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 COLLINE found 14 results

# Company Address REF Geotag
12190454 U D A F UNION DEPARTEMENTALE DES ASS FAMILIALES DE L OISE U22238570
@Company
@Persons		 60044 BALAGNY SUR THERAIN 0023, RUE DE LA COLLINE Department: 60
Parcel Code: 600440000C0874
Surface: 1171
Location: Zoom
Google Maps: 49.292822, 2.334424
12211922 AGENCE IMMOBILIERE DE VIARMES SARL 658202361
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA COLLINE Department: 60
Parcel Code: 600440000C0886
Surface: 55
Location: Zoom
Google Maps: 49.292960, 2.336499
12228670 COMMUNE DE BULLES COM 216001156
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA COLLINE Department: 60
Parcel Code: 600440000C0343
Surface: 954
Location: Zoom
Google Maps: 49.292182, 2.334232
12234550 FILATURES ET TEINTURERIES DE SAINT EPIN SA U22022927
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA COLLINE Department: 60
Parcel Code: 600440000C0881
Surface: 53
Location: Zoom
Google Maps: 49.292665, 2.334224
12244719 JMJ IMMOBILIER SARL U22031846
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA COLLINE Department: 60
Parcel Code: 600440000C0868
Surface: 567
Location: Zoom
Google Maps: 49.292837, 2.336263
12276383 COMMUNE DE BALAGNY SUR THERAIN COM 216000430
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA COLLINE Department: 60
Parcel Code: 600440000C0351
Surface: 48
Location: Zoom
Google Maps: 49.292714, 2.334295
12281254 JMJ IMMOBILIER SARL U22031846
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA COLLINE Department: 60
Parcel Code: 600440000C0891
Surface: 120
Location: Zoom
Google Maps: 49.292083, 2.335320
12285102 COMMUNE DE BALAGNY SUR THERAIN COM 216000430
@Company
@Persons		 60044 BALAGNY SUR THERAIN 0019, RUE DE LA COLLINE Department: 60
Parcel Code: 600440000C0349
Surface: 38
Location: Zoom
Google Maps: 49.292000, 2.335101
12309813 AGENCE IMMOBILIERE DE VIARMES SARL 658202361
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA COLLINE Department: 60
Parcel Code: 600440000C0868
Surface: 567
Location: Zoom
Google Maps: 49.292837, 2.336263
12316253 COMMUNE DE BALAGNY SUR THERAIN COM 216000430
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA COLLINE Department: 60
Parcel Code: 600440000C0347
Surface: 1118
Location: Zoom
Google Maps: 49.291055, 2.335264
12317409 AGENCE IMMOBILIERE DE VIARMES SARL 658202361
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA COLLINE Department: 60
Parcel Code: 600440000C0891
Surface: 120
Location: Zoom
Google Maps: 49.292083, 2.335320
12345291 JMJ IMMOBILIER SARL U22031846
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA COLLINE Department: 60
Parcel Code: 600440000C0886
Surface: 55
Location: Zoom
Google Maps: 49.292960, 2.336499
12349829 FILATURES ET TEINTURERIES DE SAINT EPIN SA U22022927
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA COLLINE Department: 60
Parcel Code: 600440000C0884
Surface: 451
Location: Zoom
Google Maps: 49.292560, 2.335609
12366340 FILATURES ET TEINTURERIES DE SAINT EPIN SA U22022927
@Company
@Persons		 60044 BALAGNY SUR THERAIN LA COLLINE Department: 60
Parcel Code: 600440000C0883
Surface: 128
Location: Zoom
Google Maps: 49.292661, 2.334198

 

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.