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 14035 BALLEROY-SUR-DROME RUE DES DOUVES (BALLEROY) found 11 results

# Company Address REF Geotag
2538063 INOLYA EPIC 780705703
@Company
@Persons		 14035 BALLEROY-SUR-DROME RUE DES DOUVES (BALLEROY) Department: 14
Parcel Code: 14035000AB0039
Surface: 535
Location: Zoom
Google Maps: 49.182025, -0.833251
2538064 ME NELLY LE CLERC NOTAIRE ASSOCIEE U17628658
@Company
@Persons		 14035 BALLEROY-SUR-DROME 0004, RUE DES DOUVES (BALLEROY) Department: 14
Parcel Code: 14035000AB0041
Surface: 42
Location: Zoom
Google Maps: 49.182395, -0.833608
2538079 ME NELLY LE CLERC NOTAIRE ASSOCIEE U17628658
@Company
@Persons		 14035 BALLEROY-SUR-DROME RUE DES DOUVES (BALLEROY) Department: 14
Parcel Code: 14035000AB0276
Surface: 193
Location: Zoom
Google Maps: 49.182352, -0.833531
2538080 INOLYA EPIC 780705703
@Company
@Persons		 14035 BALLEROY-SUR-DROME RUE DES DOUVES (BALLEROY) Department: 14
Parcel Code: 14035000AB0277
Surface: 77
Location: Zoom
Google Maps: 49.182395, -0.833515
2538101 COMMUNE DE BALLEROY COM 211400353
@Company
@Persons		 14035 BALLEROY-SUR-DROME RUE DES DOUVES (BALLEROY) Department: 14
Parcel Code: 14035000AC0135
Surface: 923
Location: Zoom
Google Maps: 49.179623, -0.832294
2538102 COMMUNE DE BALLEROY COM 211400353
@Company
@Persons		 14035 BALLEROY-SUR-DROME RUE DES DOUVES (BALLEROY) Department: 14
Parcel Code: 14035000AC0136
Surface: 373
Location: Zoom
Google Maps: 49.179947, -0.832967
2538109 SCI DES DOUVES SC U24337503
@Company
@Persons		 14035 BALLEROY-SUR-DROME 5079, RUE DES DOUVES (BALLEROY) Department: 14
Parcel Code: 14035000AC0218
Surface: 375
Location: Zoom
Google Maps: 49.179663, -0.833333
2538110 SCI DES DOUVES SC U24337503
@Company
@Persons		 14035 BALLEROY-SUR-DROME RUE DES DOUVES (BALLEROY) Department: 14
Parcel Code: 14035000AC0220
Surface: 204
Location: Zoom
Google Maps: 49.179669, -0.833278
2538119 PARTELIOS RESIDENCE SA 625950076
@Company
@Persons		 14035 BALLEROY-SUR-DROME RUE DES DOUVES (BALLEROY) Department: 14
Parcel Code: 14035000AC0260
Surface: 877
Location: Zoom
Google Maps: 49.179923, -0.832528
2538120 PROGEDEP SARL 432279966
@Company
@Persons		 14035 BALLEROY-SUR-DROME 0007, RUE DES DOUVES (BALLEROY) Department: 14
Parcel Code: 14035000AC0262
Surface: 809
Location: Zoom
Google Maps: 49.181569, -0.833230
2538121 LES MONTGOLFIERES SCI 391069994
@Company
@Persons		 14035 BALLEROY-SUR-DROME 0007, RUE DES DOUVES (BALLEROY) Department: 14
Parcel Code: 14035000AC0262
Surface: 809
Location: Zoom
Google Maps: 49.181569, -0.833230

 

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.