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 322490772 found 46 results

# Company Address REF Geotag
12181389 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON SENTIER DE BUSMAUBERT Department: 60
Parcel Code: 60133000ZN0005
Surface: 4470
Location: Zoom
Google Maps: 49.515009, 2.349208
12183564 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LA TERRE BAPTEME Department: 60
Parcel Code: 60133000ZK0054
Surface: 1380
Location: Zoom
Google Maps: 49.519140, 2.365181
12183667 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON SENTIER DE BUSMAUBERT Department: 60
Parcel Code: 60133000ZN0004
Surface: 3300
Location: Zoom
Google Maps: 49.515044, 2.348799
12184234 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LE MOULIN A HUILE Department: 60
Parcel Code: 60133000ZL0007
Surface: 38490
Location: Zoom
Google Maps: 49.531066, 2.371632
12184702 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON SENTIER DE BUSMAUBERT Department: 60
Parcel Code: 60133000ZN0004
Surface: 3300
Location: Zoom
Google Maps: 49.515044, 2.348799
12186812 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LE CHAMP MELE Department: 60
Parcel Code: 60133000ZL0019
Surface: 8320
Location: Zoom
Google Maps: 49.524306, 2.370661
12191942 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON PRES LE BOIS L ABBE Department: 60
Parcel Code: 60133000ZI0041
Surface: 14930
Location: Zoom
Google Maps: 49.511796, 2.394438
12197005 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON CHEMIN DE SAINT JUST DE BA Department: 60
Parcel Code: 60133000ZE0046
Surface: 10030
Location: Zoom
Google Maps: 49.520995, 2.377600
12202244 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LA TERRE BAPTEME Department: 60
Parcel Code: 601330000C0370
Surface: 2665
Location: Zoom
Google Maps: 49.520440, 2.365382
12205360 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LES BLANCS Department: 60
Parcel Code: 60133000ZO0058
Surface: 24500
Location: Zoom
Google Maps: 49.530965, 2.354492
12207482 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LA LOUVIERE Department: 60
Parcel Code: 60133000ZI0081
Surface: 30900
Location: Zoom
Google Maps: 49.516079, 2.387685
12209742 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LE VILLAGE Department: 60
Parcel Code: 601330000B0121
Surface: 4435
Location: Zoom
Google Maps: 49.521444, 2.364619
12210639 DU BALLON GFA 322490772
@Company
@Persons
60701 WAVIGNIES LA PETITE BRUYERE Department: 60
Parcel Code: 60701000ZK0031
Surface: 68590
Location: Zoom
Google Maps: 49.554859, 2.352387
12218447 DU BALLON GFA 322490772
@Company
@Persons
60701 WAVIGNIES LE FOSSE MORDY DU BEURRE Department: 60
Parcel Code: 60701000ZB0102
Surface: 8250
Location: Zoom
Google Maps: 49.552223, 2.365374
12225341 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LE FOSSE MADAME Department: 60
Parcel Code: 60133000ZI0078
Surface: 4800
Location: Zoom
Google Maps: 49.515081, 2.377720
12229194 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LE VILLAGE Department: 60
Parcel Code: 601330000B0613
Surface: 199
Location: Zoom
Google Maps: 49.521180, 2.365633
12229715 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LA PENTE DES LUISEAUX Department: 60
Parcel Code: 60133000ZO0054
Surface: 1560
Location: Zoom
Google Maps: 49.528661, 2.348211
12232281 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON CHEMIN DE THIEUX Department: 60
Parcel Code: 60133000ZM0054
Surface: 4570
Location: Zoom
Google Maps: 49.531974, 2.357625
12239285 DU BALLON GFA 322490772
@Company
@Persons
60701 WAVIGNIES LA PETITE BRUYERE Department: 60
Parcel Code: 60701000ZK0031
Surface: 68590
Location: Zoom
Google Maps: 49.554859, 2.352387
12241356 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LE CIMETIERE Department: 60
Parcel Code: 60133000ZO0062
Surface: 18060
Location: Zoom
Google Maps: 49.524903, 2.360631
12243257 DU BALLON GFA 322490772
@Company
@Persons
60701 WAVIGNIES VALLEE DE SAILLY Department: 60
Parcel Code: 60701000ZH0035
Surface: 1400
Location: Zoom
Google Maps: 49.532151, 2.351780
12248559 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LE VILLAGE Department: 60
Parcel Code: 601330000B0122
Surface: 625
Location: Zoom
Google Maps: 49.521282, 2.364485
12251584 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON SENTIER DE BUSMAUBERT Department: 60
Parcel Code: 60133000ZN0005
Surface: 4470
Location: Zoom
Google Maps: 49.515009, 2.349208
12260493 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LES LUISEAUX Department: 60
Parcel Code: 60133000ZO0031
Surface: 29130
Location: Zoom
Google Maps: 49.525902, 2.349133
12262290 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LE CIMETIERE Department: 60
Parcel Code: 60133000ZO0056
Surface: 3490
Location: Zoom
Google Maps: 49.525119, 2.359745
12279588 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LA LOUVIERE Department: 60
Parcel Code: 60133000ZI0081
Surface: 30900
Location: Zoom
Google Maps: 49.516079, 2.387685
12285370 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LES LARRIS Department: 60
Parcel Code: 60133000ZO0023
Surface: 10020
Location: Zoom
Google Maps: 49.522897, 2.347524
12289570 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LE VILLAGE Department: 60
Parcel Code: 601330000B0604
Surface: 3298
Location: Zoom
Google Maps: 49.520857, 2.365221
12290043 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON PRES LE BOIS L ABBE Department: 60
Parcel Code: 60133000ZI0041
Surface: 14930
Location: Zoom
Google Maps: 49.511796, 2.394438
12298867 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LE FOSSE MADAME Department: 60
Parcel Code: 60133000ZI0076
Surface: 5540
Location: Zoom
Google Maps: 49.514779, 2.378491
12300381 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LE CHEMIN DE MORVILLERS Department: 60
Parcel Code: 60133000ZE0011
Surface: 4750
Location: Zoom
Google Maps: 49.523090, 2.375960
12302483 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LE CIMETIERE Department: 60
Parcel Code: 60133000ZO0062
Surface: 18060
Location: Zoom
Google Maps: 49.524903, 2.360631
12314483 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LE FOSSE MADAME Department: 60
Parcel Code: 60133000ZI0075
Surface: 4410
Location: Zoom
Google Maps: 49.514719, 2.378941
12317351 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LA LOUVIERE Department: 60
Parcel Code: 60133000ZI0019
Surface: 18000
Location: Zoom
Google Maps: 49.516254, 2.388782
12328166 DU BALLON GFA 322490772
@Company
@Persons
60701 WAVIGNIES LE MOULIN TECAME Department: 60
Parcel Code: 60701000ZB0063
Surface: 6850
Location: Zoom
Google Maps: 49.554056, 2.375507
12333098 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON CHEMIN DE SAINT JUST DE BA Department: 60
Parcel Code: 60133000ZE0063
Surface: 20320
Location: Zoom
Google Maps: 49.521197, 2.382819
12340815 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LE CIMETIERE Department: 60
Parcel Code: 60133000ZO0056
Surface: 3490
Location: Zoom
Google Maps: 49.525119, 2.359745
12340822 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LE FOSSE MADAME Department: 60
Parcel Code: 60133000ZI0079
Surface: 1360
Location: Zoom
Google Maps: 49.515019, 2.377157
12341214 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LES LARRIS Department: 60
Parcel Code: 60133000ZO0028
Surface: 3470
Location: Zoom
Google Maps: 49.524488, 2.349885
12345608 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LE FOSSE MADAME Department: 60
Parcel Code: 60133000ZI0077
Surface: 1250
Location: Zoom
Google Maps: 49.515012, 2.378090
12349066 DU BALLON GFA 322490772
@Company
@Persons
60701 WAVIGNIES LE BEC GLANE Department: 60
Parcel Code: 60701000ZB0105
Surface: 6797
Location: Zoom
Google Maps: 49.556759, 2.367771
12350816 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LES BLANCS Department: 60
Parcel Code: 60133000ZO0058
Surface: 24500
Location: Zoom
Google Maps: 49.530965, 2.354492
12367039 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LES LUISEAUX Department: 60
Parcel Code: 60133000ZO0031
Surface: 29130
Location: Zoom
Google Maps: 49.525902, 2.349133
12367521 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON CHEMIN DE SAINT JUST DE BA Department: 60
Parcel Code: 60133000ZE0047
Surface: 6520
Location: Zoom
Google Maps: 49.521060, 2.377207
12373198 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LA LOUVIERE Department: 60
Parcel Code: 60133000ZI0019
Surface: 18000
Location: Zoom
Google Maps: 49.516254, 2.388782
12377303 DU BALLON GFA 322490772
@Company
@Persons
60133 CATILLON FUMECHON LE CIMETIERE Department: 60
Parcel Code: 60133000ZO0059
Surface: 260
Location: Zoom
Google Maps: 49.524058, 2.362445

 

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.