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 SUBLAINERIE found 20 results

# Company Address REF Geotag
7452509 DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AV0110
Surface: 191
Location: Zoom
Google Maps: 47.327193, 0.605084
7452513 DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AV0115
Surface: 1288
Location: Zoom
Google Maps: 47.325556, 0.603627
7452516 DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AV0118
Surface: 3934
Location: Zoom
Google Maps: 47.325217, 0.603401
7452517 ADEM SCI 480702505
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AV0119
Surface: 2072
Location: Zoom
Google Maps: 47.325259, 0.602009
7452518 DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AV0120
Surface: 561
Location: Zoom
Google Maps: 47.325055, 0.602073
7452519 SCI GIRAULT BALLAN SCI 423467505
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AV0121
Surface: 3053
Location: Zoom
Google Maps: 47.328352, 0.605630
7452520 DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AV0122
Surface: 2512
Location: Zoom
Google Maps: 47.328446, 0.605880
7452521 DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AV0123
Surface: 1812
Location: Zoom
Google Maps: 47.327440, 0.605241
7452522 SCI GIRAULT BALLAN SCI 423467505
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AV0124
Surface: 2146
Location: Zoom
Google Maps: 47.327556, 0.604792
7452523 DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AV0131
Surface: 1760
Location: Zoom
Google Maps: 47.327781, 0.605736
7452540 DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AV0155
Surface: 11437
Location: Zoom
Google Maps: 47.326305, 0.604570
7452541 DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AV0155
Surface: 11437
Location: Zoom
Google Maps: 47.326305, 0.604570
7452562 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AV0208
Surface: 7
Location: Zoom
Google Maps: 47.327393, 0.604298
7452563 SCI GIRAULT BALLAN SCI 423467505
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AV0209
Surface: 222
Location: Zoom
Google Maps: 47.327327, 0.604578
7452564 COMMUNE DE BALLAN MIRE COM 213700180
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AV0210
Surface: 461
Location: Zoom
Google Maps: 47.327212, 0.604275
7452565 SCI GIRAULT BALLAN SCI 423467505
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AV0212
Surface: 6792
Location: Zoom
Google Maps: 47.326847, 0.604064
7452566 SCI GIRAULT BALLAN SCI 423467505
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AV0212
Surface: 6792
Location: Zoom
Google Maps: 47.326847, 0.604064
7452567 SCI GIRAULT BALLAN SCI 423467505
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AV0213
Surface: 763
Location: Zoom
Google Maps: 47.327205, 0.604493
7452568 GIRAULT SCI 350897377
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AV0214
Surface: 3359
Location: Zoom
Google Maps: 47.326144, 0.603521
7452569 GIRAULT SCI 350897377
@Company
@Persons		 37018 BALLAN MIRE PIECE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AV0214
Surface: 3359
Location: Zoom
Google Maps: 47.326144, 0.603521

 

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.