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 37018 BALLAN MIRE LES BERGES found 15 results

# Company Address REF Geotag
7453053 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE LES BERGES Department: 37
Parcel Code: 370180000D0595
Surface: 2560
Location: Zoom
Google Maps: 47.311294, 0.601293
7453054 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE LES BERGES Department: 37
Parcel Code: 370180000D0601
Surface: 1375
Location: Zoom
Google Maps: 47.311072, 0.601815
7453055 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE LES BERGES Department: 37
Parcel Code: 370180000D0602
Surface: 2029
Location: Zoom
Google Maps: 47.312674, 0.603186
7453156 TOURS METROPOLE VAL DE LOIRE 243700754
@Company
@Persons		 37018 BALLAN MIRE LES BERGES Department: 37
Parcel Code: 370180000D1058
Surface: 12916
Location: Zoom
Google Maps: 47.315156, 0.601699
7453157 PAULPRE SCI 439264870
@Company
@Persons		 37018 BALLAN MIRE LES BERGES Department: 37
Parcel Code: 370180000D1059
Surface: 10378
Location: Zoom
Google Maps: 47.314220, 0.602057
7453165 DELALANDE GAST SCI 532698354
@Company
@Persons		 37018 BALLAN MIRE LES BERGES Department: 37
Parcel Code: 370180000D1069
Surface: 15650
Location: Zoom
Google Maps: 47.314313, 0.599403
7453166 DELALANDE GAST SCI 532698354
@Company
@Persons		 37018 BALLAN MIRE LES BERGES Department: 37
Parcel Code: 370180000D1069
Surface: 15650
Location: Zoom
Google Maps: 47.314313, 0.599403
7453168 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE LES BERGES Department: 37
Parcel Code: 370180000D1071
Surface: 49
Location: Zoom
Google Maps: 47.314856, 0.598978
7453169 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE LES BERGES Department: 37
Parcel Code: 370180000D1073
Surface: 49
Location: Zoom
Google Maps: 47.312853, 0.602607
7453170 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE LES BERGES Department: 37
Parcel Code: 370180000D1074
Surface: 14631
Location: Zoom
Google Maps: 47.312457, 0.602522
7453171 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE LES BERGES Department: 37
Parcel Code: 370180000D1076
Surface: 44095
Location: Zoom
Google Maps: 47.315805, 0.597641
7453172 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE LES BERGES Department: 37
Parcel Code: 370180000D1077
Surface: 15
Location: Zoom
Google Maps: 47.312611, 0.600708
7453185 LSI IMMOBILIER SCI U28691489
@Company
@Persons		 37018 BALLAN MIRE LES BERGES Department: 37
Parcel Code: 370180000D1101
Surface: 2518
Location: Zoom
Google Maps: 47.316224, 0.600083
7453186 LSI IMMOBILIER SCI U28691489
@Company
@Persons		 37018 BALLAN MIRE LES BERGES Department: 37
Parcel Code: 370180000D1102
Surface: 2518
Location: Zoom
Google Maps: 47.316043, 0.600281
7453187 LSI IMMOBILIER SCI U28691489
@Company
@Persons		 37018 BALLAN MIRE LES BERGES Department: 37
Parcel Code: 370180000D1103
Surface: 7941
Location: Zoom
Google Maps: 47.316124, 0.600043

 

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.