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 31044 BALMA 0002, RUE DE LA TUILERIE found 12 results

# Company Address REF Geotag
5922980 SCI TUILERIE GRAMONT SC 480454065
@Company
@Persons
31044 BALMA 0002, RUE DE LA TUILERIE Department: 31
Parcel Code: 31044000CL0117
Surface: 1500
Location: Zoom
Google Maps: 43.628613, 1.485486
5922981 COMMUNE DE BALMA COM 213100449
@Company
@Persons
31044 BALMA 0002, RUE DE LA TUILERIE Department: 31
Parcel Code: 31044000CL0118
Surface: 39
Location: Zoom
Google Maps: 43.628910, 1.485326
5922995 COMMUNE DE BALMA COM 213100449
@Company
@Persons
31044 BALMA 0002, RUE DE LA TUILERIE Department: 31
Parcel Code: 31044000CL0160
Surface: 6
Location: Zoom
Google Maps: 43.629193, 1.485931
5922996 BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT FRANCE SAS SAS 337953459
@Company
@Persons
31044 BALMA 0002, RUE DE LA TUILERIE Department: 31
Parcel Code: 31044000CL0162
Surface: 513
Location: Zoom
Google Maps: 43.629318, 1.485832
5922997 COMMUNE DE BALMA COM 213100449
@Company
@Persons
31044 BALMA 0002, RUE DE LA TUILERIE Department: 31
Parcel Code: 31044000CL0163
Surface: 30
Location: Zoom
Google Maps: 43.628976, 1.485577
5922998 COMMUNE DE BALMA COM 213100449
@Company
@Persons
31044 BALMA 0002, RUE DE LA TUILERIE Department: 31
Parcel Code: 31044000CL0164
Surface: 777
Location: Zoom
Google Maps: 43.629178, 1.486238
5922999 CAISSE REGIONALE DU CREDIT MUTUEL MIDI ATLANTIQUE CCM 312682099
@Company
@Persons
31044 BALMA 0002, RUE DE LA TUILERIE Department: 31
Parcel Code: 31044000CL0166
Surface: 6383
Location: Zoom
Google Maps: 43.629100, 1.486338
5923057 LA SEPTIME U24764621
@Company
@Persons
31044 BALMA 0002, RUE DE LA TUILERIE Department: 31
Parcel Code: 31044000CL0272
Surface: 2922
Location: Zoom
Google Maps: 43.628492, 1.485034
5923058 LA SEPTIME U24764621
@Company
@Persons
31044 BALMA 0002, RUE DE LA TUILERIE Department: 31
Parcel Code: 31044000CL0273
Surface: 7116
Location: Zoom
Google Maps: 43.628212, 1.483722
5923059 LA SEPTIME U24764621
@Company
@Persons
31044 BALMA 0002, RUE DE LA TUILERIE Department: 31
Parcel Code: 31044000CL0274
Surface: 1772
Location: Zoom
Google Maps: 43.628569, 1.483918
5923060 LA SEPTIME U24764621
@Company
@Persons
31044 BALMA 0002, RUE DE LA TUILERIE Department: 31
Parcel Code: 31044000CL0275
Surface: 244
Location: Zoom
Google Maps: 43.628645, 1.484348
5923061 LA SEPTIME U24764621
@Company
@Persons
31044 BALMA 0002, RUE DE LA TUILERIE Department: 31
Parcel Code: 31044000CL0276
Surface: 77
Location: Zoom
Google Maps: 43.628299, 1.483244

 

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.