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 60044 BALAGNY SUR THERAIN 5456, LE VILLAGE found 11 results

# Company Address REF Geotag
12229747 SOCIETE CIVILE IMMOBILIERE NIALA SCI 832388862
@Company
@Persons		 60044 BALAGNY SUR THERAIN 5456, LE VILLAGE Department: 60
Parcel Code: 600440000B0955
Surface: 251
Location: Zoom
Google Maps: 49.293325, 2.339994
12245453 FCL SCI 828082453
@Company
@Persons		 60044 BALAGNY SUR THERAIN 5456, LE VILLAGE Department: 60
Parcel Code: 600440000B0951
Surface: 1725
Location: Zoom
Google Maps: 49.294040, 2.341494
12266268 PALAIS BLANC SCI 789107612
@Company
@Persons		 60044 BALAGNY SUR THERAIN 5456, LE VILLAGE Department: 60
Parcel Code: 600440000B0952
Surface: 655
Location: Zoom
Google Maps: 49.293683, 2.341238
12314025 COMMUNE DE BALAGNY SUR THERAIN COM 216000430
@Company
@Persons		 60044 BALAGNY SUR THERAIN 5456, LE VILLAGE Department: 60
Parcel Code: 600440000B0953
Surface: 3101
Location: Zoom
Google Maps: 49.293548, 2.340853
12317796 SOCIETE CIVILE IMMOBILIERE ELORAC SCI 832389100
@Company
@Persons		 60044 BALAGNY SUR THERAIN 5456, LE VILLAGE Department: 60
Parcel Code: 600440000B0955
Surface: 251
Location: Zoom
Google Maps: 49.293325, 2.339994
12321292 SOCIETE CIVILE IMMOBILIERE ANEL SCI 832388631
@Company
@Persons		 60044 BALAGNY SUR THERAIN 5456, LE VILLAGE Department: 60
Parcel Code: 600440000B0957
Surface: 514
Location: Zoom
Google Maps: 49.293518, 2.339844
12322641 SOCIETE CIVILE IMMOBILIERE NIALA SCI 832388862
@Company
@Persons		 60044 BALAGNY SUR THERAIN 5456, LE VILLAGE Department: 60
Parcel Code: 600440000B0954
Surface: 522
Location: Zoom
Google Maps: 49.293269, 2.340137
12331521 COMMUNE DE BALAGNY SUR THERAIN COM 216000430
@Company
@Persons		 60044 BALAGNY SUR THERAIN 5456, LE VILLAGE Department: 60
Parcel Code: 600440000B0958
Surface: 17640
Location: Zoom
Google Maps: 49.293426, 2.338530
12342358 COMMUNE DE BALAGNY SUR THERAIN COM 216000430
@Company
@Persons		 60044 BALAGNY SUR THERAIN 5456, LE VILLAGE Department: 60
Parcel Code: 600440000B0949
Surface: 5402
Location: Zoom
Google Maps: 49.294964, 2.342135
12356636 SOCIETE CIVILE IMMOBILIERE ELORAC SCI 832389100
@Company
@Persons		 60044 BALAGNY SUR THERAIN 5456, LE VILLAGE Department: 60
Parcel Code: 600440000B0956
Surface: 1055
Location: Zoom
Google Maps: 49.293281, 2.339799
12370353 SOCIETE CIVILE IMMOBILIERE ANEL SCI 832388631
@Company
@Persons		 60044 BALAGNY SUR THERAIN 5456, LE VILLAGE Department: 60
Parcel Code: 600440000B0955
Surface: 251
Location: Zoom
Google Maps: 49.293325, 2.339994

 

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.