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 351864384 found 51 results

# Company Address REF Cadastre
64265 CABINET BALLU 75 SARL 351864384 75 PARIS 12 BD DIDEROT Department: 75
Place: PARIS 12
Section: CN
Parcel N° 0009
@Geotag
3406942 CABINET BALLU 75 SARL 351864384 75 PARIS 16 RUE FELICIEN DAVID Department: 75
Place: PARIS 16
Section: BY
Parcel N° 0026
@Geotag
4899333 CABINET BALLU 92 SARL 351864384 92 CLICHY BD VICTOR HUGO Department: 92
Place: CLICHY
Section: Y
Parcel N° 0055
@Geotag
4905436 CABINET BALLU 92 SARL 351864384 92 NANTERRE LES BOCHOUX Department: 92
Place: NANTERRE
Section: BI
Parcel N° 0084
@Geotag
4905444 CABINET BALLU 92 SARL 351864384 92 NANTERRE AV FELIX FAURE Department: 92
Place: NANTERRE
Section: BI
Parcel N° 0135
@Geotag
4905445 CABINET BALLU 92 SARL 351864384 92 NANTERRE AV FELIX FAURE Department: 92
Place: NANTERRE
Section: BI
Parcel N° 0137
@Geotag
4905529 CABINET BALLU 92 SARL 351864384 92 NANTERRE RUE DE LA SOURCE Department: 92
Place: NANTERRE
Section: BR
Parcel N° 0223
@Geotag
4905530 CABINET BALLU 92 SARL 351864384 92 NANTERRE RUE DE LA SOURCE Department: 92
Place: NANTERRE
Section: BR
Parcel N° 0226
@Geotag
4907613 CABINET BALLU 92 SARL 351864384 92 PUTEAUX RUE PARMENTIER Department: 92
Place: PUTEAUX
Section: AB
Parcel N° 0133
@Geotag
4908016 CABINET BALLU 92 SARL 351864384 92 PUTEAUX RUE ROQUE DE FILLOL Department: 92
Place: PUTEAUX
Section: S
Parcel N° 0164
@Geotag
4908017 CABINET BALLU 92 SARL 351864384 92 PUTEAUX RUE JEAN JAURES Department: 92
Place: PUTEAUX
Section: S
Parcel N° 0180
@Geotag
4908022 CABINET BALLU 92 SARL 351864384 92 PUTEAUX RUE MARIUS JACOTOT Department: 92
Place: PUTEAUX
Section: S
Parcel N° 0217
@Geotag
4908121 CABINET BALLU 92 SARL 351864384 92 PUTEAUX RUE GODEFROY Department: 92
Place: PUTEAUX
Section: Y
Parcel N° 0093
@Geotag
4908151 CABINET BALLU 92 SARL 351864384 92 PUTEAUX QUAI DE DION BOUTON Department: 92
Place: PUTEAUX
Section: Z
Parcel N° 0142
@Geotag
4908165 CABINET BALLU 92 SARL 351864384 92 PUTEAUX QUAI DE DION BOUTON Department: 92
Place: PUTEAUX
Section: Z
Parcel N° 0199
@Geotag
4908476 CABINET BALLU 92 SARL 351864384 92 RUEIL MALMAISON RUE GALLIENI Department: 92
Place: RUEIL MALMAISON
Section: AM
Parcel N° 0283
@Geotag
23460317 CABINET BALLU" "75 SARL 351864384 75 PARIS 12 0148 Department: 75
Place: PARIS 12
Section: CC
Parcel N° 0043
@Geotag
23460318 CABINET BALLU" "75 SARL 351864384 75 PARIS 12 0148 Department: 75
Place: PARIS 12
Section: CC
Parcel N° 0043
@Geotag
25148865 CABINET BALLU" "92 SARL 351864384 92 CLICHY 0026 Department: 92
Place: CLICHY
Section: Y
Parcel N° 0055
@Geotag
25260521 CABINET BALLU" "92 SARL 351864384 92 PUTEAUX 0012 T Department: 92
Place: PUTEAUX
Section: AD
Parcel N° 0073
@Geotag
25269614 CABINET BALLU" "92 SARL 351864384 92 PUTEAUX 0044 Department: 92
Place: PUTEAUX
Section: S
Parcel N° 0217
@Geotag
25269626 CABINET BALLU" "92 SARL 351864384 92 PUTEAUX 0044 Department: 92
Place: PUTEAUX
Section: S
Parcel N° 0217
@Geotag
25276864 CABINET BALLU" "92 SARL 351864384 92 RUEIL MALMAISON 0087 Department: 92
Place: RUEIL MALMAISON
Section: AM
Parcel N° 0283
@Geotag
25281998 CABINET BALLU" "92 SARL 351864384 92 RUEIL MALMAISON 0008 Department: 92
Place: RUEIL MALMAISON
Section: BD
Parcel N° 0307
@Geotag
28035362 CABINET BALLU" "75 SARL 351864384 75 PARIS 03 0001 Department: 75
Place: PARIS 03
Section: AG
Parcel N° 0015
@Geotag
28035364 CABINET BALLU" "75 SARL 351864384 75 PARIS 03 0001 Department: 75
Place: PARIS 03
Section: AG
Parcel N° 0015
@Geotag
28035365 CABINET BALLU" "75 SARL 351864384 75 PARIS 03 0001 Department: 75
Place: PARIS 03
Section: AG
Parcel N° 0015
@Geotag
28035366 CABINET BALLU" "75 SARL 351864384 75 PARIS 03 0001 Department: 75
Place: PARIS 03
Section: AG
Parcel N° 0015
@Geotag
28035367 CABINET BALLU" "75 SARL 351864384 75 PARIS 03 0001 Department: 75
Place: PARIS 03
Section: AG
Parcel N° 0015
@Geotag
28050281 CABINET BALLU" "75 SARL 351864384 75 PARIS 09 0096 Department: 75
Place: PARIS 09
Section: AA
Parcel N° 0114
@Geotag
28972993 CABINET BALLU" "75 SARL 351864384 75 PARIS 16 0011 Department: 75
Place: PARIS 16
Section: BY
Parcel N° 0026
@Geotag
28990253 CABINET BALLU" "75 SARL 351864384 75 PARIS 16 0007 Department: 75
Place: PARIS 16
Section: ET
Parcel N° 0010
@Geotag
28994972 CABINET BALLU" "75 SARL 351864384 75 PARIS 16 0011 Department: 75
Place: PARIS 16
Section: FK
Parcel N° 0018
@Geotag
31362591 CABINET BALLU" "75 SARL 351864384 75 PARIS 16 RUE FELICIEN DAVID Department: 75
Place: PARIS 16
Section: BY
Parcel N° 0026
@Geotag
31363410 CABINET BALLU" "75 SARL 351864384 75 PARIS 16 RUE DE PASSY Department: 75
Place: PARIS 16
Section: DO
Parcel N° 0133
@Geotag
31363999 CABINET BALLU" "75 SARL 351864384 75 PARIS 16 RUE LAURENT PICHAT Department: 75
Place: PARIS 16
Section: ET
Parcel N° 0010
@Geotag
31583640 CABINET BALLU" "92 SARL 351864384 92 COURBEVOIE RUE EUGENE CARON Department: 92
Place: COURBEVOIE
Section: G
Parcel N° 0037
@Geotag
31587751 CABINET BALLU" "92 SARL 351864384 92 NANTERRE AV PIERRE CURIE Department: 92
Place: NANTERRE
Section: BH
Parcel N° 0176
@Geotag
31587765 CABINET BALLU" "92 SARL 351864384 92 NANTERRE AV FELIX FAURE Department: 92
Place: NANTERRE
Section: BI
Parcel N° 0135
@Geotag
31587766 CABINET BALLU" "92 SARL 351864384 92 NANTERRE AV FELIX FAURE Department: 92
Place: NANTERRE
Section: BI
Parcel N° 0137
@Geotag
31587856 CABINET BALLU" "92 SARL 351864384 92 NANTERRE RUE DE LA SOURCE Department: 92
Place: NANTERRE
Section: BR
Parcel N° 0223
@Geotag
31587857 CABINET BALLU" "92 SARL 351864384 92 NANTERRE RUE DE LA SOURCE Department: 92
Place: NANTERRE
Section: BR
Parcel N° 0226
@Geotag
31588304 CABINET BALLU" "92 SARL 351864384 92 NANTERRE RUE HENRI BARBUSSE Department: 92
Place: NANTERRE
Section: CU
Parcel N° 0031
@Geotag
31590043 CABINET BALLU" "92 SARL 351864384 92 PUTEAUX RUE PARMENTIER Department: 92
Place: PUTEAUX
Section: AB
Parcel N° 0131
@Geotag
31590044 CABINET BALLU" "92 SARL 351864384 92 PUTEAUX RUE PARMENTIER Department: 92
Place: PUTEAUX
Section: AB
Parcel N° 0134
@Geotag
31590067 CABINET BALLU" "92 SARL 351864384 92 PUTEAUX RUE GERHARD Department: 92
Place: PUTEAUX
Section: AC
Parcel N° 0040
@Geotag
31590467 CABINET BALLU" "92 SARL 351864384 92 PUTEAUX RUE JEAN JAURES Department: 92
Place: PUTEAUX
Section: S
Parcel N° 0075
@Geotag
31590480 CABINET BALLU" "92 SARL 351864384 92 PUTEAUX RUE JEAN JAURES Department: 92
Place: PUTEAUX
Section: S
Parcel N° 0180
@Geotag
31590586 CABINET BALLU" "92 SARL 351864384 92 PUTEAUX RUE GODEFROY Department: 92
Place: PUTEAUX
Section: Y
Parcel N° 0093
@Geotag
31590617 CABINET BALLU" "92 SARL 351864384 92 PUTEAUX QUAI DE DION BOUTON Department: 92
Place: PUTEAUX
Section: Z
Parcel N° 0142
@Geotag
31590631 CABINET BALLU" "92 SARL 351864384 92 PUTEAUX QUAI DE DION BOUTON Department: 92
Place: PUTEAUX
Section: Z
Parcel N° 0199
@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.