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 28021 BAILLEAU LE PIN HARVILLE found 14 results

# Company Address REF Geotag
4931186 SCI DE HARVILLE SCI U25076603
@Company
@Persons		 28021 BAILLEAU LE PIN 0007, PL DES ECOLES Department: 28
Parcel Code: 280210000B0694
Surface: 800
Location: Zoom
Google Maps: 48.364979, 1.332600
4931187 SCI DE HARVILLE SCI U25076603
@Company
@Persons		 28021 BAILLEAU LE PIN 0007, PL DES ECOLES Department: 28
Parcel Code: 280210000B0694
Surface: 800
Location: Zoom
Google Maps: 48.364979, 1.332600
4931188 SCI DE HARVILLE SCI U25076603
@Company
@Persons		 28021 BAILLEAU LE PIN 0007, PL DES ECOLES Department: 28
Parcel Code: 280210000B0694
Surface: 800
Location: Zoom
Google Maps: 48.364979, 1.332600
4931189 SCI DE HARVILLE SCI U25076603
@Company
@Persons		 28021 BAILLEAU LE PIN 0007, PL DES ECOLES Department: 28
Parcel Code: 280210000B0695
Surface: 1945
Location: Zoom
Google Maps: 48.365047, 1.332187
4931190 SCI DE HARVILLE SCI U25076603
@Company
@Persons		 28021 BAILLEAU LE PIN 0007, PL DES ECOLES Department: 28
Parcel Code: 280210000B0695
Surface: 1945
Location: Zoom
Google Maps: 48.365047, 1.332187
4931191 SCI DE HARVILLE SCI U25076603
@Company
@Persons		 28021 BAILLEAU LE PIN 0007, PL DES ECOLES Department: 28
Parcel Code: 280210000B0696
Surface: 97
Location: Zoom
Google Maps: 48.365038, 1.332121
4931192 SCI DE HARVILLE SCI U25076603
@Company
@Persons		 28021 BAILLEAU LE PIN 0007, PL DES ECOLES Department: 28
Parcel Code: 280210000B0697
Surface: 900
Location: Zoom
Google Maps: 48.364809, 1.331832
4931213 SCI DE HARVILLE SCI U25076603
@Company
@Persons		 28021 BAILLEAU LE PIN 0007, PL DES ECOLES Department: 28
Parcel Code: 280210000B0926
Surface: 50
Location: Zoom
Google Maps: 48.364870, 1.332061
4931256 COMMUNE DE BAILLEAU LE PIN COM 212800213
@Company
@Persons		 28021 BAILLEAU LE PIN HARVILLE Department: 28
Parcel Code: 280210000C0299
Surface: 530
Location: Zoom
Google Maps: 48.335499, 1.302151
4931257 E A R L ROCH EARL 798218467
@Company
@Persons		 28021 BAILLEAU LE PIN HARVILLE Department: 28
Parcel Code: 280210000C0614
Surface: 43
Location: Zoom
Google Maps: 48.335330, 1.303038
4931258 E A R L ROCH EARL 798218467
@Company
@Persons		 28021 BAILLEAU LE PIN HARVILLE Department: 28
Parcel Code: 280210000C0617
Surface: 968
Location: Zoom
Google Maps: 48.335518, 1.303167
4931259 E A R L ROCH EARL 798218467
@Company
@Persons		 28021 BAILLEAU LE PIN HARVILLE Department: 28
Parcel Code: 280210000C0617
Surface: 968
Location: Zoom
Google Maps: 48.335518, 1.303167
4931306 COMMUNE DE BAILLEAU LE PIN COM 212800213
@Company
@Persons		 28021 BAILLEAU LE PIN HARVILLE Department: 28
Parcel Code: 28021000YN0008
Surface: 639
Location: Zoom
Google Maps: 48.337616, 1.304823
4931307 COMMUNE DE BAILLEAU LE PIN COM 212800213
@Company
@Persons		 28021 BAILLEAU LE PIN HARVILLE Department: 28
Parcel Code: 28021000YN0018
Surface: 3839
Location: Zoom
Google Maps: 48.339987, 1.308262

 

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.