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 488250440 found 18 results

# Company Address REF Geotag
5921310 BALMA LE DOMAINE DU CYPRIE SCI 488250440
@Company
@Persons		 31044 BALMA CIPRIE Department: 31
Parcel Code: 31044000AW0115
Surface: 2732
Location: Zoom
Google Maps: 43.611553, 1.513124
5921311 BALMA LE DOMAINE DU CYPRIE SCI 488250440
@Company
@Persons		 31044 BALMA CIPRIE Department: 31
Parcel Code: 31044000AW0116
Surface: 2004
Location: Zoom
Google Maps: 43.611709, 1.512368
5921312 BALMA LE DOMAINE DU CYPRIE SCI 488250440
@Company
@Persons		 31044 BALMA CIPRIE Department: 31
Parcel Code: 31044000AW0133
Surface: 67
Location: Zoom
Google Maps: 43.610335, 1.513675
5921313 BALMA LE DOMAINE DU CYPRIE SCI 488250440
@Company
@Persons		 31044 BALMA CIPRIE Department: 31
Parcel Code: 31044000AW0134
Surface: 355
Location: Zoom
Google Maps: 43.611738, 1.512670
5921314 BALMA LE DOMAINE DU CYPRIE SCI 488250440
@Company
@Persons		 31044 BALMA CIPRIE Department: 31
Parcel Code: 31044000AW0135
Surface: 70
Location: Zoom
Google Maps: 43.610694, 1.513959
5921315 BALMA LE DOMAINE DU CYPRIE SCI 488250440
@Company
@Persons		 31044 BALMA CIPRIE Department: 31
Parcel Code: 31044000AW0136
Surface: 1142
Location: Zoom
Google Maps: 43.611572, 1.513655
5921334 BALMA LE DOMAINE DU CYPRIE SCI 488250440
@Company
@Persons		 31044 BALMA CIPRIE Department: 31
Parcel Code: 31044000AW0219
Surface: 1046
Location: Zoom
Google Maps: 43.610407, 1.513577
5921341 BALMA LE DOMAINE DU CYPRIE SCI 488250440
@Company
@Persons		 31044 BALMA CIPRIE Department: 31
Parcel Code: 31044000AW0267
Surface: 552
Location: Zoom
Google Maps: 43.610226, 1.514717
5921342 BALMA LE DOMAINE DU CYPRIE SCI 488250440
@Company
@Persons		 31044 BALMA CIPRIE Department: 31
Parcel Code: 31044000AW0268
Surface: 564
Location: Zoom
Google Maps: 43.610806, 1.514708
5921350 BALMA LE DOMAINE DU CYPRIE SCI 488250440
@Company
@Persons		 31044 BALMA CIPRIE Department: 31
Parcel Code: 31044000AW0290
Surface: 750
Location: Zoom
Google Maps: 43.613137, 1.513266
5921383 BALMA LE DOMAINE DU CYPRIE SCI 488250440
@Company
@Persons		 31044 BALMA CIPRIE Department: 31
Parcel Code: 31044000AW0324
Surface: 5
Location: Zoom
Google Maps: 43.612390, 1.515700
5921384 BALMA LE DOMAINE DU CYPRIE SCI 488250440
@Company
@Persons		 31044 BALMA CIPRIE Department: 31
Parcel Code: 31044000AW0325
Surface: 744
Location: Zoom
Google Maps: 43.611983, 1.514673
5921386 BALMA LE DOMAINE DU CYPRIE SCI 488250440
@Company
@Persons		 31044 BALMA CIPRIE Department: 31
Parcel Code: 31044000AW0329
Surface: 4
Location: Zoom
Google Maps: 43.612423, 1.515678
5921410 BALMA LE DOMAINE DU CYPRIE SCI 488250440
@Company
@Persons		 31044 BALMA CIPRIE Department: 31
Parcel Code: 31044000AW0409
Surface: 75
Location: Zoom
Google Maps: 43.609589, 1.515109
5921411 BALMA LE DOMAINE DU CYPRIE SCI 488250440
@Company
@Persons		 31044 BALMA CIPRIE Department: 31
Parcel Code: 31044000AW0410
Surface: 2811
Location: Zoom
Google Maps: 43.609348, 1.515744
5921413 BALMA LE DOMAINE DU CYPRIE SCI 488250440
@Company
@Persons		 31044 BALMA CIPRIE Department: 31
Parcel Code: 31044000AW0412
Surface: 24
Location: Zoom
Google Maps: 43.611195, 1.514414
5921416 BALMA LE DOMAINE DU CYPRIE SCI 488250440
@Company
@Persons		 31044 BALMA CIPRIE Department: 31
Parcel Code: 31044000AW0417
Surface: 104
Location: Zoom
Google Maps: 43.611662, 1.514561
5921417 BALMA LE DOMAINE DU CYPRIE SCI 488250440
@Company
@Persons		 31044 BALMA CIPRIE Department: 31
Parcel Code: 31044000AW0418
Surface: 13
Location: Zoom
Google Maps: 43.611650, 1.514794

 

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.