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 0008 found 30 results

# Company Address REF Cadastre
6855705 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 BALLAN MIRE 0008 ALL DES SABLONS AB 0333
6855706 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 BALLAN MIRE 0008 ALL DES SABLONS AB 0333
6855707 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 BALLAN MIRE 0008 ALL DES SABLONS AB 0333
6855708 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 BALLAN MIRE 0008 ALL DES SABLONS AB 0333
6855709 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 BALLAN MIRE 0008 ALL DES SABLONS AB 0333
6855710 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 BALLAN MIRE 0008 ALL DES SABLONS AB 0333
6855711 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 BALLAN MIRE 0008 ALL DES SABLONS AB 0333
6855712 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 BALLAN MIRE 0008 ALL DES SABLONS AB 0333
6855713 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 BALLAN MIRE 0008 ALL DES SABLONS AB 0333
6855734 SCI CONSORS DEZILE 37 SCI 824431381 37 BALLAN MIRE 0007 RUE DES AJONCS AK 0008
6855748 FONCIERE DI 01 2004 37 SCI 449498922 37 BALLAN MIRE 0008 RUE HENRI BERGSON AL 0473
6855765 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0008 IMP DELABRANDONNE AM 0019
6855786 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0008 RUE DE LA TAILLERIE AM 0030
6855981 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0008 AV DES ACACIAS AN 0222
6855982 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0008 AV DES ACACIAS AN 0222
6855983 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0008 AV DES ACACIAS AN 0222
6856062 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 BALLAN MIRE 0008 RUE DU GENERAL LECLERC AN 0247
6856063 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 BALLAN MIRE 0008 RUE DU GENERAL LECLERC AN 0247
6856064 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 BALLAN MIRE 0008 RUE DU GENERAL LECLERC AN 0247
6856065 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 BALLAN MIRE 0008 RUE DU GENERAL LECLERC AN 0247
6856078 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 BALLAN MIRE 0008 RUE BRAQUE AN 0316
6856144 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0008 BD DU GEN DE GAULLE AP 0279
6856176 SIBEL 37 SCI 484169560 37 BALLAN MIRE 0008 BD DE CHINON AV 0116
6856203 SCI JOSI 37 SCI 380058008 37 BALLAN MIRE 0008 RUE DE LA MAISON ROUGE AV 0236
6856209 LES 4 A 37 SCI 494352214 37 BALLAN MIRE 0008 RUE DE LA SUBLAINERIE AW 0201
6856210 LES 4 A 37 SCI 494352214 37 BALLAN MIRE 0008 RUE DE LA SUBLAINERIE AW 0201
6856261 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0008 PL DE L EGLISE BC 0155
6856262 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0008 PL DE L EGLISE BC 0155
6856263 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0008 PL DE L EGLISE BC 0155
6856304 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BALLAN MIRE 0008 SQ JULES FERRY BC 0399

 

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.