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 09035 BALAGUERES HAUTE SERRE found 16 results

# Company Address REF Geotag
1502198 CENTRE NATIONAL DE LA RECHERCHE SCIENTIFIQUE U26834249
@Company
@Persons		 09035 BALAGUERES HAUTE SERRE Department: 09
Parcel Code: 090350000D0649
Surface: 584621
Location: Zoom
Google Maps: 42.959133, 1.020665
1502199 ETAT MINISTERE DE L EDUCATION NATIONALE ETAT U26824937
@Company
@Persons		 09035 BALAGUERES HAUTE SERRE Department: 09
Parcel Code: 090350000D0649
Surface: 584621
Location: Zoom
Google Maps: 42.959133, 1.020665
1502200 COMMUNE DE BALAGUERES COM 210900353
@Company
@Persons		 09035 BALAGUERES HAUTE SERRE Department: 09
Parcel Code: 090350000D0655
Surface: 70
Location: Zoom
Google Maps: 42.958694, 1.027327
1502201 COMMUNE DE BALAGUERES COM 210900353
@Company
@Persons		 09035 BALAGUERES HAUTE SERRE Department: 09
Parcel Code: 090350000D0659
Surface: 1209
Location: Zoom
Google Maps: 42.958837, 1.021809
1502202 PROPRIETAIRES DU BND 035 D0696 U26753503
@Company
@Persons		 09035 BALAGUERES HAUTE SERRE Department: 09
Parcel Code: 090350000D0696
Surface: 780
Location: Zoom
Google Maps: 42.959139, 1.015162
1502203 PROPRIETAIRES DU BND 035 D0696 U26753503
@Company
@Persons		 09035 BALAGUERES HAUTE SERRE Department: 09
Parcel Code: 090350000D0696
Surface: 780
Location: Zoom
Google Maps: 42.959139, 1.015162
1502204 PROPRIETAIRES DU BND 035 D0700 U26753549
@Company
@Persons		 09035 BALAGUERES HAUTE SERRE Department: 09
Parcel Code: 090350000D0700
Surface: 673
Location: Zoom
Google Maps: 42.958817, 1.014995
1502205 PROPRIETAIRES DU BND 035 D0700 U26753549
@Company
@Persons		 09035 BALAGUERES HAUTE SERRE Department: 09
Parcel Code: 090350000D0700
Surface: 673
Location: Zoom
Google Maps: 42.958817, 1.014995
1502206 PROPRIETAIRES DU BND 035 D0715 U26761068
@Company
@Persons		 09035 BALAGUERES HAUTE SERRE Department: 09
Parcel Code: 090350000D0715
Surface: 2180
Location: Zoom
Google Maps: 42.958706, 1.014600
1502207 PROPRIETAIRES DU BND 035 D0715 U26761068
@Company
@Persons		 09035 BALAGUERES HAUTE SERRE Department: 09
Parcel Code: 090350000D0715
Surface: 2180
Location: Zoom
Google Maps: 42.958706, 1.014600
1502208 PROPRIETAIRES DU BND 035 D0716 U26761148
@Company
@Persons		 09035 BALAGUERES HAUTE SERRE Department: 09
Parcel Code: 090350000D0716
Surface: 2940
Location: Zoom
Google Maps: 42.958595, 1.013783
1502209 PROPRIETAIRES DU BND 035 D0716 U26761148
@Company
@Persons		 09035 BALAGUERES HAUTE SERRE Department: 09
Parcel Code: 090350000D0716
Surface: 2940
Location: Zoom
Google Maps: 42.958595, 1.013783
1502210 PROPRIETAIRES DU BND 035 D0716 U26761148
@Company
@Persons		 09035 BALAGUERES HAUTE SERRE Department: 09
Parcel Code: 090350000D0716
Surface: 2940
Location: Zoom
Google Maps: 42.958595, 1.013783
1502211 PROPRIETAIRES DU BND 035 D0720 U26761219
@Company
@Persons		 09035 BALAGUERES HAUTE SERRE Department: 09
Parcel Code: 090350000D0720
Surface: 1140
Location: Zoom
Google Maps: 42.958506, 1.013012
1502212 PROPRIETAIRES DU BND 035 D0720 U26761219
@Company
@Persons		 09035 BALAGUERES HAUTE SERRE Department: 09
Parcel Code: 090350000D0720
Surface: 1140
Location: Zoom
Google Maps: 42.958506, 1.013012
1502213 PROPRIETAIRES DU BND 035 D0720 U26761219
@Company
@Persons		 09035 BALAGUERES HAUTE SERRE Department: 09
Parcel Code: 090350000D0720
Surface: 1140
Location: Zoom
Google Maps: 42.958506, 1.013012

 

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.