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 398499244 found 14 results

# Company Address REF Geotag
15691351 IMMO BALZAC - TRANSACTION GESTION IMMOBILIERE SAS 398499244
@Company
@Persons		 75101 PARIS 01 0009, RUE VILLEDO Department: 75
Parcel Code: 75101000AW0050
Surface: 204
Location: Zoom
Google Maps: 48.866232, 2.335979
15691424 IMMO BALZAC - TRANSACTION GESTION IMMOBILIERE SAS 398499244
@Company
@Persons		 75101 PARIS 01 0276, RUE SAINT HONORE Department: 75
Parcel Code: 75101000AX0017
Surface: 908
Location: Zoom
Google Maps: 48.864572, 2.333388
15692794 IMMO BALZAC - TRANSACTION GESTION IMMOBILIERE SAS 398499244
@Company
@Persons		 75102 PARIS 02 0026, RUE GRENETA Department: 75
Parcel Code: 75102000AM0095
Surface: 152
Location: Zoom
Google Maps: 48.865284, 2.350866
15699845 IMMO BALZAC - TRANSACTION GESTION IMMOBILIERE SAS 398499244
@Company
@Persons		 75110 PARIS 10 0033, RUE DE L ECHIQUIER Department: 75
Parcel Code: 75110000AV0022
Surface: 262
Location: Zoom
Google Maps: 48.871456, 2.350021
15712355 IMMO BALZAC - TRANSACTION GESTION IMMOBILIERE SAS 398499244
@Company
@Persons		 75120 PARIS 20 0004, RUE DES LYANES Department: 75
Parcel Code: 75120000BK0045
Surface: 504
Location: Zoom
Google Maps: 48.862976, 2.406323
15715204 IMMO BALZAC - TRANSACTION GESTION IMMOBILIERE SAS 398499244
@Company
@Persons		 75108 PARIS 08 0042, CRS ALBERT 1ER Department: 75
Parcel Code: 75108000AK0043
Surface: 859
Location: Zoom
Google Maps: 48.864941, 2.303615
15731662 IMMO BALZAC - TRANSACTION GESTION IMMOBILIERE SAS 398499244
@Company
@Persons		 75107 PARIS 07 0015, AV FRANCO RUSSE Department: 75
Parcel Code: 75107000CI0018
Surface: 1071
Location: Zoom
Google Maps: 48.859952, 2.298842
15732635 IMMO BALZAC - TRANSACTION GESTION IMMOBILIERE SAS 398499244
@Company
@Persons		 75115 PARIS 15 0118, RUE CASTAGNARY Department: 75
Parcel Code: 75115000AQ0059
Surface: 954
Location: Zoom
Google Maps: 48.830134, 2.304963
15734965 IMMO BALZAC - TRANSACTION GESTION IMMOBILIERE SAS 398499244
@Company
@Persons		 75115 PARIS 15 0027, RUE VIOLET Department: 75
Parcel Code: 75115000DG0005
Surface: 259
Location: Zoom
Google Maps: 48.848420, 2.294082
15741292 IMMO BALZAC - TRANSACTION GESTION IMMOBILIERE SAS 398499244
@Company
@Persons		 75116 PARIS 16 0057, AV VICTOR HUGO Department: 75
Parcel Code: 75116000FE0022
Surface: 1288
Location: Zoom
Google Maps: 48.870742, 2.287077
18332398 IMMO BALZAC - TRANSACTION GESTION IMMOBILIERE SAS 398499244
@Company
@Persons		 91097 BOUSSY ST ANTOINE LA HIBOUTIERE Department: 91
Parcel Code: 91097000AE0105
Surface: 106
Location: Zoom
Google Maps: 48.684755, 2.536872
18332399 IMMO BALZAC - TRANSACTION GESTION IMMOBILIERE SAS 398499244
@Company
@Persons		 91097 BOUSSY ST ANTOINE LA HIBOUTIERE Department: 91
Parcel Code: 91097000AE0106
Surface: 28
Location: Zoom
Google Maps: 48.684684, 2.536879
18412811 IMMO BALZAC - TRANSACTION GESTION IMMOBILIERE SAS 398499244
@Company
@Persons		 91514 QUINCY-SOUS-SENART LE PETIT QUINCY Department: 91
Parcel Code: 91514000AA0021
Surface: 3656
Location: Zoom
Google Maps: 48.685418, 2.538324
18622334 IMMO BALZAC - TRANSACTION GESTION IMMOBILIERE SAS 398499244
@Company
@Persons		 94081 VITRY SUR SEINE 0020, AV MAXIMILIEN ROBESPIERRE Department: 94
Parcel Code: 94081000AU0171
Surface: 13950
Location: Zoom
Google Maps: 48.790892, 2.386740

 

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.