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 37 BALLAN MIRE 0001 found 51 results

# Company Address REF Cadastre
6855684 ENEDIS 37 SA 444608442 37 BALLAN MIRE 0010 RTE DE SAVONNIERES AB 0001
6855739 COMMUNE DE BALLAN MIRE 37 COM 213700180 37 BALLAN MIRE 0001 RUE DES CARNAUX AL 0288
6855760 FEDERATION AGIRC-ARRCO 37 IRC 775661069 37 BALLAN MIRE 0001 IMP JACQUES MAURICE AL 0518
6855766 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0001 IMP DELABRANDONNE AM 0020
6855768 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0001 BD DES PRES AM 0025
6855843 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0001 RUE DE LADAMINE AM 0166
6855846 COMMUNE DE BALLAN MIRE 37 COM 213700180 37 BALLAN MIRE 0001 PL TAILLERIE AM 0241
6855847 COMMUNE DE BALLAN MIRE 37 COM 213700180 37 BALLAN MIRE 0001 PL TAILLERIE AM 0241
6855848 COMMUNE DE BALLAN MIRE 37 COM 213700180 37 BALLAN MIRE 0001 PL TAILLERIE AM 0241
6855887 CONSEIL GENERAL DINDRE ET LOIRE 37 COM U27118716 37 BALLAN MIRE 0012 RUE VOLTAIRE AN 0001
6855888 CONSEIL GENERAL DINDRE ET LOIRE 37 COM U27118716 37 BALLAN MIRE 0012 RUE VOLTAIRE AN 0001
6855889 CONSEIL GENERAL DINDRE ET LOIRE 37 COM U27118716 37 BALLAN MIRE 0001 ALL JACQUELINE AURIOL AN 0001
6855894 SCI DES ARCADES 37 SCI 398619353 37 BALLAN MIRE 0001 ALL DU HUIT MAI 1945 AN 0028
6855898 SCI LA BALLANAISE 37 SCI 841434509 37 BALLAN MIRE 0001 AV JEAN MERMOZ AN 0050
6855899 MINA 37 SCI 453894669 37 BALLAN MIRE 0001 AV JEAN MERMOZ AN 0050
6855900 D M C 37 SCI 450811807 37 BALLAN MIRE 0001 AV JEAN MERMOZ AN 0050
6855901 MIMOSA 37 SCI 448709386 37 BALLAN MIRE 0001 AV JEAN MERMOZ AN 0050
6855925 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0001 RUE DU DOCTEUR SCHWEITZER AN 0145
6855926 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0001 RUE DU DOCTEUR SCHWEITZER AN 0145
6855927 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0001 RUE DU DOCTEUR SCHWEITZER AN 0145
6855928 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0001 RUE DU DOCTEUR SCHWEITZER AN 0145
6855929 ENEDIS 37 SA 444608442 37 BALLAN MIRE 0001 RUE DU DOCTEUR SCHWEITZER AN 0145
6855931 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0001 RUE HENRI DUNANT AN 0153
6855932 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0001 RUE HENRI DUNANT AN 0153
6855933 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0001 RUE HENRI DUNANT AN 0153
6855934 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0001 RUE HENRI DUNANT AN 0153
6855935 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0001 AV DES ACACIAS AN 0161
6855936 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0001 AV DES ACACIAS AN 0161
6855937 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0001 AV DES ACACIAS AN 0161
6856139 LUCA 37 SCI 843091703 37 BALLAN MIRE 0001 BD DU GEN DE GAULLE AP 0073
6856143 DES HERISSIERES 37 SCI 391132537 37 BALLAN MIRE 0001 IMP DES HERISSIERES AP 0162
6856180 CAHUCHEL 37 SCI 484339965 37 BALLAN MIRE 0001 RUE DE LA BRIAUDIERE AV 0205
6856181 GOUET IMMOBILIER 37 SCI 797907292 37 BALLAN MIRE 0001 RUE DE LA BRIAUDIERE AV 0205
6856182 LES CREATIONS 37 SCI 334138385 37 BALLAN MIRE 0001 RUE DE LA BRIAUDIERE AV 0205
6856183 LES 2B 37 SCI 528473598 37 BALLAN MIRE 0001 RUE DE LA BRIAUDIERE AV 0205
6856184 LES 2B 37 SCI 528473598 37 BALLAN MIRE 0001 RUE DE LA BRIAUDIERE AV 0205
6856185 SCI NOCTABENE IMMOBILIER 37 SCI 499180461 37 BALLAN MIRE 0001 RUE DE LA BRIAUDIERE AV 0205
6856186 SCI NOCTABENE IMMOBILIER 37 SCI 499180461 37 BALLAN MIRE 0001 RUE DE LA BRIAUDIERE AV 0205
6856187 SCI NOCTABENE IMMOBILIER 37 SCI 499180461 37 BALLAN MIRE 0001 RUE DE LA BRIAUDIERE AV 0205
6856188 LE VELODROME 37 SCI 502676729 37 BALLAN MIRE 0001 RUE DE LA BRIAUDIERE AV 0205
6856189 FUN HOUSE 37 SCI 853578961 37 BALLAN MIRE 0001 RUE DE LA BRIAUDIERE AV 0205
6856214 PAC 37 SCI 382951200 37 BALLAN MIRE 0001 RUE JEAN BART AY 0106
6856220 FINAMUR 37 SA 340446707 37 BALLAN MIRE 0001 IMP DE LA BRIAUDIERE AY 0193
6856243 ASSOCIATION DIOCESAINE DE TOURS 37 ASS 389912312 37 BALLAN MIRE 0001 BD LEO LAGRANGE BB 0041
6856284 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 BALLAN MIRE 0001 RUE DE L ETANG BC 0353
6856285 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0001 IMP GAMBETTA BC 0361
6856290 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0001 RUE GAMBETTA BC 0371
6856306 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0001 RUE VOLTAIRE BC 0402
6856326 SCI IBERICA CENTRE 37 SCI 812429272 37 BALLAN MIRE 0001 ALL LOUIS NEEL D 1067
6856328 DELALANDE GAST 37 SCI 532698354 37 BALLAN MIRE 0001 RUE ALFRED KASTLER D 1069
6856346 SCI CHATEAUNEUF NUMERO TRENTE 37 SCI 344673686 37 BALLAN MIRE 0001 RUE DU GRAND MOULIN ZE 0081

 

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.