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 CROIX found 18 results

# Company Address REF Geotag
7452652 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CROIX Department: 37
Parcel Code: 37018000AY0028
Surface: 3329
Location: Zoom
Google Maps: 47.331276, 0.600626
7452653 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CROIX Department: 37
Parcel Code: 37018000AY0028
Surface: 3329
Location: Zoom
Google Maps: 47.331276, 0.600626
7452669 B S N SCI 404567612
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CROIX Department: 37
Parcel Code: 37018000AY0152
Surface: 2381
Location: Zoom
Google Maps: 47.329742, 0.599823
7452670 PSAM SCI 834088056
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CROIX Department: 37
Parcel Code: 37018000AY0153
Surface: 3054
Location: Zoom
Google Maps: 47.329930, 0.600110
7452671 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CROIX Department: 37
Parcel Code: 37018000AY0155
Surface: 1040
Location: Zoom
Google Maps: 47.330311, 0.599316
7452672 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CROIX Department: 37
Parcel Code: 37018000AY0157
Surface: 42
Location: Zoom
Google Maps: 47.329644, 0.600349
7452673 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CROIX Department: 37
Parcel Code: 37018000AY0158
Surface: 23
Location: Zoom
Google Maps: 47.330000, 0.600669
7452696 PSAM SCI 834088056
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CROIX Department: 37
Parcel Code: 37018000AY0240
Surface: 643
Location: Zoom
Google Maps: 47.330108, 0.600210
7452697 SCI 3 D SCI 800967382
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CROIX Department: 37
Parcel Code: 37018000AY0244
Surface: 6747
Location: Zoom
Google Maps: 47.330357, 0.600712
7452698 SCI PSL SCI 853915668
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CROIX Department: 37
Parcel Code: 37018000AY0245
Surface: 2257
Location: Zoom
Google Maps: 47.330828, 0.601202
7452699 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CROIX Department: 37
Parcel Code: 37018000AY0246
Surface: 1256
Location: Zoom
Google Maps: 47.331095, 0.601410
7452700 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CROIX Department: 37
Parcel Code: 37018000AY0247
Surface: 1454
Location: Zoom
Google Maps: 47.331276, 0.601681
7452701 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CROIX Department: 37
Parcel Code: 37018000AY0248
Surface: 524
Location: Zoom
Google Maps: 47.331500, 0.601851
7452702 SCI 3 D SCI 800967382
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CROIX Department: 37
Parcel Code: 37018000AY0249
Surface: 1407
Location: Zoom
Google Maps: 47.330722, 0.600033
7452703 SCI PSL SCI 853915668
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CROIX Department: 37
Parcel Code: 37018000AY0250
Surface: 571
Location: Zoom
Google Maps: 47.331161, 0.600759
7452704 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CROIX Department: 37
Parcel Code: 37018000AY0251
Surface: 377
Location: Zoom
Google Maps: 47.331345, 0.601076
7452705 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CROIX Department: 37
Parcel Code: 37018000AY0252
Surface: 527
Location: Zoom
Google Maps: 47.331520, 0.601378
7452706 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA CROIX Department: 37
Parcel Code: 37018000AY0253
Surface: 1430
Location: Zoom
Google Maps: 47.331655, 0.601858

 

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.