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 LES SICOTS found 18 results

# Company Address REF Geotag
8524054 SICAREV COOP SCA 841292857
@Company
@Persons		 42011 BALBIGNY LES SICOTS Department: 42
Parcel Code: 42011000AD0001
Surface: 3143
Location: Zoom
Google Maps: 45.823345, 4.185155
8524058 SCI DU CHATEAU SCI U23005007
@Company
@Persons		 42011 BALBIGNY LES SICOTS Department: 42
Parcel Code: 42011000AD0006
Surface: 17943
Location: Zoom
Google Maps: 45.824830, 4.186161
8524059 SCI DU CHATEAU SCI U23005007
@Company
@Persons		 42011 BALBIGNY LES SICOTS Department: 42
Parcel Code: 42011000AD0010
Surface: 1998
Location: Zoom
Google Maps: 45.824986, 4.187973
8524061 G P F PRODUCTION SAS 401165402
@Company
@Persons		 42011 BALBIGNY LES SICOTS Department: 42
Parcel Code: 42011000AD0012
Surface: 153
Location: Zoom
Google Maps: 45.823497, 4.187923
8524063 G P F PRODUCTION SAS 401165402
@Company
@Persons		 42011 BALBIGNY LES SICOTS Department: 42
Parcel Code: 42011000AD0014
Surface: 997
Location: Zoom
Google Maps: 45.824861, 4.188206
8524064 COMMUNE DE BALBIGNY COM 214200115
@Company
@Persons		 42011 BALBIGNY LES SICOTS Department: 42
Parcel Code: 42011000AD0015
Surface: 3485
Location: Zoom
Google Maps: 45.825407, 4.188598
8524065 COMMUNE DE BALBIGNY COM 214200115
@Company
@Persons		 42011 BALBIGNY LES SICOTS Department: 42
Parcel Code: 42011000AD0029
Surface: 1108
Location: Zoom
Google Maps: 45.825075, 4.189704
8524066 COMMUNE DE BALBIGNY COM 214200115
@Company
@Persons		 42011 BALBIGNY LES SICOTS Department: 42
Parcel Code: 42011000AD0043
Surface: 163
Location: Zoom
Google Maps: 45.824225, 4.191210
8524067 COMMUNE DE BALBIGNY COM 214200115
@Company
@Persons		 42011 BALBIGNY LES SICOTS Department: 42
Parcel Code: 42011000AD0050
Surface: 2691
Location: Zoom
Google Maps: 45.824034, 4.188867
8524068 COMMUNE DE BALBIGNY COM 214200115
@Company
@Persons		 42011 BALBIGNY LES SICOTS Department: 42
Parcel Code: 42011000AD0059
Surface: 510
Location: Zoom
Google Maps: 45.823997, 4.191292
8524098 COMMUNE DE BALBIGNY COM 214200115
@Company
@Persons		 42011 BALBIGNY LES SICOTS Department: 42
Parcel Code: 42011000AE0006
Surface: 730
Location: Zoom
Google Maps: 45.829647, 4.193931
8524099 COMMUNE DE BALBIGNY COM 214200115
@Company
@Persons		 42011 BALBIGNY LES SICOTS Department: 42
Parcel Code: 42011000AE0015
Surface: 270
Location: Zoom
Google Maps: 45.825202, 4.191556
8524100 COMMUNE DE BALBIGNY COM 214200115
@Company
@Persons		 42011 BALBIGNY LES SICOTS Department: 42
Parcel Code: 42011000AE0016
Surface: 230
Location: Zoom
Google Maps: 45.825149, 4.191478
8524101 COMMUNE DE BALBIGNY COM 214200115
@Company
@Persons		 42011 BALBIGNY LES SICOTS Department: 42
Parcel Code: 42011000AE0023
Surface: 825
Location: Zoom
Google Maps: 45.824987, 4.191169
8524102 COMMUNE DE BALBIGNY COM 214200115
@Company
@Persons		 42011 BALBIGNY LES SICOTS Department: 42
Parcel Code: 42011000AE0024
Surface: 759
Location: Zoom
Google Maps: 45.825075, 4.191111
8524103 COMMUNE DE BALBIGNY COM 214200115
@Company
@Persons		 42011 BALBIGNY LES SICOTS Department: 42
Parcel Code: 42011000AE0051
Surface: 106
Location: Zoom
Google Maps: 45.825184, 4.191128
8524104 COMMUNE DE BALBIGNY COM 214200115
@Company
@Persons		 42011 BALBIGNY LES SICOTS Department: 42
Parcel Code: 42011000AE0069
Surface: 266
Location: Zoom
Google Maps: 45.826104, 4.191605
8524105 COMMUNE DE BALBIGNY COM 214200115
@Company
@Persons		 42011 BALBIGNY LES SICOTS Department: 42
Parcel Code: 42011000AE0070
Surface: 339
Location: Zoom
Google Maps: 45.826120, 4.191318

 

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.