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 LAS CARREROLES found 16 results

# Company Address REF Geotag
5921159 SCI JDJ SCI 833814379
@Company
@Persons		 31044 BALMA 0002, IMP LAS CARREROLES Department: 31
Parcel Code: 31044000AP0018
Surface: 1064
Location: Zoom
Google Maps: 43.617876, 1.520509
5921160 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA LAS CARREROLES Department: 31
Parcel Code: 31044000AP0055
Surface: 2346
Location: Zoom
Google Maps: 43.619616, 1.516357
5921161 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA LAS CARREROLES Department: 31
Parcel Code: 31044000AP0056
Surface: 734
Location: Zoom
Google Maps: 43.619014, 1.517465
5921162 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA LAS CARREROLES Department: 31
Parcel Code: 31044000AP0057
Surface: 3768
Location: Zoom
Google Maps: 43.619518, 1.518204
5921163 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA LAS CARREROLES Department: 31
Parcel Code: 31044000AP0058
Surface: 25
Location: Zoom
Google Maps: 43.619178, 1.518074
5921164 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA LAS CARREROLES Department: 31
Parcel Code: 31044000AP0069
Surface: 652
Location: Zoom
Google Maps: 43.619993, 1.519692
5921165 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA LAS CARREROLES Department: 31
Parcel Code: 31044000AP0070
Surface: 177
Location: Zoom
Google Maps: 43.619751, 1.519731
5921166 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA LAS CARREROLES Department: 31
Parcel Code: 31044000AP0071
Surface: 711
Location: Zoom
Google Maps: 43.618995, 1.521093
5921167 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA LAS CARREROLES Department: 31
Parcel Code: 31044000AP0089
Surface: 742
Location: Zoom
Google Maps: 43.618122, 1.518757
5921168 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA LAS CARREROLES Department: 31
Parcel Code: 31044000AP0090
Surface: 3983
Location: Zoom
Google Maps: 43.618963, 1.519517
5921169 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA LAS CARREROLES Department: 31
Parcel Code: 31044000AP0091
Surface: 244
Location: Zoom
Google Maps: 43.618114, 1.518690
5921170 SCI JDJ SCI 833814379
@Company
@Persons		 31044 BALMA 0003, IMP LAS CARREROLES Department: 31
Parcel Code: 31044000AP0113
Surface: 654
Location: Zoom
Google Maps: 43.618252, 1.520650
5921171 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA LAS CARREROLES Department: 31
Parcel Code: 31044000AP0115
Surface: 7586
Location: Zoom
Google Maps: 43.620194, 1.517173
5921172 TOULOUSE METROPOLE 243100518
@Company
@Persons		 31044 BALMA LAS CARREROLES Department: 31
Parcel Code: 31044000AP0116
Surface: 37
Location: Zoom
Google Maps: 43.621372, 1.517427
5921173 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA LAS CARREROLES Department: 31
Parcel Code: 31044000AP0117
Surface: 2139
Location: Zoom
Google Maps: 43.620927, 1.516295
5921174 TOULOUSE METROPOLE 243100518
@Company
@Persons		 31044 BALMA LAS CARREROLES Department: 31
Parcel Code: 31044000AP0118
Surface: 4
Location: Zoom
Google Maps: 43.621399, 1.517445

 

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.