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 440311249 found 23 results

# Company Address REF Geotag
12401052 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LES COMMUNES LOUVET Department: 61
Parcel Code: 610760000A0200
Surface: 11430
Location: Zoom
Google Maps: 48.594435, -0.012957
12401101 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LE BALLU Department: 61
Parcel Code: 610760000D0001
Surface: 655418
Location: Zoom
Google Maps: 48.588862, 0.004259
12401102 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LE BALLU Department: 61
Parcel Code: 610760000D0001
Surface: 655418
Location: Zoom
Google Maps: 48.588862, 0.004259
12401103 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LE BALLU Department: 61
Parcel Code: 610760000D0001
Surface: 655418
Location: Zoom
Google Maps: 48.588862, 0.004259
12401104 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LE BALLU Department: 61
Parcel Code: 610760000D0001
Surface: 655418
Location: Zoom
Google Maps: 48.588862, 0.004259
12401105 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LE BALLU Department: 61
Parcel Code: 610760000D0001
Surface: 655418
Location: Zoom
Google Maps: 48.588862, 0.004259
12401106 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LE BALLU Department: 61
Parcel Code: 610760000D0020
Surface: 147315
Location: Zoom
Google Maps: 48.590718, -0.020720
12401107 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LE BALLU Department: 61
Parcel Code: 610760000D0021
Surface: 54480
Location: Zoom
Google Maps: 48.593113, -0.014956
12401108 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LE BALLU Department: 61
Parcel Code: 610760000D0022
Surface: 274005
Location: Zoom
Google Maps: 48.590321, -0.007380
12401109 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LE BALLU Department: 61
Parcel Code: 610760000D0022
Surface: 274005
Location: Zoom
Google Maps: 48.590321, -0.007380
12401110 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LE BALLU Department: 61
Parcel Code: 610760000D0022
Surface: 274005
Location: Zoom
Google Maps: 48.590321, -0.007380
12401111 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LE BALLU Department: 61
Parcel Code: 610760000D0022
Surface: 274005
Location: Zoom
Google Maps: 48.590321, -0.007380
12401112 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LE BALLU Department: 61
Parcel Code: 610760000D0030
Surface: 438122
Location: Zoom
Google Maps: 48.586808, -0.022365
12401113 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LE BALLU Department: 61
Parcel Code: 610760000D0032
Surface: 612315
Location: Zoom
Google Maps: 48.587378, -0.014407
12401114 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LE BALLU Department: 61
Parcel Code: 610760000D0032
Surface: 612315
Location: Zoom
Google Maps: 48.587378, -0.014407
12401115 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LE BALLU Department: 61
Parcel Code: 610760000D0032
Surface: 612315
Location: Zoom
Google Maps: 48.587378, -0.014407
12401116 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LE BALLU Department: 61
Parcel Code: 610760000D0032
Surface: 612315
Location: Zoom
Google Maps: 48.587378, -0.014407
12401117 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LE BALLU Department: 61
Parcel Code: 610760000D0042
Surface: 1287155
Location: Zoom
Google Maps: 48.584358, -0.000942
12401118 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LE BALLU Department: 61
Parcel Code: 610760000D0042
Surface: 1287155
Location: Zoom
Google Maps: 48.584358, -0.000942
12401119 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LE BALLU Department: 61
Parcel Code: 610760000D0042
Surface: 1287155
Location: Zoom
Google Maps: 48.584358, -0.000942
12401120 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LE BALLU Department: 61
Parcel Code: 610760000D0042
Surface: 1287155
Location: Zoom
Google Maps: 48.584358, -0.000942
12401121 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61076 LE CERCUEIL LA BRUYERE DE TANVILLE Department: 61
Parcel Code: 610760000D0050
Surface: 2705
Location: Zoom
Google Maps: 48.579140, 0.004204
12476836 GROUPEMENT FORESTIER DU BALLU GFO 440311249
@Company
@Persons		 61480 TANVILLE LE BALLU Department: 61
Parcel Code: 61480000ZA0026
Surface: 3790
Location: Zoom
Google Maps: 48.581509, -0.025458

 

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.