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 412117541 found 40 results

# Company Address REF Cadastre
6915927 EARL LAURENT BALLON 16 EARL 412117541 16 SAINT-GEORGES CHAMP DU CHATEAU Department: 16
Place: SAINT-GEORGES
Section: A
Parcel N° 0275
@Geotag
6918945 EARL LAURENT BALLON 16 EARL 412117541 16 POURSAC LES MAS Department: 16
Place: POURSAC
Section: ZE
Parcel N° 0002
@Geotag
6926036 EARL LAURENT BALLON 16 EARL 412117541 16 SAINT-GEORGES CHAMP DE FINESSE Department: 16
Place: SAINT-GEORGES
Section: A
Parcel N° 0491
@Geotag
6926855 EARL LAURENT BALLON 16 EARL 412117541 16 BIOUSSAC BOIS ROCARD Department: 16
Place: BIOUSSAC
Section: ZD
Parcel N° 0015
@Geotag
6927423 EARL LAURENT BALLON 16 EARL 412117541 16 SAINT-GEORGES LA BERGERE Department: 16
Place: SAINT-GEORGES
Section: A
Parcel N° 0117
@Geotag
6929667 EARL LAURENT BALLON 16 EARL 412117541 16 SAINT-GEORGES LA BERGERE Department: 16
Place: SAINT-GEORGES
Section: A
Parcel N° 0136
@Geotag
6950821 EARL LAURENT BALLON 16 EARL 412117541 16 SAINT-GEORGES MOULIN DE NAULET Department: 16
Place: SAINT-GEORGES
Section: A
Parcel N° 0704
@Geotag
6951036 EARL LAURENT BALLON 16 EARL 412117541 16 SAINT-GEORGES LA BERGERE Department: 16
Place: SAINT-GEORGES
Section: A
Parcel N° 0719
@Geotag
6956251 EARL LAURENT BALLON 16 EARL 412117541 16 NANTEUIL EN VALLEE CHAMP LUCAS Department: 16
Place: NANTEUIL EN VALLEE
Section: 266 B
Parcel N° 1075
@Geotag
6956495 EARL LAURENT BALLON 16 EARL 412117541 16 NANTEUIL EN VALLEE LE POTEAU Department: 16
Place: NANTEUIL EN VALLEE
Section: 006 AH
Parcel N° 0121
@Geotag
6959622 EARL LAURENT BALLON 16 EARL 412117541 16 BIOUSSAC BOIS DE LA PETOULLE Department: 16
Place: BIOUSSAC
Section: A
Parcel N° 0149
@Geotag
6962049 EARL LAURENT BALLON 16 EARL 412117541 16 SAINT-GEORGES LA BERGERE Department: 16
Place: SAINT-GEORGES
Section: A
Parcel N° 0121
@Geotag
6969077 EARL LAURENT BALLON 16 EARL 412117541 16 SAINT-GEORGES CHAMP DE FINESSE Department: 16
Place: SAINT-GEORGES
Section: A
Parcel N° 0489
@Geotag
6970902 EARL LAURENT BALLON 16 EARL 412117541 16 SAINT-GEORGES LES PLANTES Department: 16
Place: SAINT-GEORGES
Section: A
Parcel N° 0457
@Geotag
6972365 EARL LAURENT BALLON 16 EARL 412117541 16 BIOUSSAC GROIES DE BOIS RENIER Department: 16
Place: BIOUSSAC
Section: ZD
Parcel N° 0005
@Geotag
6988178 EARL LAURENT BALLON 16 EARL 412117541 16 BIOUSSAC BOIS ROCARD Department: 16
Place: BIOUSSAC
Section: ZD
Parcel N° 0015
@Geotag
6991880 EARL LAURENT BALLON 16 EARL 412117541 16 NANTEUIL EN VALLEE CHAMP DU BOIS DINET Department: 16
Place: NANTEUIL EN VALLEE
Section: 006 AH
Parcel N° 0105
@Geotag
6992339 EARL LAURENT BALLON 16 EARL 412117541 16 NANTEUIL EN VALLEE LES COURRETS Department: 16
Place: NANTEUIL EN VALLEE
Section: 006 AH
Parcel N° 0090
@Geotag
6993763 EARL LAURENT BALLON 16 EARL 412117541 16 SAINT-GEORGES PRES DE LA VERGNE Department: 16
Place: SAINT-GEORGES
Section: A
Parcel N° 0239
@Geotag
7001007 EARL LAURENT BALLON 16 EARL 412117541 16 SAINT-GOURSON BOIS DES EVEQUES Department: 16
Place: SAINT-GOURSON
Section: A
Parcel N° 0453
@Geotag
7002988 EARL LAURENT BALLON 16 EARL 412117541 16 SAINT-GEORGES LA BERGERE Department: 16
Place: SAINT-GEORGES
Section: A
Parcel N° 0652
@Geotag
14100940 EARL LAURENT BALLON" "16 EARL 412117541 16 BIOUSSAC GROIES DE BOIS RENIER Department: 16
Place: BIOUSSAC
Section: ZD
Parcel N° 0005
@Geotag
14100941 EARL LAURENT BALLON" "16 EARL 412117541 16 BIOUSSAC BOIS ROCARD Department: 16
Place: BIOUSSAC
Section: ZD
Parcel N° 0015
@Geotag
14152249 EARL LAURENT BALLON" "16 EARL 412117541 16 NANTEUIL EN VALLEE LES COURRETS Department: 16
Place: NANTEUIL EN VALLEE
Section: 006 AH
Parcel N° 0090
@Geotag
14152250 EARL LAURENT BALLON" "16 EARL 412117541 16 NANTEUIL EN VALLEE CHAMP DU BOIS DINET Department: 16
Place: NANTEUIL EN VALLEE
Section: 006 AH
Parcel N° 0105
@Geotag
14152335 EARL LAURENT BALLON" "16 EARL 412117541 16 NANTEUIL EN VALLEE LA RANGETTE Department: 16
Place: NANTEUIL EN VALLEE
Section: 235 ZB
Parcel N° 0003
@Geotag
14152399 EARL LAURENT BALLON" "16 EARL 412117541 16 NANTEUIL EN VALLEE CHAMP LUCAS Department: 16
Place: NANTEUIL EN VALLEE
Section: 266 B
Parcel N° 1075
@Geotag
14156405 EARL LAURENT BALLON" "16 EARL 412117541 16 POURSAC CHATAIGNERAIE DES BERTINS Department: 16
Place: POURSAC
Section: A
Parcel N° 0505
@Geotag
14156412 EARL LAURENT BALLON" "16 EARL 412117541 16 POURSAC BOIS DU LAC DES QUANTES Department: 16
Place: POURSAC
Section: B
Parcel N° 0699
@Geotag
14156422 EARL LAURENT BALLON" "16 EARL 412117541 16 POURSAC LES MAS Department: 16
Place: POURSAC
Section: ZE
Parcel N° 0002
@Geotag
14167769 EARL LAURENT BALLON" "16 EARL 412117541 16 SAINT-GEORGES LES GRANDS COURETS Department: 16
Place: SAINT-GEORGES
Section: A
Parcel N° 0062
@Geotag
14167770 EARL LAURENT BALLON" "16 EARL 412117541 16 SAINT-GEORGES LA BERGERE Department: 16
Place: SAINT-GEORGES
Section: A
Parcel N° 0117
@Geotag
14167771 EARL LAURENT BALLON" "16 EARL 412117541 16 SAINT-GEORGES LA BERGERE Department: 16
Place: SAINT-GEORGES
Section: A
Parcel N° 0121
@Geotag
14167772 EARL LAURENT BALLON" "16 EARL 412117541 16 SAINT-GEORGES LA BERGERE Department: 16
Place: SAINT-GEORGES
Section: A
Parcel N° 0125
@Geotag
14167774 EARL LAURENT BALLON" "16 EARL 412117541 16 SAINT-GEORGES CHAMP DU CHATEAU Department: 16
Place: SAINT-GEORGES
Section: A
Parcel N° 0275
@Geotag
14167777 EARL LAURENT BALLON" "16 EARL 412117541 16 SAINT-GEORGES LES PLANTES Department: 16
Place: SAINT-GEORGES
Section: A
Parcel N° 0457
@Geotag
14167778 EARL LAURENT BALLON" "16 EARL 412117541 16 SAINT-GEORGES CHAMP DE FINESSE Department: 16
Place: SAINT-GEORGES
Section: A
Parcel N° 0490
@Geotag
14167783 EARL LAURENT BALLON" "16 EARL 412117541 16 SAINT-GEORGES LA BERGERE Department: 16
Place: SAINT-GEORGES
Section: A
Parcel N° 0652
@Geotag
14167785 EARL LAURENT BALLON" "16 EARL 412117541 16 SAINT-GEORGES LA BERGERE Department: 16
Place: SAINT-GEORGES
Section: A
Parcel N° 0719
@Geotag
14167974 EARL LAURENT BALLON" "16 EARL 412117541 16 SAINT-GOURSON BOIS DES EVEQUES Department: 16
Place: SAINT-GOURSON
Section: A
Parcel N° 0453
@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.