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 PIECE DE LA CHATAIGNERAIE found 22 results

# Company Address REF Geotag
7452658 PAC SCI 382951200
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0106
Surface: 188
Location: Zoom
Google Maps: 47.328443, 0.601272
7452659 SCI DES PERRUCHES SCI 502369333
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0123
Surface: 329
Location: Zoom
Google Maps: 47.328182, 0.600921
7452660 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0126
Surface: 16
Location: Zoom
Google Maps: 47.328268, 0.601033
7452661 SCI LA CHATAIGNERAIE SCI 422334805
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0144
Surface: 87
Location: Zoom
Google Maps: 47.328289, 0.599566
7452663 M C E P SCI 413769274
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0146
Surface: 2309
Location: Zoom
Google Maps: 47.328539, 0.599857
7452664 ALSABAIL SA 718504004
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0147
Surface: 2355
Location: Zoom
Google Maps: 47.328483, 0.600703
7452665 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0148
Surface: 15678
Location: Zoom
Google Maps: 47.329405, 0.600891
7452666 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0148
Surface: 15678
Location: Zoom
Google Maps: 47.329405, 0.600891
7452674 SCI DEJ SCI 428933816
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0177
Surface: 1261
Location: Zoom
Google Maps: 47.328466, 0.602178
7452675 ANDOR SCI U26135218
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0179
Surface: 108
Location: Zoom
Google Maps: 47.328912, 0.602558
7452676 SA RA H SCI 434147419
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0180
Surface: 122
Location: Zoom
Google Maps: 47.328784, 0.602648
7452677 SCI CATAMM SC 378326896
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0182
Surface: 2387
Location: Zoom
Google Maps: 47.328847, 0.601954
7452678 ANDOR SCI U26135218
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0183
Surface: 73
Location: Zoom
Google Maps: 47.329290, 0.602437
7452679 SCI 3 D SCI 800967382
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0188
Surface: 15000
Location: Zoom
Google Maps: 47.330866, 0.602068
7452680 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0192
Surface: 3323
Location: Zoom
Google Maps: 47.331334, 0.603210
7452681 FINAMUR SA 340446707
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0193
Surface: 2518
Location: Zoom
Google Maps: 47.330229, 0.603574
7452682 FINAMUR SA 340446707
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0193
Surface: 2518
Location: Zoom
Google Maps: 47.330229, 0.603574
7452683 ESTATEWAVE SCI 811905355
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0194
Surface: 2000
Location: Zoom
Google Maps: 47.330654, 0.603760
7452684 ILOKO SC 444535355
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0195
Surface: 2087
Location: Zoom
Google Maps: 47.330943, 0.603574
7452688 FINAMUR SA 340446707
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0209
Surface: 433
Location: Zoom
Google Maps: 47.330260, 0.603095
7452689 FINAMUR SA 340446707
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0209
Surface: 433
Location: Zoom
Google Maps: 47.330260, 0.603095
7452690 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CHATAIGNERAIE Department: 37
Parcel Code: 37018000AY0210
Surface: 7659
Location: Zoom
Google Maps: 47.329652, 0.603239

 

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.