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 59 COMINES RUE DES TROIS BALLOTS found 23 results

# Company Address REF Cadastre
1582629 SA DHLM NOTRE LOGIS 59 SA 886380526 59 COMINES 0027 RUE DES TROIS BALLOTS AD 0073
1582630 SA DHLM NOTRE LOGIS 59 SA 886380526 59 COMINES 0027 RUE DES TROIS BALLOTS AD 0073
1582631 SA DHLM NOTRE LOGIS 59 SA 886380526 59 COMINES 0027 RUE DES TROIS BALLOTS AD 0073
1582632 SA DHLM NOTRE LOGIS 59 SA 886380526 59 COMINES 0027 RUE DES TROIS BALLOTS AD 0073
1582633 SA DHLM NOTRE LOGIS 59 SA 886380526 59 COMINES 0027 RUE DES TROIS BALLOTS AD 0073
1582634 SA DHLM NOTRE LOGIS 59 SA 886380526 59 COMINES 0027 RUE DES TROIS BALLOTS AD 0073
1582635 SA DHLM NOTRE LOGIS 59 SA 886380526 59 COMINES 0027 RUE DES TROIS BALLOTS AD 0073
1582636 SA DHLM NOTRE LOGIS 59 SA 886380526 59 COMINES 0027 RUE DES TROIS BALLOTS AD 0073
1582637 SA DHLM NOTRE LOGIS 59 SA 886380526 59 COMINES 0027 RUE DES TROIS BALLOTS AD 0073
1582638 VITAL INVESTISSEMENT 59 SCI 384843207 59 COMINES 0021 RUE DES TROIS BALLOTS AD 0085
1582639 VITAL INVESTISSEMENT 59 SCI 384843207 59 COMINES 0021 RUE DES TROIS BALLOTS AD 0085
1582640 ODEVU 59 SCI 483557047 59 COMINES 0001 RUE DES TROIS BALLOTS AD 0096
1582784 LES TROIS BALLOTS 59 SCI 418619607 59 COMINES 0054 RUE DES TROIS BALLOTS AE 0122
1582785 LE HAUT DE PERONNE BIS 59 SCI 477952345 59 COMINES 0068 RUE DES TROIS BALLOTS AE 0129
1582787 SCI LYS EVOLUTION 59 SCI 505277665 59 COMINES 0104 RUE DES TROIS BALLOTS AE 0337
1582788 POLLET BATIMENTS 59 SCI 801449380 59 COMINES 0104 RUE DES TROIS BALLOTS AE 0338
1583030 DES LILAS 59 SCI 420666273 59 COMINES 0040 RUE DES TROIS BALLOTS AI 0042
1583031 DES LILAS 59 SCI 420666273 59 COMINES 0040 RUE DES TROIS BALLOTS AI 0042
1583032 DES LILAS 59 SCI 420666273 59 COMINES 0040 RUE DES TROIS BALLOTS AI 0042
1583033 DES LILAS 59 SCI 420666273 59 COMINES 0040 RUE DES TROIS BALLOTS AI 0042
1583164 MANCIUS GROUPEMENT 59 SCI 502456957 59 COMINES 0030 RUE DES TROIS BALLOTS AK 0159
1583165 MANCIUS GROUPEMENT 59 SCI 502456957 59 COMINES 0030 RUE DES TROIS BALLOTS AK 0159
1583166 MANCIUS GROUPEMENT 59 SCI 502456957 59 COMINES 0030 RUE DES TROIS BALLOTS AK 0159

 

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.