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 NICOULAOU found 50 results

# Company Address REF Geotag
5921946 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO SA 550802771
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BP0173
Surface: 1549
Location: Zoom
Google Maps: 43.596660, 1.501728
5922001 SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0028
Surface: 811
Location: Zoom
Google Maps: 43.601111, 1.496376
5922002 SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0030
Surface: 1614
Location: Zoom
Google Maps: 43.600730, 1.497116
5922003 SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0032
Surface: 1300
Location: Zoom
Google Maps: 43.599257, 1.496472
5922004 SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0034
Surface: 39
Location: Zoom
Google Maps: 43.599343, 1.496246
5922005 SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0035
Surface: 1866
Location: Zoom
Google Maps: 43.599791, 1.496578
5922006 SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0038
Surface: 531
Location: Zoom
Google Maps: 43.600066, 1.496861
5922007 SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0040
Surface: 1786
Location: Zoom
Google Maps: 43.600587, 1.496942
5922013 EARL AGRIVAL EARL 352850168
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0046
Surface: 10
Location: Zoom
Google Maps: 43.600936, 1.496601
5922014 EARL AGRIVAL EARL 352850168
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0048
Surface: 36
Location: Zoom
Google Maps: 43.600772, 1.496689
5922015 EARL AGRIVAL EARL 352850168
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0050
Surface: 8
Location: Zoom
Google Maps: 43.600662, 1.497217
5922016 SOCIETE CIVILE IMMOBILIERE SOBALMA SCI 808286827
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0057
Surface: 307
Location: Zoom
Google Maps: 43.600310, 1.498237
5922017 ASSOCIATION SYNDICALE LIBRE SYNDICAT DU GROUPE DHABITATIONS SYCO U25677385
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0075
Surface: 79
Location: Zoom
Google Maps: 43.598822, 1.497851
5922018 KAUFMAN AND BROAD PROMOTION 3 SNC 444266381
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0076
Surface: 2236
Location: Zoom
Google Maps: 43.598857, 1.497652
5922019 ASSOCIATION SYNDICALE LIBRE SYNDICAT DU GROUPE DHABITATIONS SYCO U25677385
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0081
Surface: 315
Location: Zoom
Google Maps: 43.599809, 1.496962
5922020 ASSOCIATION SYNDICALE LIBRE SYNDICAT DU GROUPE DHABITATIONS SYCO U25677385
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0093
Surface: 2
Location: Zoom
Google Maps: 43.600121, 1.497741
5922021 SCI DRUET-DURAND SCI 450627021
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0106
Surface: 11
Location: Zoom
Google Maps: 43.599928, 1.498260
5922022 ASSOCIATION SYNDICALE LIBRE SYNDICAT DU GROUPE DHABITATIONS SYCO U25677385
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0116
Surface: 11
Location: Zoom
Google Maps: 43.599560, 1.498470
5922023 ASSOCIATION SYNDICALE LIBRE SYNDICAT DU GROUPE DHABITATIONS SYCO U25677385
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0121
Surface: 1304
Location: Zoom
Google Maps: 43.600010, 1.498098
5922024 TOULOUSE METROPOLE 243100518
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0122
Surface: 3
Location: Zoom
Google Maps: 43.599108, 1.497904
5922025 TOULOUSE METROPOLE 243100518
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0123
Surface: 657
Location: Zoom
Google Maps: 43.599113, 1.497969
5922026 ASSOCIATION SYNDICALE LIBRE SYNDICAT DU GROUPE DHABITATIONS SYCO U25677385
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0124
Surface: 13
Location: Zoom
Google Maps: 43.599137, 1.497646
5922027 ASSOCIATION SYNDICALE LIBRE SYNDICAT DU GROUPE DHABITATIONS SYCO U25677385
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0125
Surface: 13
Location: Zoom
Google Maps: 43.599151, 1.497671
5922028 ASSOCIATION SYNDICALE LIBRE SYNDICAT DU GROUPE DHABITATIONS SYCO U25677385
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0126
Surface: 13
Location: Zoom
Google Maps: 43.599165, 1.497695
5922029 ASSOCIATION SYNDICALE LIBRE SYNDICAT DU GROUPE DHABITATIONS SYCO U25677385
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0127
Surface: 13
Location: Zoom
Google Maps: 43.599179, 1.497720
5922030 ASSOCIATION SYNDICALE LIBRE SYNDICAT DU GROUPE DHABITATIONS SYCO U25677385
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0128
Surface: 13
Location: Zoom
Google Maps: 43.599169, 1.497781
5922031 ASSOCIATION SYNDICALE LIBRE SYNDICAT DU GROUPE DHABITATIONS SYCO U25677385
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0129
Surface: 13
Location: Zoom
Google Maps: 43.599155, 1.497804
5922032 ASSOCIATION SYNDICALE LIBRE SYNDICAT DU GROUPE DHABITATIONS SYCO U25677385
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0132
Surface: 11
Location: Zoom
Google Maps: 43.599201, 1.497844
5922033 ASSOCIATION SYNDICALE LIBRE SYNDICAT DU GROUPE DHABITATIONS SYCO U25677385
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0133
Surface: 17
Location: Zoom
Google Maps: 43.599187, 1.497960
5922034 ASSOCIATION SYNDICALE LIBRE SYNDICAT DU GROUPE DHABITATIONS SYCO U25677385
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0139
Surface: 11
Location: Zoom
Google Maps: 43.599321, 1.497714
5922035 ASSOCIATION SYNDICALE LIBRE SYNDICAT DU GROUPE DHABITATIONS SYCO U25677385
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0140
Surface: 11
Location: Zoom
Google Maps: 43.599357, 1.497675
5922036 PROMOLOGIS-SA D HABITATION LOYER MODERE SA 690802053
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0150
Surface: 17
Location: Zoom
Google Maps: 43.599595, 1.497517
5922037 CAROSAM SCI 493372528
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0151
Surface: 11
Location: Zoom
Google Maps: 43.599562, 1.497453
5922038 PROMOLOGIS-SA D HABITATION LOYER MODERE SA 690802053
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0152
Surface: 11
Location: Zoom
Google Maps: 43.599598, 1.497414
5922039 PROMOLOGIS-SA D HABITATION LOYER MODERE SA 690802053
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0153
Surface: 11
Location: Zoom
Google Maps: 43.599633, 1.497376
5922040 PROMOLOGIS-SA D HABITATION LOYER MODERE SA 690802053
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0155
Surface: 11
Location: Zoom
Google Maps: 43.599654, 1.497443
5922041 NORMAND ET ASSOCIES SARL 380885673
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0179
Surface: 12
Location: Zoom
Google Maps: 43.600029, 1.496985
5922042 TOULOUSE METROPOLE 243100518
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0200
Surface: 18
Location: Zoom
Google Maps: 43.599132, 1.497700
5922043 TOULOUSE METROPOLE 243100518
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0201
Surface: 1
Location: Zoom
Google Maps: 43.599102, 1.497823
5922044 TOULOUSE METROPOLE 243100518
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0202
Surface: 32
Location: Zoom
Google Maps: 43.599123, 1.497860
5922045 ASSOCIATION SYNDICALE LIBRE SYNDICAT DU GROUPE DHABITATIONS SYCO U25677385
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0203
Surface: 1856
Location: Zoom
Google Maps: 43.599819, 1.497370
5922046 ASSOCIATION SYNDICALE LIBRE SYNDICAT DU GROUPE DHABITATIONS SYCO U25677385
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0204
Surface: 15
Location: Zoom
Google Maps: 43.599163, 1.499190
5922047 TOULOUSE METROPOLE 243100518
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BR0205
Surface: 929
Location: Zoom
Google Maps: 43.599288, 1.498917
5922082 SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BS0037
Surface: 249
Location: Zoom
Google Maps: 43.603669, 1.493388
5922083 ETAT MINISTERE DE LA DEFENSE U13019903
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BS0038
Surface: 2451
Location: Zoom
Google Maps: 43.603461, 1.492721
5922084 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BS0038
Surface: 2451
Location: Zoom
Google Maps: 43.603461, 1.492721
5922092 SALIEGE ASS 348644808
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BT0140
Surface: 52641
Location: Zoom
Google Maps: 43.603734, 1.495194
5922093 SALIEGE ASS 348644808
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BT0140
Surface: 52641
Location: Zoom
Google Maps: 43.603734, 1.495194
5922098 SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BT0162
Surface: 21
Location: Zoom
Google Maps: 43.601821, 1.495493
5922099 SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986
@Company
@Persons		 31044 BALMA NICOULAOU Department: 31
Parcel Code: 31044000BT0164
Surface: 109
Location: Zoom
Google Maps: 43.601993, 1.495214

 

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.