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 69279 JONAGE LE BALAY found 20 results

# Company Address REF Geotag
14325745 ASSOCIATION SYNDICALE DU LOTISSEMENT CENTRAL PARC U22331978
@Company
@Persons		 69279 JONAGE LE BALAY Department: 69
Parcel Code: 69279000AL0695
Surface: 817
Location: Zoom
Google Maps: 45.797567, 5.044680
14325746 ASSOCIATION SYNDICALE DU LOTISSEMENT CENTRAL PARC U22331978
@Company
@Persons		 69279 JONAGE LE BALAY Department: 69
Parcel Code: 69279000AL0696
Surface: 412
Location: Zoom
Google Maps: 45.797965, 5.044733
14325747 ASSOCIATION SYNDICALE DU LOTISSEMENT CENTRAL PARC U22331978
@Company
@Persons		 69279 JONAGE LE BALAY Department: 69
Parcel Code: 69279000AL0697
Surface: 196
Location: Zoom
Google Maps: 45.797397, 5.044612
14325772 SCI MONTANA CB SCI 442049268
@Company
@Persons		 69279 JONAGE LE BALAY Department: 69
Parcel Code: 69279000AL0804
Surface: 99
Location: Zoom
Google Maps: 0.000000, 0.000000
14325773 SCI MONTANA CB SCI 442049268
@Company
@Persons		 69279 JONAGE LE BALAY Department: 69
Parcel Code: 69279000AL0807
Surface: 37
Location: Zoom
Google Maps: 45.797943, 5.043722
14325774 SCI MONTANA CB SCI 442049268
@Company
@Persons		 69279 JONAGE LE BALAY Department: 69
Parcel Code: 69279000AL0810
Surface: 60
Location: Zoom
Google Maps: 45.798056, 5.043511
14325775 METROPOLE DE LYON COLL 200046977
@Company
@Persons		 69279 JONAGE LE BALAY Department: 69
Parcel Code: 69279000AL0813
Surface: 565
Location: Zoom
Google Maps: 45.796549, 5.045234
14325779 METROPOLE DE LYON COLL 200046977
@Company
@Persons		 69279 JONAGE LE BALAY Department: 69
Parcel Code: 69279000AL0817
Surface: 13
Location: Zoom
Google Maps: 45.796372, 5.045267
14325790 SCI MONTANA CB SCI 442049268
@Company
@Persons		 69279 JONAGE LE BALAY Department: 69
Parcel Code: 69279000AL0849
Surface: 10
Location: Zoom
Google Maps: 45.797912, 5.043689
14325791 SCI MONTANA CB SCI 442049268
@Company
@Persons		 69279 JONAGE LE BALAY Department: 69
Parcel Code: 69279000AL0853
Surface: 60
Location: Zoom
Google Maps: 45.798026, 5.043516
14325816 COMMUNE DE JONAGE COM 216902791
@Company
@Persons		 69279 JONAGE LE BALAY Department: 69
Parcel Code: 69279000AM0099
Surface: 965
Location: Zoom
Google Maps: 45.796720, 5.046450
14325817 COMMUNE DE JONAGE COM 216902791
@Company
@Persons		 69279 JONAGE LE BALAY Department: 69
Parcel Code: 69279000AM0099
Surface: 965
Location: Zoom
Google Maps: 45.796720, 5.046450
14325818 PROPRIETAIRES DU BND 279 AM0102 U22439782
@Company
@Persons		 69279 JONAGE LE BALAY Department: 69
Parcel Code: 69279000AM0102
Surface: 57
Location: Zoom
Google Maps: 45.796280, 5.046652
14325819 PROPRIETAIRES DU BND 279 AM0102 U22439782
@Company
@Persons		 69279 JONAGE LE BALAY Department: 69
Parcel Code: 69279000AM0102
Surface: 57
Location: Zoom
Google Maps: 45.796280, 5.046652
14325820 PROPRIETAIRES DU BND 279 AM0102 U22439782
@Company
@Persons		 69279 JONAGE LE BALAY Department: 69
Parcel Code: 69279000AM0102
Surface: 57
Location: Zoom
Google Maps: 45.796280, 5.046652
14325827 COMMUNE DE JONAGE COM 216902791
@Company
@Persons		 69279 JONAGE LE BALAY Department: 69
Parcel Code: 69279000AM0264
Surface: 330
Location: Zoom
Google Maps: 45.797141, 5.046433
14325844 ASSOCIATION SYNDICALE LES NOYERS U22585935
@Company
@Persons		 69279 JONAGE LE BALAY Department: 69
Parcel Code: 69279000AM0371
Surface: 533
Location: Zoom
Google Maps: 45.798773, 5.046354
14325849 COMMUNAUTE URBAINE DE LYON COMU 246900245
@Company
@Persons		 69279 JONAGE LE BALAY Department: 69
Parcel Code: 69279000AM0418
Surface: 193
Location: Zoom
Google Maps: 45.798213, 5.047562
14325916 AFUL DU BALAY ASSOCIATION FONCIERE URBAINE LIBRE U22344107
@Company
@Persons		 69279 JONAGE LE BALAY Department: 69
Parcel Code: 69279000AM0609
Surface: 105
Location: Zoom
Google Maps: 45.798215, 5.045950
14325927 COMMUNE DE JONAGE COM 216902791
@Company
@Persons		 69279 JONAGE LE BALAY Department: 69
Parcel Code: 69279000AM0659
Surface: 8
Location: Zoom
Google Maps: 45.797980, 5.046410

 

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.