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 2B123 GHISONACCIA BALAVO found 11 results

# Company Address REF Geotag
5523241 DOMAINE DE FRASSICCIA EARL 440114718
@Company
@Persons		 2B123 GHISONACCIA BALAVO Department: 2B
Parcel Code: 2B1230000C0327
Surface: 14096
Location: Zoom
Google Maps: 42.003449, 9.427865
5523242 COMMUNE DE GHISONACCIA COM 212001234
@Company
@Persons		 2B123 GHISONACCIA BALAVO Department: 2B
Parcel Code: 2B1230000C0351
Surface: 20200
Location: Zoom
Google Maps: 42.004246, 9.422756
5523620 COLLECTIVITE DE CORSE COLL 200076958
@Company
@Persons		 2B123 GHISONACCIA BALAVO Department: 2B
Parcel Code: 2B1230000C2480
Surface: 415
Location: Zoom
Google Maps: 42.007027, 9.418885
5523621 COLLECTIVITE DE CORSE COLL 200076958
@Company
@Persons		 2B123 GHISONACCIA BALAVO Department: 2B
Parcel Code: 2B1230000C2482
Surface: 1375
Location: Zoom
Google Maps: 42.006369, 9.421674
5523622 COLLECTIVITE DE CORSE COLL 200076958
@Company
@Persons		 2B123 GHISONACCIA BALAVO Department: 2B
Parcel Code: 2B1230000C2484
Surface: 918
Location: Zoom
Google Maps: 42.006324, 9.424982
5523623 COLLECTIVITE DE CORSE COLL 200076958
@Company
@Persons		 2B123 GHISONACCIA BALAVO Department: 2B
Parcel Code: 2B1230000C2486
Surface: 1074
Location: Zoom
Google Maps: 42.006170, 9.426107
5523624 DEPARTEMENT DE LA HAUTE CORSE DEPT 222000036
@Company
@Persons		 2B123 GHISONACCIA BALAVO Department: 2B
Parcel Code: 2B1230000C2488
Surface: 874
Location: Zoom
Google Maps: 42.005536, 9.427572
5523625 DEPARTEMENT DE LA HAUTE CORSE DEPT 222000036
@Company
@Persons		 2B123 GHISONACCIA BALAVO Department: 2B
Parcel Code: 2B1230000C2490
Surface: 42
Location: Zoom
Google Maps: 42.005095, 9.428529
5523626 DEPARTEMENT DE LA HAUTE CORSE DEPT 222000036
@Company
@Persons		 2B123 GHISONACCIA BALAVO Department: 2B
Parcel Code: 2B1230000C2492
Surface: 216
Location: Zoom
Google Maps: 42.004975, 9.428804
5523627 DEPARTEMENT DE LA HAUTE CORSE DEPT 222000036
@Company
@Persons		 2B123 GHISONACCIA BALAVO Department: 2B
Parcel Code: 2B1230000C2494
Surface: 1139
Location: Zoom
Google Maps: 42.004621, 9.429807
5523670 COMMUNE DE GHISONACCIA COM 212001234
@Company
@Persons		 2B123 GHISONACCIA BALAVO Department: 2B
Parcel Code: 2B1230000C2820
Surface: 305
Location: Zoom
Google Maps: 42.005795, 9.422627

 

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.