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 33026 BALIZAC LES COMMES found 10 results

# Company Address REF Geotag
6279612 GROUPEMENT FORESTIER DE LA VERRERIE GFO 480113554
@Company
@Persons		 33026 BALIZAC LES COMMES Department: 33
Parcel Code: 330260000D0293
Surface: 156404
Location: Zoom
Google Maps: 44.460384, -0.455402
6279613 GROUPEMENT FORESTIER DE LA VERRERIE GFO 480113554
@Company
@Persons		 33026 BALIZAC LES COMMES Department: 33
Parcel Code: 330260000D0293
Surface: 156404
Location: Zoom
Google Maps: 44.460384, -0.455402
6279614 GROUPEMENT FORESTIER DE POUSSIGNAC GFO 380281543
@Company
@Persons		 33026 BALIZAC LES COMMES Department: 33
Parcel Code: 330260000D0295
Surface: 20370
Location: Zoom
Google Maps: 44.458380, -0.453358
6279615 GROUPEMENT FORESTIER CURTON ESTIOU GFO 329232474
@Company
@Persons		 33026 BALIZAC LES COMMES Department: 33
Parcel Code: 330260000D0298
Surface: 6710
Location: Zoom
Google Maps: 44.454824, -0.452742
6279616 GROUPEMENT FORESTIER DU CAMPETS U26158620
@Company
@Persons		 33026 BALIZAC LES COMMES Department: 33
Parcel Code: 330260000D0299
Surface: 27460
Location: Zoom
Google Maps: 44.455366, -0.457770
6279617 GROUPEMENT FORESTIER DU CAMPETS U26158620
@Company
@Persons		 33026 BALIZAC LES COMMES Department: 33
Parcel Code: 330260000D0302
Surface: 56080
Location: Zoom
Google Maps: 44.456644, -0.458370
6279618 LA HURE ET LE CIRON GFO 413942939
@Company
@Persons		 33026 BALIZAC LES COMMES Department: 33
Parcel Code: 330260000D0308
Surface: 23631
Location: Zoom
Google Maps: 44.461162, -0.460435
6279619 GROUPEMENT FORESTIER DE POUSSIGNAC GFO 380281543
@Company
@Persons		 33026 BALIZAC LES COMMES Department: 33
Parcel Code: 330260000D0310
Surface: 16863
Location: Zoom
Google Maps: 44.461046, -0.457794
6279635 GROUPEMENT FORESTIER DE LA VERRERIE GFO 480113554
@Company
@Persons		 33026 BALIZAC LES COMMES Department: 33
Parcel Code: 330260000D0410
Surface: 38940
Location: Zoom
Google Maps: 44.462053, -0.445306
6279636 GROUPEMENT FORESTIER DE POUSSIGNAC GFO 380281543
@Company
@Persons		 33026 BALIZAC LES COMMES Department: 33
Parcel Code: 330260000D0411
Surface: 118100
Location: Zoom
Google Maps: 44.460357, -0.445920

 

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.