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 488601113 found 1 results

# Identification Name Links
2179942 Place: Paris
Siren: 488601113
Created: 2006-02-17		 BALSA COMPOSITES
Société par actions simplifiée
LA PRODUCTION LE DEVELOPPEMENT LA RECHERCHE L'EXPLOITATION LA COMMERCIALISATION L'IMPORTATION L'EXPORTATION L'ACHAT LA VENTE DE TOUT PRODUIT A BASE DE BALSA ET DE TOUT AUTRE BOIS VISANT A ETRE UTILISE SEUL OU AVEC TOUT AUTRE MATERIAU NOTAMMENT DANS LE SECTEUR DES COMPOSITES LA VENTE ET/ OU LA FOURNITURE DE TOUS SERVICES PRODUITS ETUDES RECHERCHE CONSEILS ET/ OU PRESTATIONS CONCERNANT LE SECTEUR DES MATERIAUX COMPOSITES UTILISANT DU BALSA ET TOUT AUTRE BOIS OU PRODUIT SUSCEPTIBLES D'ETRE UTILISE DE FACON COMBINEE OU NON LA CREATION L'ACQUISITION LA LOCATION DE TOUTE ACTIVITE ET LA LOCATION L'INSTALLATION ET L'EXPLOITATION DE TOUT ETABLISSEMENT OU FONDS DE COMMERCE LA PRISE L'ACQUISITION L'EXPLOITATION OU LA CESSION DE TOUS PROCEDES DESSINS MODELES MARQUES BREVETS CONCERNANT CES ACTIVITES L'ACHAT LA VENTE LA GESTION LA LOCATION OU LA PRISE EN LOCATION GERANCE DE TOUS BIENS IMMOBILIERS L'ACHAT LA GESTION ET LA VENTE DE TOUTE PARTICIPATION DE TOUTE NATURE ENTITE QUELLE QU'ELLE SOIT
Capital: 300000.00		 @Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@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.