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 47212 POUSSIGNAC BALOY found 18 results

# Company Address REF Geotag
9543262 SCI JORDA SC U13661156
@Company
@Persons		 47212 POUSSIGNAC BALOY Department: 47
Parcel Code: 472120000C0282
Surface: 15500
Location: Zoom
Google Maps: 44.340887, 0.055790
9543263 SCI JORDA SC U13661156
@Company
@Persons		 47212 POUSSIGNAC BALOY Department: 47
Parcel Code: 472120000C0283
Surface: 4405
Location: Zoom
Google Maps: 44.340130, 0.056448
9543264 SCI JORDA SC U13661156
@Company
@Persons		 47212 POUSSIGNAC BALOY Department: 47
Parcel Code: 472120000C0284
Surface: 8643
Location: Zoom
Google Maps: 44.340948, 0.054731
9543265 SCI JORDA SC U13661156
@Company
@Persons		 47212 POUSSIGNAC BALOY Department: 47
Parcel Code: 472120000C0285
Surface: 2925
Location: Zoom
Google Maps: 44.340207, 0.054643
9543266 SCI JORDA SC U13661156
@Company
@Persons		 47212 POUSSIGNAC BALOY Department: 47
Parcel Code: 472120000C0286
Surface: 612
Location: Zoom
Google Maps: 44.340107, 0.054421
9543267 SCI JORDA SC U13661156
@Company
@Persons		 47212 POUSSIGNAC BALOY Department: 47
Parcel Code: 472120000C0287
Surface: 1652
Location: Zoom
Google Maps: 44.339894, 0.054274
9543268 SCI JORDA SC U13661156
@Company
@Persons		 47212 POUSSIGNAC BALOY Department: 47
Parcel Code: 472120000C0288
Surface: 2230
Location: Zoom
Google Maps: 44.339509, 0.054163
9543269 SCI JORDA SC U13661156
@Company
@Persons		 47212 POUSSIGNAC BALOY Department: 47
Parcel Code: 472120000C0289
Surface: 388
Location: Zoom
Google Maps: 44.339641, 0.054555
9543270 SCI JORDA SC U13661156
@Company
@Persons		 47212 POUSSIGNAC BALOY Department: 47
Parcel Code: 472120000C0290
Surface: 1325
Location: Zoom
Google Maps: 44.339764, 0.054707
9543271 SCI JORDA SC U13661156
@Company
@Persons		 47212 POUSSIGNAC BALOY Department: 47
Parcel Code: 472120000C0291
Surface: 5240
Location: Zoom
Google Maps: 44.339556, 0.054951
9543272 SCI JORDA SC U13661156
@Company
@Persons		 47212 POUSSIGNAC BALOY Department: 47
Parcel Code: 472120000C0292
Surface: 9905
Location: Zoom
Google Maps: 44.339880, 0.055959
9543273 SCI JORDA SC U13661156
@Company
@Persons		 47212 POUSSIGNAC BALOY Department: 47
Parcel Code: 472120000C0293
Surface: 8685
Location: Zoom
Google Maps: 44.339073, 0.055966
9543274 SCI JORDA SC U13661156
@Company
@Persons		 47212 POUSSIGNAC BALOY Department: 47
Parcel Code: 472120000C0294
Surface: 3120
Location: Zoom
Google Maps: 44.338565, 0.056420
9543275 SCI JORDA SC U13661156
@Company
@Persons		 47212 POUSSIGNAC BALOY Department: 47
Parcel Code: 472120000C0295
Surface: 4080
Location: Zoom
Google Maps: 44.338671, 0.057024
9543276 SCI JORDA SC U13661156
@Company
@Persons		 47212 POUSSIGNAC BALOY Department: 47
Parcel Code: 472120000C0296
Surface: 4680
Location: Zoom
Google Maps: 44.339072, 0.057353
9543277 SCI JORDA SC U13661156
@Company
@Persons		 47212 POUSSIGNAC BALOY Department: 47
Parcel Code: 472120000C0297
Surface: 3560
Location: Zoom
Google Maps: 44.338516, 0.058114
9543278 SCI JORDA SC U13661156
@Company
@Persons		 47212 POUSSIGNAC BALOY Department: 47
Parcel Code: 472120000C0298
Surface: 4990
Location: Zoom
Google Maps: 44.338115, 0.057576
9543364 GROUPEMENT FORESTIER DE BOURGUIGNE GFO 316881796
@Company
@Persons		 47212 POUSSIGNAC BALOY Department: 47
Parcel Code: 472120000C0727
Surface: 2912
Location: Zoom
Google Maps: 44.342350, 0.054120

 

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.