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 418429726 found 9 results

# Company Address REF Geotag
7664956 BALZAC SCI 418429726
@Company
@Persons
38061 LA BUISSE 0240, RUE DU MOULIN Department: 38
Parcel Code: 380610000B0681
Surface: 451
Location: Zoom
Google Maps: 45.334762, 5.621996
7664957 BALZAC SCI 418429726
@Company
@Persons
38061 LA BUISSE LE VILLAGE Department: 38
Parcel Code: 380610000B0682
Surface: 736
Location: Zoom
Google Maps: 45.334777, 5.622284
7664958 BALZAC SCI 418429726
@Company
@Persons
38061 LA BUISSE LE VILLAGE Department: 38
Parcel Code: 380610000B0683
Surface: 1043
Location: Zoom
Google Maps: 45.334566, 5.622676
7664959 BALZAC SCI 418429726
@Company
@Persons
38061 LA BUISSE LE VILLAGE Department: 38
Parcel Code: 380610000B0683
Surface: 1043
Location: Zoom
Google Maps: 45.334566, 5.622676
7931968 BALZAC SCI 418429726
@Company
@Persons
38540 VEUREY-VOROIZE 0013, RUE DU BERYL Department: 38
Parcel Code: 38540000AD0586
Surface: 600
Location: Zoom
Google Maps: 45.274210, 5.613822
7953266 BALZAC SCI 418429726
@Company
@Persons
38565 VOREPPE 0457, AV HONORE DE BALZAC Department: 38
Parcel Code: 38565000AP0789
Surface: 388
Location: Zoom
Google Maps: 45.292247, 5.640050
7953285 BALZAC SCI 418429726
@Company
@Persons
38565 VOREPPE 0158, RUE IGOR STRAVINSKI Department: 38
Parcel Code: 38565000AP0793
Surface: 665
Location: Zoom
Google Maps: 45.292342, 5.640268
7954202 BALZAC SCI 418429726
@Company
@Persons
38565 VOREPPE NARDAN Department: 38
Parcel Code: 38565000BI0196
Surface: 1088
Location: Zoom
Google Maps: 45.293195, 5.637735
7954914 BALZAC SCI 418429726
@Company
@Persons
38566 VOUREY LE BAYARD Department: 38
Parcel Code: 38566000AE0212
Surface: 547
Location: Zoom
Google Maps: 45.320950, 5.521252

 

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.