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 AL RIOUL found 20 results

# Company Address REF Geotag
5920936 BANQUE POPULAIRE OCCITANE SCCP 560801300
@Company
@Persons		 31044 BALMA AL RIOUL Department: 31
Parcel Code: 31044000AB0001
Surface: 10548
Location: Zoom
Google Maps: 43.630302, 1.494639
5920955 OPPIDEA SEM 528998354
@Company
@Persons		 31044 BALMA AL RIOUL Department: 31
Parcel Code: 31044000AB0045
Surface: 5690
Location: Zoom
Google Maps: 43.629635, 1.497732
5920956 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE EPIC 494057722
@Company
@Persons		 31044 BALMA AL RIOUL Department: 31
Parcel Code: 31044000AB0046
Surface: 6230
Location: Zoom
Google Maps: 43.629709, 1.497964
5920957 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE EPIC 494057722
@Company
@Persons		 31044 BALMA AL RIOUL Department: 31
Parcel Code: 31044000AB0047
Surface: 41594
Location: Zoom
Google Maps: 43.629926, 1.497258
5920958 OPPIDEA SEM 528998354
@Company
@Persons		 31044 BALMA AL RIOUL Department: 31
Parcel Code: 31044000AB0048
Surface: 824
Location: Zoom
Google Maps: 43.628545, 1.495808
5920989 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE EPIC 494057722
@Company
@Persons		 31044 BALMA AL RIOUL Department: 31
Parcel Code: 31044000AD0001
Surface: 8557
Location: Zoom
Google Maps: 43.630160, 1.499227
5920990 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE EPIC 494057722
@Company
@Persons		 31044 BALMA AL RIOUL Department: 31
Parcel Code: 31044000AD0002
Surface: 4653
Location: Zoom
Google Maps: 43.629401, 1.498940
5920991 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE EPIC 494057722
@Company
@Persons		 31044 BALMA AL RIOUL Department: 31
Parcel Code: 31044000AD0003
Surface: 3464
Location: Zoom
Google Maps: 43.629632, 1.499965
5920992 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE EPIC 494057722
@Company
@Persons		 31044 BALMA AL RIOUL Department: 31
Parcel Code: 31044000AD0004
Surface: 6027
Location: Zoom
Google Maps: 43.629394, 1.500471
5920993 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE EPIC 494057722
@Company
@Persons		 31044 BALMA AL RIOUL Department: 31
Parcel Code: 31044000AD0005
Surface: 9179
Location: Zoom
Google Maps: 43.629600, 1.501820
5920994 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE EPIC 494057722
@Company
@Persons		 31044 BALMA AL RIOUL Department: 31
Parcel Code: 31044000AD0006
Surface: 7177
Location: Zoom
Google Maps: 43.629017, 1.502024
5920995 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE EPIC 494057722
@Company
@Persons		 31044 BALMA AL RIOUL Department: 31
Parcel Code: 31044000AD0007
Surface: 11992
Location: Zoom
Google Maps: 43.628604, 1.501757
5920996 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE EPIC 494057722
@Company
@Persons		 31044 BALMA AL RIOUL Department: 31
Parcel Code: 31044000AD0008
Surface: 15947
Location: Zoom
Google Maps: 43.627840, 1.501796
5920997 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE EPIC 494057722
@Company
@Persons		 31044 BALMA AL RIOUL Department: 31
Parcel Code: 31044000AD0009
Surface: 13730
Location: Zoom
Google Maps: 43.628921, 1.499208
5920998 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE EPIC 494057722
@Company
@Persons		 31044 BALMA AL RIOUL Department: 31
Parcel Code: 31044000AD0010
Surface: 9289
Location: Zoom
Google Maps: 43.628312, 1.499055
5920999 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE EPIC 494057722
@Company
@Persons		 31044 BALMA AL RIOUL Department: 31
Parcel Code: 31044000AD0011
Surface: 22760
Location: Zoom
Google Maps: 43.627537, 1.498962
5921000 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE EPIC 494057722
@Company
@Persons		 31044 BALMA AL RIOUL Department: 31
Parcel Code: 31044000AD0013
Surface: 27980
Location: Zoom
Google Maps: 43.626769, 1.500886
5921001 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA AL RIOUL Department: 31
Parcel Code: 31044000AD0014
Surface: 21411
Location: Zoom
Google Maps: 43.626728, 1.503473
5921005 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE EPIC 494057722
@Company
@Persons		 31044 BALMA AL RIOUL Department: 31
Parcel Code: 31044000AD0131
Surface: 2445
Location: Zoom
Google Maps: 43.626956, 1.498756
5921006 OPPIDEA SEM 528998354
@Company
@Persons		 31044 BALMA AL RIOUL Department: 31
Parcel Code: 31044000AD0132
Surface: 8
Location: Zoom
Google Maps: 43.627081, 1.497755

 

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.