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 39035 BALANOD CHAMP CURA found 13 results

# Company Address REF Geotag
7966220 COMMUNE DE BALANOD COM 213900350
@Company
@Persons		 39035 BALANOD CHAMP CURA Department: 39
Parcel Code: 39035000ZA0083
Surface: 5760
Location: Zoom
Google Maps: 46.452328, 5.344139
7966236 JARDIVAL SARL SARL 341775344
@Company
@Persons		 39035 BALANOD CHAMP CURA Department: 39
Parcel Code: 39035000ZA0155
Surface: 21067
Location: Zoom
Google Maps: 46.450504, 5.344138
7966247 JARDIVAL SARL SARL 341775344
@Company
@Persons		 39035 BALANOD CHAMP CURA Department: 39
Parcel Code: 39035000ZA0196
Surface: 3443
Location: Zoom
Google Maps: 46.449389, 5.343933
7966248 JARDIVAL SARL SARL 341775344
@Company
@Persons		 39035 BALANOD CHAMP CURA Department: 39
Parcel Code: 39035000ZA0200
Surface: 283
Location: Zoom
Google Maps: 46.448984, 5.344361
7966249 LES JONQUILLES SCI 809916760
@Company
@Persons		 39035 BALANOD CHAMP CURA Department: 39
Parcel Code: 39035000ZA0202
Surface: 2379
Location: Zoom
Google Maps: 46.449131, 5.343732
7966250 LES JONQUILLES SCI 809916760
@Company
@Persons		 39035 BALANOD CHAMP CURA Department: 39
Parcel Code: 39035000ZA0203
Surface: 568
Location: Zoom
Google Maps: 46.448978, 5.343512
7966251 LES JONQUILLES SCI 809916760
@Company
@Persons		 39035 BALANOD CHAMP CURA Department: 39
Parcel Code: 39035000ZA0204
Surface: 269
Location: Zoom
Google Maps: 46.448860, 5.343977
7966252 LES JONQUILLES SCI 809916760
@Company
@Persons		 39035 BALANOD CHAMP CURA Department: 39
Parcel Code: 39035000ZA0205
Surface: 369
Location: Zoom
Google Maps: 46.449105, 5.343466
7966253 JARDIVAL SARL SARL 341775344
@Company
@Persons		 39035 BALANOD CHAMP CURA Department: 39
Parcel Code: 39035000ZA0206
Surface: 104
Location: Zoom
Google Maps: 46.448847, 5.344277
7966254 LES JONQUILLES SCI 809916760
@Company
@Persons		 39035 BALANOD CHAMP CURA Department: 39
Parcel Code: 39035000ZA0207
Surface: 792
Location: Zoom
Google Maps: 46.448760, 5.344070
7966255 STECARY SAS 399912666
@Company
@Persons		 39035 BALANOD CHAMP CURA Department: 39
Parcel Code: 39035000ZA0208
Surface: 79
Location: Zoom
Google Maps: 46.448651, 5.343893
7966256 LES JONQUILLES SCI 809916760
@Company
@Persons		 39035 BALANOD CHAMP CURA Department: 39
Parcel Code: 39035000ZA0209
Surface: 151
Location: Zoom
Google Maps: 46.448949, 5.344384
7966257 LES JONQUILLES SCI 809916760
@Company
@Persons		 39035 BALANOD CHAMP CURA Department: 39
Parcel Code: 39035000ZA0210
Surface: 83
Location: Zoom
Google Maps: 46.448734, 5.343816

 

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.