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 42011 BALBIGNY LACHAT NORD found 17 results

# Company Address REF Geotag
8524005 DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U23262210
@Company
@Persons		 42011 BALBIGNY LACHAT NORD Department: 42
Parcel Code: 42011000AB0001
Surface: 516
Location: Zoom
Google Maps: 45.825114, 4.176498
8524006 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23780507
@Company
@Persons		 42011 BALBIGNY LACHAT NORD Department: 42
Parcel Code: 42011000AB0001
Surface: 516
Location: Zoom
Google Maps: 45.825114, 4.176498
8524008 SCI CORKYL SCI 751810151
@Company
@Persons		 42011 BALBIGNY LACHAT NORD Department: 42
Parcel Code: 42011000AB0003
Surface: 3960
Location: Zoom
Google Maps: 45.824220, 4.178176
8524022 SCI CORKYL SCI 751810151
@Company
@Persons		 42011 BALBIGNY LACHAT NORD Department: 42
Parcel Code: 42011000AB0166
Surface: 232
Location: Zoom
Google Maps: 45.824343, 4.177686
8524023 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 42011 BALBIGNY LACHAT NORD Department: 42
Parcel Code: 42011000AC0001
Surface: 6065
Location: Zoom
Google Maps: 45.824641, 4.178236
8524024 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 42011 BALBIGNY LACHAT NORD Department: 42
Parcel Code: 42011000AC0001
Surface: 6065
Location: Zoom
Google Maps: 45.824641, 4.178236
8524025 COMMUNE DE BALBIGNY COM 214200115
@Company
@Persons		 42011 BALBIGNY LACHAT NORD Department: 42
Parcel Code: 42011000AC0002
Surface: 132
Location: Zoom
Google Maps: 45.823695, 4.180000
8524284 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 42011 BALBIGNY LACHAT NORD Department: 42
Parcel Code: 420110000B0219
Surface: 1290
Location: Zoom
Google Maps: 45.827468, 4.173897
8524285 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 42011 BALBIGNY LACHAT NORD Department: 42
Parcel Code: 420110000B0219
Surface: 1290
Location: Zoom
Google Maps: 45.827468, 4.173897
8524286 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 42011 BALBIGNY LACHAT NORD Department: 42
Parcel Code: 420110000B0220
Surface: 15
Location: Zoom
Google Maps: 45.828239, 4.173326
8524287 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 42011 BALBIGNY LACHAT NORD Department: 42
Parcel Code: 420110000B0220
Surface: 15
Location: Zoom
Google Maps: 45.828239, 4.173326
8524343 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 42011 BALBIGNY LACHAT NORD Department: 42
Parcel Code: 420110000B1080
Surface: 13231
Location: Zoom
Google Maps: 45.827166, 4.174719
8524344 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 42011 BALBIGNY LACHAT NORD Department: 42
Parcel Code: 420110000B1080
Surface: 13231
Location: Zoom
Google Maps: 45.827166, 4.174719
8524637 COMMUNE DE BALBIGNY COM 214200115
@Company
@Persons		 42011 BALBIGNY LACHAT NORD Department: 42
Parcel Code: 42011000ZL0053
Surface: 5879
Location: Zoom
Google Maps: 45.827282, 4.177828
8524639 COMMUNE DE BALBIGNY COM 214200115
@Company
@Persons		 42011 BALBIGNY LACHAT NORD Department: 42
Parcel Code: 42011000ZL0066
Surface: 1092
Location: Zoom
Google Maps: 45.825949, 4.176927
8524640 COMMUNE DE BALBIGNY COM 214200115
@Company
@Persons		 42011 BALBIGNY LACHAT NORD Department: 42
Parcel Code: 42011000ZL0067
Surface: 170
Location: Zoom
Google Maps: 45.826152, 4.176803
8524641 COMMUNE DE BALBIGNY COM 214200115
@Company
@Persons		 42011 BALBIGNY LACHAT NORD Department: 42
Parcel Code: 42011000ZL0068
Surface: 2987
Location: Zoom
Google Maps: 45.826691, 4.176731

 

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.