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 AV DE LA PLAINE found 15 results

# Company Address REF Geotag
5921852 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA 9015, AV DE LA PLAINE Department: 31
Parcel Code: 31044000BO0191
Surface: 38
Location: Zoom
Google Maps: 43.597550, 1.502475
5922008 SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986
@Company
@Persons		 31044 BALMA AV DE LA PLAINE Department: 31
Parcel Code: 31044000BR0043
Surface: 162
Location: Zoom
Google Maps: 43.601842, 1.495057
5922009 SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986
@Company
@Persons		 31044 BALMA AV DE LA PLAINE Department: 31
Parcel Code: 31044000BR0044
Surface: 289
Location: Zoom
Google Maps: 43.599165, 1.496274
5922010 COMITE SOCIAL ET ECONOMIQUE LATECOERE COME 776950065
@Company
@Persons		 31044 BALMA AV DE LA PLAINE Department: 31
Parcel Code: 31044000BR0045
Surface: 86382
Location: Zoom
Google Maps: 43.600279, 1.495029
5922011 COMITE SOCIAL ET ECONOMIQUE LATECOERE COME 776950065
@Company
@Persons		 31044 BALMA AV DE LA PLAINE Department: 31
Parcel Code: 31044000BR0045
Surface: 86382
Location: Zoom
Google Maps: 43.600279, 1.495029
5922012 COMITE SOCIAL ET ECONOMIQUE LATECOERE COME 776950065
@Company
@Persons		 31044 BALMA AV DE LA PLAINE Department: 31
Parcel Code: 31044000BR0045
Surface: 86382
Location: Zoom
Google Maps: 43.600279, 1.495029
5922090 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA AV DE LA PLAINE Department: 31
Parcel Code: 31044000BT0134
Surface: 85
Location: Zoom
Google Maps: 43.602258, 1.494853
5922094 EXEDRA MIDI-PYRENEES SAS 540801198
@Company
@Persons		 31044 BALMA AV DE LA PLAINE Department: 31
Parcel Code: 31044000BT0141
Surface: 761
Location: Zoom
Google Maps: 43.602590, 1.494368
5922096 SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986
@Company
@Persons		 31044 BALMA 9021, AV DE LA PLAINE Department: 31
Parcel Code: 31044000BT0160
Surface: 200
Location: Zoom
Google Maps: 43.601486, 1.496110
5922097 SALIEGE ASS 348644808
@Company
@Persons		 31044 BALMA 9021, AV DE LA PLAINE Department: 31
Parcel Code: 31044000BT0161
Surface: 1423
Location: Zoom
Google Maps: 43.601610, 1.496054
5922101 SC CG SC 429820418
@Company
@Persons		 31044 BALMA AV DE LA PLAINE Department: 31
Parcel Code: 31044000BT0169
Surface: 846
Location: Zoom
Google Maps: 43.602751, 1.494387
5922202 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA 9001, AV DE LA PLAINE Department: 31
Parcel Code: 31044000BX0285
Surface: 1646
Location: Zoom
Google Maps: 43.606680, 1.493959
5922203 SARL CRIS IMMO SC U16837210
@Company
@Persons		 31044 BALMA AV DE LA PLAINE Department: 31
Parcel Code: 31044000BX0286
Surface: 798
Location: Zoom
Google Maps: 43.606757, 1.494455
5922205 MARTIN GESTION SARL 339824963
@Company
@Persons		 31044 BALMA AV DE LA PLAINE Department: 31
Parcel Code: 31044000BX0292
Surface: 7155
Location: Zoom
Google Maps: 43.605845, 1.494420
5922206 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA AV DE LA PLAINE Department: 31
Parcel Code: 31044000BX0294
Surface: 1010
Location: Zoom
Google Maps: 43.606647, 1.493814

 

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.