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 482055852 found 20 results

# Company Address REF Geotag
4961002 BALIA SCI 482055852
@Company
@Persons
28119 LA CROIX DU PERCHE LA PIHOURDIERE Department: 28
Parcel Code: 28119000ZK0007
Surface: 11600
Location: Zoom
Google Maps: 48.272464, 1.074554
4961003 BALIA SCI 482055852
@Company
@Persons
28119 LA CROIX DU PERCHE LA PIHOURDIERE Department: 28
Parcel Code: 28119000ZK0007
Surface: 11600
Location: Zoom
Google Maps: 48.272464, 1.074554
4961004 BALIA SCI 482055852
@Company
@Persons
28119 LA CROIX DU PERCHE LA PIHOURDIERE Department: 28
Parcel Code: 28119000ZK0008
Surface: 3560
Location: Zoom
Google Maps: 48.273589, 1.076296
4961005 BALIA SCI 482055852
@Company
@Persons
28119 LA CROIX DU PERCHE LA PIHOURDIERE Department: 28
Parcel Code: 28119000ZK0016
Surface: 1160
Location: Zoom
Google Maps: 48.277079, 1.077874
4961006 BALIA SCI 482055852
@Company
@Persons
28119 LA CROIX DU PERCHE LA PIHOURDIERE Department: 28
Parcel Code: 28119000ZK0054
Surface: 29775
Location: Zoom
Google Maps: 48.272594, 1.073687
4961007 BALIA SCI 482055852
@Company
@Persons
28119 LA CROIX DU PERCHE LA PIHOURDIERE Department: 28
Parcel Code: 28119000ZK0055
Surface: 7610
Location: Zoom
Google Maps: 48.272463, 1.075172
4974565 BALIA SCI 482055852
@Company
@Persons
28161 FRAZE LE PETIT ESSARD Department: 28
Parcel Code: 28161000ZV0019
Surface: 50800
Location: Zoom
Google Maps: 48.250868, 1.103249
4974566 BALIA SCI 482055852
@Company
@Persons
28161 FRAZE LE PETIT ESSARD Department: 28
Parcel Code: 28161000ZV0019
Surface: 50800
Location: Zoom
Google Maps: 48.250868, 1.103249
4974567 BALIA SCI 482055852
@Company
@Persons
28161 FRAZE LE PETIT ESSARD Department: 28
Parcel Code: 28161000ZV0019
Surface: 50800
Location: Zoom
Google Maps: 48.250868, 1.103249
4974568 BALIA SCI 482055852
@Company
@Persons
28161 FRAZE LE PETIT ESSARD Department: 28
Parcel Code: 28161000ZV0019
Surface: 50800
Location: Zoom
Google Maps: 48.250868, 1.103249
4974569 BALIA SCI 482055852
@Company
@Persons
28161 FRAZE LE PETIT ESSARD Department: 28
Parcel Code: 28161000ZV0019
Surface: 50800
Location: Zoom
Google Maps: 48.250868, 1.103249
4974570 BALIA SCI 482055852
@Company
@Persons
28161 FRAZE LE PETIT ESSARD Department: 28
Parcel Code: 28161000ZV0019
Surface: 50800
Location: Zoom
Google Maps: 48.250868, 1.103249
4974571 BALIA SCI 482055852
@Company
@Persons
28161 FRAZE LE PETIT ESSARD Department: 28
Parcel Code: 28161000ZV0020
Surface: 33440
Location: Zoom
Google Maps: 48.249106, 1.105789
4974572 BALIA SCI 482055852
@Company
@Persons
28161 FRAZE LE PETIT ESSARD Department: 28
Parcel Code: 28161000ZV0020
Surface: 33440
Location: Zoom
Google Maps: 48.249106, 1.105789
4974576 BALIA SCI 482055852
@Company
@Persons
28161 FRAZE LE PETIT ESSARD Department: 28
Parcel Code: 28161000ZV0038
Surface: 22880
Location: Zoom
Google Maps: 48.250850, 1.105355
4974593 BALIA SCI 482055852
@Company
@Persons
28161 FRAZE LE CHATELIER Department: 28
Parcel Code: 28161000ZY0008
Surface: 5500
Location: Zoom
Google Maps: 48.253552, 1.102724
4974594 BALIA SCI 482055852
@Company
@Persons
28161 FRAZE LA TUILERIE NEUVE Department: 28
Parcel Code: 28161000ZY0018
Surface: 88900
Location: Zoom
Google Maps: 48.252260, 1.105092
4974595 BALIA SCI 482055852
@Company
@Persons
28161 FRAZE LA TUILERIE NEUVE Department: 28
Parcel Code: 28161000ZY0018
Surface: 88900
Location: Zoom
Google Maps: 48.252260, 1.105092
4974596 BALIA SCI 482055852
@Company
@Persons
28161 FRAZE LA TUILERIE NEUVE Department: 28
Parcel Code: 28161000ZY0018
Surface: 88900
Location: Zoom
Google Maps: 48.252260, 1.105092
7768181 BALIA SCI 482055852
@Company
@Persons
38246 MONTAGNIEU 0070, CHE DE MARLIEU Department: 38
Parcel Code: 382460000C0320
Surface: 984
Location: Zoom
Google Maps: 45.536762, 5.458815

 

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.