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 10029 BALNOT SUR LAIGNES LE CHEMINOT found 9 results

# Company Address REF Geotag
1693201 ASS FONCIERE DE BALNOT SUR LAIGNES AFR 291003986
@Company
@Persons		 10029 BALNOT SUR LAIGNES LE CHEMINOT Department: 10
Parcel Code: 10029000ZH0091
Surface: 100
Location: Zoom
Google Maps: 0.000000, 0.000000
1693202 DU HAUT DES VIGNES GFA 353573199
@Company
@Persons		 10029 BALNOT SUR LAIGNES LE CHEMINOT Department: 10
Parcel Code: 10029000ZH0093
Surface: 3430
Location: Zoom
Google Maps: 0.000000, 0.000000
1693203 VIGNOBLES ALEXANDRE BONNET SAS 338260052
@Company
@Persons		 10029 BALNOT SUR LAIGNES LE CHEMINOT Department: 10
Parcel Code: 10029000ZH0094
Surface: 7950
Location: Zoom
Google Maps: 0.000000, 0.000000
1693204 VIGNOBLES ALEXANDRE BONNET SAS 338260052
@Company
@Persons		 10029 BALNOT SUR LAIGNES LE CHEMINOT Department: 10
Parcel Code: 10029000ZH0094
Surface: 7950
Location: Zoom
Google Maps: 0.000000, 0.000000
1693205 COMMUNE DE BALNOT SUR LAIGNES COM 211000278
@Company
@Persons		 10029 BALNOT SUR LAIGNES LE CHEMINOT Department: 10
Parcel Code: 10029000ZH0095
Surface: 1840
Location: Zoom
Google Maps: 0.000000, 0.000000
1693206 GFV DE LA LANDE DE MORES GFA 751899006
@Company
@Persons		 10029 BALNOT SUR LAIGNES LE CHEMINOT Department: 10
Parcel Code: 10029000ZH0096
Surface: 890
Location: Zoom
Google Maps: 0.000000, 0.000000
1693207 ASS FONCIERE DE BALNOT SUR LAIGNES AFR 291003986
@Company
@Persons		 10029 BALNOT SUR LAIGNES LE CHEMINOT Department: 10
Parcel Code: 10029000ZH0097
Surface: 1980
Location: Zoom
Google Maps: 0.000000, 0.000000
1693208 ASS FONCIERE DE BALNOT SUR LAIGNES AFR 291003986
@Company
@Persons		 10029 BALNOT SUR LAIGNES LE CHEMINOT Department: 10
Parcel Code: 10029000ZH0098
Surface: 1600
Location: Zoom
Google Maps: 0.000000, 0.000000
1693209 DU HAUT DES VIGNES GFA 353573199
@Company
@Persons		 10029 BALNOT SUR LAIGNES LE CHEMINOT Department: 10
Parcel Code: 10029000ZH0102
Surface: 6820
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.