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 17031 BALLANS CHEMIN DE MATHA found 23 results

# Company Address REF Geotag
2986185 DE BELLEVUE SC 790201271
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0035
Surface: 13040
Location: Zoom
Google Maps: 45.810138, -0.230103
2986186 DE BELLEVUE SC 790201271
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0035
Surface: 13040
Location: Zoom
Google Maps: 45.810138, -0.230103
2986187 DU DOMAINE DU BREUIL GFA 399819259
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0040
Surface: 12910
Location: Zoom
Google Maps: 45.810344, -0.232510
2986188 DU DOMAINE DU BREUIL GFA 399819259
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0040
Surface: 12910
Location: Zoom
Google Maps: 45.810344, -0.232510
2986189 DU DOMAINE DU BREUIL GFA 399819259
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0042
Surface: 7050
Location: Zoom
Google Maps: 45.810438, -0.233114
2986190 DU DOMAINE DU BREUIL GFA 399819259
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0042
Surface: 7050
Location: Zoom
Google Maps: 45.810438, -0.233114
2986191 DU DOMAINE DU BREUIL GFA 399819259
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0043
Surface: 5200
Location: Zoom
Google Maps: 45.809390, -0.233932
2986192 DU DOMAINE DU BREUIL GFA 399819259
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0044
Surface: 680
Location: Zoom
Google Maps: 45.809154, -0.233386
2986193 DU DOMAINE DU BREUIL GFA 399819259
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0045
Surface: 970
Location: Zoom
Google Maps: 45.809053, -0.233304
2986194 DU DOMAINE DU BREUIL GFA 399819259
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0046
Surface: 350
Location: Zoom
Google Maps: 45.809059, -0.233138
2986195 ASS FONCIERE DE BALLANS U13742685
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0050
Surface: 150
Location: Zoom
Google Maps: 45.808893, -0.232703
2986196 ASS FONCIERE DE BALLANS U13742685
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0051
Surface: 570
Location: Zoom
Google Maps: 45.809414, -0.230536
2986197 DE BELLEVUE SC 790201271
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0054
Surface: 7010
Location: Zoom
Google Maps: 45.808361, -0.229897
2986198 LES NOUVEAU HORIZONS SC 799892989
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0063
Surface: 10270
Location: Zoom
Google Maps: 45.806921, -0.225194
2986199 LES NOUVEAU HORIZONS SC 799892989
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0064
Surface: 7940
Location: Zoom
Google Maps: 45.805984, -0.225397
2986200 ASS FONCIERE DE BALLANS U13742685
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0068
Surface: 1590
Location: Zoom
Google Maps: 45.807821, -0.230922
2986201 ASS FONCIERE DE BALLANS U13742685
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0069
Surface: 6560
Location: Zoom
Google Maps: 45.807476, -0.230246
2986207 DU DOMAINE DU BREUIL GFA 399819259
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0100
Surface: 10210
Location: Zoom
Google Maps: 45.809960, -0.232068
2986208 DU DOMAINE DU BREUIL GFA 399819259
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0100
Surface: 10210
Location: Zoom
Google Maps: 45.809960, -0.232068
2986227 DE BELLEVUE SC 790201271
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0215
Surface: 6130
Location: Zoom
Google Maps: 45.809971, -0.228645
2986228 DE BELLEVUE SC 790201271
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0215
Surface: 6130
Location: Zoom
Google Maps: 45.809971, -0.228645
2986229 DU DOMAINE DU BREUIL GFA 399819259
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0228
Surface: 4480
Location: Zoom
Google Maps: 45.809933, -0.231821
2986230 DU DOMAINE DU BREUIL GFA 399819259
@Company
@Persons		 17031 BALLANS CHEMIN DE MATHA Department: 17
Parcel Code: 17031000ZM0229
Surface: 1530
Location: Zoom
Google Maps: 45.809940, -0.231905

 

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.