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 794749457 found 11 results

# Company Address REF Geotag
17972136 DIAMANTS BALLAND SCI 794749457
@Company
@Persons
88225 HADOL CHAT BAUVOIE Department: 88
Parcel Code: 882250000A0089
Surface: 4704
Location: Zoom
Google Maps: 48.122302, 6.468585
18076307 DIAMANTS BALLAND SCI 794749457
@Company
@Persons
88481 URIMENIL LE FOND DES BUISSONS Department: 88
Parcel Code: 88481000AH0016
Surface: 181
Location: Zoom
Google Maps: 48.099475, 6.412536
18076308 DIAMANTS BALLAND SCI 794749457
@Company
@Persons
88481 URIMENIL LE FOND DES BUISSONS Department: 88
Parcel Code: 88481000AH0018
Surface: 226
Location: Zoom
Google Maps: 48.099490, 6.412815
18076309 DIAMANTS BALLAND SCI 794749457
@Company
@Persons
88481 URIMENIL LE FOND DES BUISSONS Department: 88
Parcel Code: 88481000AH0019
Surface: 544
Location: Zoom
Google Maps: 48.099431, 6.412992
18076312 DIAMANTS BALLAND SCI 794749457
@Company
@Persons
88481 URIMENIL LE CLOS DU MOULIN FARINE Department: 88
Parcel Code: 88481000AH0068
Surface: 244
Location: Zoom
Google Maps: 48.099991, 6.415734
18076313 DIAMANTS BALLAND SCI 794749457
@Company
@Persons
88481 URIMENIL LE CLOS DU MOULIN FARINE Department: 88
Parcel Code: 88481000AH0069
Surface: 635
Location: Zoom
Google Maps: 48.100237, 6.415467
18076314 DIAMANTS BALLAND SCI 794749457
@Company
@Persons
88481 URIMENIL CANTON DU PAUTET Department: 88
Parcel Code: 88481000AH0098
Surface: 486
Location: Zoom
Google Maps: 48.098649, 6.413391
18076360 DIAMANTS BALLAND SCI 794749457
@Company
@Persons
88481 URIMENIL CANTON DU GRAND PRE Department: 88
Parcel Code: 884810000B0292
Surface: 691
Location: Zoom
Google Maps: 48.111063, 6.421036
18076469 DIAMANTS BALLAND SCI 794749457
@Company
@Persons
88481 URIMENIL CANTON DU PAUTET Department: 88
Parcel Code: 884810000C1280
Surface: 1660
Location: Zoom
Google Maps: 48.098304, 6.413547
18076470 DIAMANTS BALLAND SCI 794749457
@Company
@Persons
88481 URIMENIL LE CLOS DU MOULIN FARINE Department: 88
Parcel Code: 884810000C1300
Surface: 970
Location: Zoom
Google Maps: 48.098791, 6.413775
18096405 DIAMANTS BALLAND SCI 794749457
@Company
@Persons
88530 XERTIGNY LE COTEAU DE LA CHARMILLE Department: 88
Parcel Code: 88530000AY0358
Surface: 1020
Location: Zoom
Google Maps: 48.057143, 6.362470

 

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.