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 LA CHAUSSEE found 12 results

# Company Address REF Geotag
12197513 DE LA VALLEE DE L OISE SCI 429736408
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA CHAUSSEE Department: 60
Parcel Code: 600440000A0202
Surface: 512
Location: Zoom
Google Maps: 49.299668, 2.342063
12215933 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA CHAUSSEE Department: 60
Parcel Code: 600440000A0197
Surface: 824
Location: Zoom
Google Maps: 49.298265, 2.340221
12246126 DE LA VALLEE DE L OISE SCI 429736408
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA CHAUSSEE Department: 60
Parcel Code: 600440000A0210
Surface: 284
Location: Zoom
Google Maps: 49.299583, 2.339537
12264831 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA CHAUSSEE Department: 60
Parcel Code: 600440000A0503
Surface: 7405
Location: Zoom
Google Maps: 49.298720, 2.339494
12277136 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA CHAUSSEE Department: 60
Parcel Code: 600440000A0197
Surface: 824
Location: Zoom
Google Maps: 49.298265, 2.340221
12279380 DE LA VALLEE DE L OISE SCI 429736408
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA CHAUSSEE Department: 60
Parcel Code: 600440000A0199
Surface: 27455
Location: Zoom
Google Maps: 49.299910, 2.340568
12292499 DE LA VALLEE DE L OISE SCI 429736408
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA CHAUSSEE Department: 60
Parcel Code: 600440000A0201
Surface: 895
Location: Zoom
Google Maps: 49.299534, 2.342336
12303893 DE LA VALLEE DE L OISE SCI 429736408
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA CHAUSSEE Department: 60
Parcel Code: 600440000A0198
Surface: 5481
Location: Zoom
Google Maps: 49.298725, 2.340278
12314983 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA CHAUSSEE Department: 60
Parcel Code: 600440000A0503
Surface: 7405
Location: Zoom
Google Maps: 49.298720, 2.339494
12324093 DE LA VALLEE DE L OISE SCI 429736408
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA CHAUSSEE Department: 60
Parcel Code: 600440000A0208
Surface: 1502
Location: Zoom
Google Maps: 49.299720, 2.339390
12355255 COMMUNE DE BALAGNY SUR THERAIN COM 216000430
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA CHAUSSEE Department: 60
Parcel Code: 600440000A0211
Surface: 300
Location: Zoom
Google Maps: 49.299290, 2.339828
12361904 DE LA VALLEE DE L OISE SCI 429736408
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA CHAUSSEE Department: 60
Parcel Code: 600440000A0212
Surface: 300
Location: Zoom
Google Maps: 49.299260, 2.339862

 

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.