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 706020146 found 17 results

# Company Address REF Geotag
17268935 BALBI PIERRE SA 706020146
@Company
@Persons		 84087 ORANGE 0292, BD EDOUARD DALADIER Department: 84
Parcel Code: 84087000BV0033
Surface: 210
Location: Zoom
Google Maps: 44.138119, 4.809378
17268936 BALBI PIERRE SA 706020146
@Company
@Persons		 84087 ORANGE 0300, BD EDOUARD DALADIER Department: 84
Parcel Code: 84087000BV0035
Surface: 65
Location: Zoom
Google Maps: 44.138124, 4.809452
17269016 BALBI PIERRE SA 706020146
@Company
@Persons		 84087 ORANGE 0210, AV DE LATTRE DE TASSIGNY Department: 84
Parcel Code: 84087000BW0287
Surface: 1427
Location: Zoom
Google Maps: 44.144209, 4.804504
17269128 BALBI PIERRE SA 706020146
@Company
@Persons		 84087 ORANGE 9017, AV DE LATTRE DE TASSIGNY Department: 84
Parcel Code: 84087000BX0507
Surface: 428
Location: Zoom
Google Maps: 44.144194, 4.802593
17269129 BALBI PIERRE SA 706020146
@Company
@Persons		 84087 ORANGE 9017, AV DE LATTRE DE TASSIGNY Department: 84
Parcel Code: 84087000BX0508
Surface: 428
Location: Zoom
Google Maps: 44.144163, 4.802376
17269133 BALBI PIERRE SA 706020146
@Company
@Persons		 84087 ORANGE RUE DU BOURBONNAIS Department: 84
Parcel Code: 84087000BX0523
Surface: 328
Location: Zoom
Google Maps: 44.143829, 4.802404
17269134 BALBI PIERRE SA 706020146
@Company
@Persons		 84087 ORANGE RUE DU BOURBONNAIS Department: 84
Parcel Code: 84087000BX0524
Surface: 334
Location: Zoom
Google Maps: 44.144010, 4.802351
17269135 BALBI PIERRE SA 706020146
@Company
@Persons		 84087 ORANGE AV DES ETUDIANTS Department: 84
Parcel Code: 84087000BX0525
Surface: 337
Location: Zoom
Google Maps: 44.144005, 4.802586
17269136 BALBI PIERRE SA 706020146
@Company
@Persons		 84087 ORANGE RUE DU BOURBONNAIS Department: 84
Parcel Code: 84087000BX0526
Surface: 295
Location: Zoom
Google Maps: 44.143986, 4.802420
17269138 BALBI PIERRE SA 706020146
@Company
@Persons		 84087 ORANGE AV DES ETUDIANTS Department: 84
Parcel Code: 84087000BX0540
Surface: 385
Location: Zoom
Google Maps: 44.143858, 4.802576
17281295 BALBI PIERRE SA 706020146
@Company
@Persons		 84092 LE PONTET CAMP RAMBAUD EST Department: 84
Parcel Code: 84092000AO0150
Surface: 2586
Location: Zoom
Google Maps: 43.951844, 4.857378
17281296 BALBI PIERRE SA 706020146
@Company
@Persons		 84092 LE PONTET CAMP RAMBAUD EST Department: 84
Parcel Code: 84092000AO0151
Surface: 1495
Location: Zoom
Google Maps: 43.951457, 4.857409
17281297 BALBI PIERRE SA 706020146
@Company
@Persons		 84092 LE PONTET CAMP RAMBAUD EST Department: 84
Parcel Code: 84092000AO0151
Surface: 1495
Location: Zoom
Google Maps: 43.951457, 4.857409
17281314 BALBI PIERRE SA 706020146
@Company
@Persons		 84092 LE PONTET 0039, AV LOUIS PASTEUR Department: 84
Parcel Code: 84092000AO0431
Surface: 834
Location: Zoom
Google Maps: 43.951131, 4.857552
17281315 BALBI PIERRE SA 706020146
@Company
@Persons		 84092 LE PONTET RTE NATIONALE 100 Department: 84
Parcel Code: 84092000AO0432
Surface: 786
Location: Zoom
Google Maps: 43.950972, 4.857426
17281316 BALBI PIERRE SA 706020146
@Company
@Persons		 84092 LE PONTET RTE NATIONALE 100 Department: 84
Parcel Code: 84092000AO0433
Surface: 110
Location: Zoom
Google Maps: 43.950875, 4.857627
17281323 BALBI PIERRE SA 706020146
@Company
@Persons		 84092 LE PONTET 9002, RTE DE MORIERES Department: 84
Parcel Code: 84092000AO0472
Surface: 368
Location: Zoom
Google Maps: 43.950925, 4.857231

 

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.