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 16120 DIRAC BALOGE found 13 results

# Company Address REF Geotag
2784252 S C I LA GRANGE DE BALOGE SCI 539462754
@Company
@Persons		 16120 DIRAC BALOGE Department: 16
Parcel Code: 161200000B0015
Surface: 1540
Location: Zoom
Google Maps: 45.617480, 0.222737
2809631 S C I LA GRANGE DE BALOGE SCI 539462754
@Company
@Persons		 16120 DIRAC BALOGE Department: 16
Parcel Code: 161200000B0023
Surface: 6180
Location: Zoom
Google Maps: 45.617191, 0.224600
2827433 S C I LA GRANGE DE BALOGE SCI 539462754
@Company
@Persons		 16120 DIRAC BALOGE Department: 16
Parcel Code: 161200000B0019
Surface: 3370
Location: Zoom
Google Maps: 45.615936, 0.223836
2839132 S C I LA GRANGE DE BALOGE SCI 539462754
@Company
@Persons		 16120 DIRAC BALOGE Department: 16
Parcel Code: 161200000B0020
Surface: 4010
Location: Zoom
Google Maps: 45.615902, 0.224336
2845669 LA RESERVE DU C SCI 811574383
@Company
@Persons		 16120 DIRAC BALOGE Department: 16
Parcel Code: 161200000B1520
Surface: 7760
Location: Zoom
Google Maps: 45.619448, 0.218909
2849426 S C I LA GRANGE DE BALOGE SCI 539462754
@Company
@Persons		 16120 DIRAC BALOGE Department: 16
Parcel Code: 161200000B0024
Surface: 8010
Location: Zoom
Google Maps: 45.616352, 0.225543
2850886 S C I LA GRANGE DE BALOGE SCI 539462754
@Company
@Persons		 16120 DIRAC BALOGE Department: 16
Parcel Code: 161200000B0014
Surface: 880
Location: Zoom
Google Maps: 45.617675, 0.223344
2863028 S C I LA GRANGE DE BALOGE SCI 539462754
@Company
@Persons		 16120 DIRAC BALOGE Department: 16
Parcel Code: 161200000B0021
Surface: 7180
Location: Zoom
Google Maps: 45.616152, 0.224646
2880892 S C I LA GRANGE DE BALOGE SCI 539462754
@Company
@Persons		 16120 DIRAC BALOGE Department: 16
Parcel Code: 161200000B0025
Surface: 5670
Location: Zoom
Google Maps: 45.617008, 0.226221
2883833 LA RESERVE DU C SCI 811574383
@Company
@Persons		 16120 DIRAC BALOGE Department: 16
Parcel Code: 161200000B0009
Surface: 40800
Location: Zoom
Google Maps: 45.618521, 0.219963
2900503 LA RESERVE DU C SCI 811574383
@Company
@Persons		 16120 DIRAC BALOGE Department: 16
Parcel Code: 161200000B0018
Surface: 17610
Location: Zoom
Google Maps: 45.616177, 0.223050
2949439 S C I LA GRANGE DE BALOGE SCI 539462754
@Company
@Persons		 16120 DIRAC BALOGE Department: 16
Parcel Code: 161200000B0022
Surface: 1470
Location: Zoom
Google Maps: 45.616691, 0.224691
2953234 LA RESERVE DU C SCI 811574383
@Company
@Persons		 16120 DIRAC BALOGE Department: 16
Parcel Code: 161200000B0018
Surface: 17610
Location: Zoom
Google Maps: 45.616177, 0.223050

 

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.