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 RTE DE PIN BALMA found 15 results

# Company Address REF Geotag
5921191 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA 9016, RTE DE PIN BALMA Department: 31
Parcel Code: 31044000AS0001
Surface: 95
Location: Zoom
Google Maps: 43.619799, 1.504892
5921221 SCI DU DOMAINE DE HAUTE SERRE SCI U13720805
@Company
@Persons		 31044 BALMA RTE DE PIN BALMA Department: 31
Parcel Code: 31044000AS0333
Surface: 18842
Location: Zoom
Google Maps: 43.620446, 1.507830
5921222 SCI DU DOMAINE DE HAUTE SERRE SCI U13720805
@Company
@Persons		 31044 BALMA RTE DE PIN BALMA Department: 31
Parcel Code: 31044000AS0333
Surface: 18842
Location: Zoom
Google Maps: 43.620446, 1.507830
5922385 SCI LE PARC 82 SCI U25102549
@Company
@Persons		 31044 BALMA 0007, RTE DE PIN BALMA Department: 31
Parcel Code: 31044000CA0111
Surface: 1620
Location: Zoom
Google Maps: 43.613418, 1.502061
5922386 SCI LE PARC 82 SCI U25102549
@Company
@Persons		 31044 BALMA 0007, RTE DE PIN BALMA Department: 31
Parcel Code: 31044000CA0111
Surface: 1620
Location: Zoom
Google Maps: 43.613418, 1.502061
5922388 SCCV ROUTE DE PIN BALMA SCI 831820816
@Company
@Persons		 31044 BALMA 0019, RTE DE PIN BALMA Department: 31
Parcel Code: 31044000CA0118
Surface: 2384
Location: Zoom
Google Maps: 43.614383, 1.502641
5922389 SCCV ROUTE DE PIN BALMA SCI 831820816
@Company
@Persons		 31044 BALMA 0019, RTE DE PIN BALMA Department: 31
Parcel Code: 31044000CA0118
Surface: 2384
Location: Zoom
Google Maps: 43.614383, 1.502641
5922390 SCI DES BATIMENTS DU GRAND SUD SCI 829745942
@Company
@Persons		 31044 BALMA 0025, RTE DE PIN BALMA Department: 31
Parcel Code: 31044000CA0122
Surface: 3165
Location: Zoom
Google Maps: 43.615266, 1.502595
5922391 SCI DES BATIMENTS DU GRAND SUD SCI 829745942
@Company
@Persons		 31044 BALMA 0025, RTE DE PIN BALMA Department: 31
Parcel Code: 31044000CA0122
Surface: 3165
Location: Zoom
Google Maps: 43.615266, 1.502595
5922397 SAS FEBER SAS 490555406
@Company
@Persons		 31044 BALMA RTE DE PIN BALMA Department: 31
Parcel Code: 31044000CA0144
Surface: 2347
Location: Zoom
Google Maps: 43.618344, 1.503546
5922401 SAS FEBER SAS 490555406
@Company
@Persons		 31044 BALMA 0063, RTE DE PIN BALMA Department: 31
Parcel Code: 31044000CA0147
Surface: 4282
Location: Zoom
Google Maps: 43.618261, 1.504547
5922411 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA RTE DE PIN BALMA Department: 31
Parcel Code: 31044000CA0172
Surface: 285
Location: Zoom
Google Maps: 43.612871, 1.501890
5922421 SCI DESCOULOUBRE SCI 414837062
@Company
@Persons		 31044 BALMA 0031, RTE DE PIN BALMA Department: 31
Parcel Code: 31044000CA0266
Surface: 3004
Location: Zoom
Google Maps: 43.615591, 1.502824
5922422 SCI DESCOULOUBRE SCI 414837062
@Company
@Persons		 31044 BALMA 0031, RTE DE PIN BALMA Department: 31
Parcel Code: 31044000CA0266
Surface: 3004
Location: Zoom
Google Maps: 43.615591, 1.502824
5922431 SCI DESCOULOUBRE SCI 414837062
@Company
@Persons		 31044 BALMA 0027, RTE DE PIN BALMA Department: 31
Parcel Code: 31044000CA0346
Surface: 306
Location: Zoom
Google Maps: 43.615331, 1.502978

 

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.