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 33498 SALLES BALLOS found 9 results

# Company Address REF Geotag
6701450 SCI DE BALLOS SCI 537919680
@Company
@Persons		 33498 SALLES 0004, ALL DE LA GARE Department: 33
Parcel Code: 33498000AK0138
Surface: 316
Location: Zoom
Google Maps: 44.555071, -0.870950
6701955 LES ORCHIDEES II SARL 529183808
@Company
@Persons		 33498 SALLES 0006, CHE DE BALLOS Department: 33
Parcel Code: 33498000BL0347
Surface: 310
Location: Zoom
Google Maps: 44.558541, -0.913217
6702926 LES ORCHIDEES II SARL 529183808
@Company
@Persons		 33498 SALLES BALLOS Department: 33
Parcel Code: 334980000H1449
Surface: 60000
Location: Zoom
Google Maps: 44.559539, -0.908786
6702927 LES ORCHIDEES II SARL 529183808
@Company
@Persons		 33498 SALLES BALLOS Department: 33
Parcel Code: 334980000H1449
Surface: 60000
Location: Zoom
Google Maps: 44.559539, -0.908786
6702928 GROUPEMENT FORESTIER DE LA MOLLE GFO 347926289
@Company
@Persons		 33498 SALLES BALLOS Department: 33
Parcel Code: 334980000H1454
Surface: 31240
Location: Zoom
Google Maps: 44.561453, -0.904188
6702929 GROUPEMENT FORESTIER DE LA MOLLE GFO 347926289
@Company
@Persons		 33498 SALLES BALLOS Department: 33
Parcel Code: 334980000H1455
Surface: 122100
Location: Zoom
Google Maps: 44.559759, -0.905530
6702930 GROUPEMENT FORESTIER DE LA MOLLE GFO 347926289
@Company
@Persons		 33498 SALLES BALLOS Department: 33
Parcel Code: 334980000H1460
Surface: 20440
Location: Zoom
Google Maps: 44.557543, -0.900155
6702931 GROUPEMENT FORESTIER DES 3 P GFO 818192270
@Company
@Persons		 33498 SALLES BALLOS Department: 33
Parcel Code: 334980000H1464
Surface: 30480
Location: Zoom
Google Maps: 44.555968, -0.904465
6702932 GROUPEMENT FORESTIER DES 3 P GFO 818192270
@Company
@Persons		 33498 SALLES BALLOS Department: 33
Parcel Code: 334980000H1465
Surface: 48400
Location: Zoom
Google Maps: 44.557343, -0.907566

 

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.