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 314901976 found 30 results

# Company Address REF Cadastre
1960491 SOC BALLIS 85 SA 314901976 85 MOUCHAMPS LES SABLIERES Department: 85
Place: MOUCHAMPS
Section: ZB
Parcel N° 0012
@Geotag
1960492 SOC BALLIS 85 SA 314901976 85 MOUCHAMPS LES SABLIERES Department: 85
Place: MOUCHAMPS
Section: ZB
Parcel N° 0013
@Geotag
1970580 SOC BALLIS 85 SA 314901976 85 PUYRAVAULT LE CARRE DE LA RENARDIERE Department: 85
Place: PUYRAVAULT
Section: A
Parcel N° 0329
@Geotag
1970583 SOC BALLIS 85 SA 314901976 85 PUYRAVAULT LA GRANDE COULEE Department: 85
Place: PUYRAVAULT
Section: A
Parcel N° 0341
@Geotag
1989163 SOC BALLIS 85 SA 314901976 85 SAINT-GERMAIN-DE-PRINCAY LES PIRETTES Department: 85
Place: SAINT-GERMAIN-DE-PRINCAY
Section: ZB
Parcel N° 0025
@Geotag
1989317 SOC BALLIS 85 SA 314901976 85 SAINT-GERMAIN-DE-PRINCAY FIEF DU PUITS Department: 85
Place: SAINT-GERMAIN-DE-PRINCAY
Section: ZY
Parcel N° 0102
@Geotag
1989322 SOC BALLIS 85 SA 314901976 85 SAINT-GERMAIN-DE-PRINCAY LAMADON Department: 85
Place: SAINT-GERMAIN-DE-PRINCAY
Section: ZY
Parcel N° 0151
@Geotag
1989323 SOC BALLIS 85 SA 314901976 85 SAINT-GERMAIN-DE-PRINCAY LAMADON Department: 85
Place: SAINT-GERMAIN-DE-PRINCAY
Section: ZY
Parcel N° 0151
@Geotag
1989324 SOC BALLIS 85 SA 314901976 85 SAINT-GERMAIN-DE-PRINCAY LAMADON Department: 85
Place: SAINT-GERMAIN-DE-PRINCAY
Section: ZY
Parcel N° 0151
@Geotag
7608654 SOC BALLIS 85 SA 314901976 85 APREMONT TENEMENT DE LA BUTTE Department: 85
Place: APREMONT
Section: A
Parcel N° 1341
@Geotag
7634449 SOC BALLIS 85 SA 314901976 85 DOMPIERRE-SUR-YON LE GUERRY Department: 85
Place: DOMPIERRE-SUR-YON
Section: A
Parcel N° 2428
@Geotag
7637974 SOC BALLIS 85 SA 314901976 85 ESSARTS EN BOCAGE LA GARE L OIE Department: 85
Place: ESSARTS EN BOCAGE
Section: 165 AC
Parcel N° 0073
@Geotag
7638050 SOC BALLIS 85 SA 314901976 85 ESSARTS EN BOCAGE LE CHAMP DES LANDES L OIE Department: 85
Place: ESSARTS EN BOCAGE
Section: 165 ZA
Parcel N° 0141
@Geotag
7638053 SOC BALLIS 85 SA 314901976 85 ESSARTS EN BOCAGE RUE DE L INDUSTRIE Department: 85
Place: ESSARTS EN BOCAGE
Section: 165 ZA
Parcel N° 0186
@Geotag
7638054 SOC BALLIS 85 SA 314901976 85 ESSARTS EN BOCAGE LE CHAMP DES LANDES L OIE Department: 85
Place: ESSARTS EN BOCAGE
Section: 165 ZA
Parcel N° 0190
@Geotag
7638139 SOC BALLIS 85 SA 314901976 85 ESSARTS EN BOCAGE LES JAUDRIES Department: 85
Place: ESSARTS EN BOCAGE
Section: 165 ZI
Parcel N° 0045
@Geotag
7638140 SOC BALLIS 85 SA 314901976 85 ESSARTS EN BOCAGE LES FOSSES Department: 85
Place: ESSARTS EN BOCAGE
Section: 165 ZI
Parcel N° 0053
@Geotag
7640747 SOC BALLIS 85 SA 314901976 85 SEVREMONT LA GAUBRETIERE Department: 85
Place: SEVREMONT
Section: 257 ZO
Parcel N° 0064
@Geotag
7640748 SOC BALLIS 85 SA 314901976 85 SEVREMONT LA GAUBRETIERE Department: 85
Place: SEVREMONT
Section: 257 ZO
Parcel N° 0065
@Geotag
7640752 SOC BALLIS 85 SA 314901976 85 SEVREMONT LA MAISON NEUVE STMICHEL Department: 85
Place: SEVREMONT
Section: 257 ZO
Parcel N° 0115
@Geotag
7665312 SOC BALLIS 85 SA 314901976 85 MOREILLES L ORLEANS Department: 85
Place: MOREILLES
Section: B
Parcel N° 0690
@Geotag
20778189 SOC BALLIS" "85 SA 314901976 85 SAINT-GERMAIN-DE-PRINCAY 5407 Department: 85
Place: SAINT-GERMAIN-DE-PRINCAY
Section: ZY
Parcel N° 0151
@Geotag
26568176 SOC BALLIS" "85 SA 314901976 85 SEVREMONT 5475 Department: 85
Place: SEVREMONT
Section: 257 ZO
Parcel N° 0065
@Geotag
32234333 SOC BALLIS" "85 SA 314901976 85 SAINT-GERMAIN-DE-PRINCAY FIEF DU PUITS Department: 85
Place: SAINT-GERMAIN-DE-PRINCAY
Section: ZY
Parcel N° 0102
@Geotag
32234337 SOC BALLIS" "85 SA 314901976 85 SAINT-GERMAIN-DE-PRINCAY LAMADON Department: 85
Place: SAINT-GERMAIN-DE-PRINCAY
Section: ZY
Parcel N° 0151
@Geotag
32234338 SOC BALLIS" "85 SA 314901976 85 SAINT-GERMAIN-DE-PRINCAY LAMADON Department: 85
Place: SAINT-GERMAIN-DE-PRINCAY
Section: ZY
Parcel N° 0151
@Geotag
32234339 SOC BALLIS" "85 SA 314901976 85 SAINT-GERMAIN-DE-PRINCAY LAMADON Department: 85
Place: SAINT-GERMAIN-DE-PRINCAY
Section: ZY
Parcel N° 0151
@Geotag
32234340 SOC BALLIS" "85 SA 314901976 85 SAINT-GERMAIN-DE-PRINCAY LAMADON Department: 85
Place: SAINT-GERMAIN-DE-PRINCAY
Section: ZY
Parcel N° 0151
@Geotag
33188373 SOC BALLIS" "85 SA 314901976 85 APREMONT TENEMENT DE LA BUTTE Department: 85
Place: APREMONT
Section: A
Parcel N° 1341
@Geotag
33222200 SOC BALLIS" "85 SA 314901976 85 SEVREMONT LA GAUBRETIERE Department: 85
Place: SEVREMONT
Section: 257 ZO
Parcel N° 0065
@Geotag

 

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.