094 BD JOURDAN BY 0029
4476978 CABINET BALZANO 75 SAS 315103887 75 PARIS 14 0043 RUE DU MOULIN VERT CR 0117
4481393 CABINET BALZANO 75 SAS 315103887 75 PARIS 14 0081 BD BRUNE CY 0008
4481397 CABINET BALZANO 75 SAS 315103887 75 PARIS 14 0085 BD BRUNE CY 0008
4481405 CABINET BALZANO 75 SAS 315103887 75 PARIS 14 0135 RUE DIDOT CY 0008
5551321 CABINET BALZANO 94 SAS 315103887 94 CACHAN 0004 AV COUSIN DE MERICOURT Y 0486
5551330 CABINET BALZANO 94 SAS 315103887 94 CACHAN 0004 AV COUSIN DE MERICOURT Y 0486
5633126 CABINET BALZANO 94 SAS 315103887 94 GENTILLY 0011 RUE DU MOULIN DE LA ROCHE N 0180
5660932 CABINET BALZANO 94 SAS 315103887 94 KREMLIN BICETRE 0009 RUE DE LA CONVENTION D 0187
5709803 CABINET BALZANO 94 SAS 315103887 94 ST MAUR DES FOSSES 0023 AV ALEXIS PESSOT D 0079
5709805 CABINET BALZANO 94 SAS 315103887 94 ST MAUR DES FOSSES 0009 AV AUGUSTE MARIN D 0079
5709806 CABINET BALZANO 94 SAS 315103887 94 ST MAUR DES FOSSES 0023 AV ALEXIS PESSOT D 0079
7481647 CABINET BALZANO 75 SAS 315103887 75 PARIS 08 0019 RUE DU CIRQUE BJ 0028

 

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.