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 797765831 found 19 results

# Company Address REF Geotag
10495219 SCI BALTHAZAR SCI 797765831
@Company
@Persons
53018 BALLOTS LE BOURG Department: 53
Parcel Code: 530180000G0437
Surface: 126
Location: Zoom
Google Maps: 47.895679, -1.047437
10495223 SCI BALTHAZAR SCI 797765831
@Company
@Persons
53018 BALLOTS 0002, RUE DE PARIS Department: 53
Parcel Code: 530180000G0446
Surface: 48
Location: Zoom
Google Maps: 47.895377, -1.047023
10495238 SCI BALTHAZAR SCI 797765831
@Company
@Persons
53018 BALLOTS 5055, RUE DE PARIS Department: 53
Parcel Code: 530180000G0636
Surface: 15
Location: Zoom
Google Maps: 47.895370, -1.047150
10518534 SCI BALTHAZAR SCI 797765831
@Company
@Persons
53084 CRAON 0009, RUE DU VIEUX PONT Department: 53
Parcel Code: 53084000AM0138
Surface: 68
Location: Zoom
Google Maps: 47.848275, -0.953032
10518554 SCI BALTHAZAR SCI 797765831
@Company
@Persons
53084 CRAON 0020, RUE LEPELLETIER Department: 53
Parcel Code: 53084000AM0227
Surface: 84
Location: Zoom
Google Maps: 47.849605, -0.949180
10518569 SCI BALTHAZAR SCI 797765831
@Company
@Persons
53084 CRAON 0009, GR GRANDE RUE Department: 53
Parcel Code: 53084000AM0304
Surface: 82
Location: Zoom
Google Maps: 47.847914, -0.952414
10518666 SCI BALTHAZAR SCI 797765831
@Company
@Persons
53084 CRAON 0005, RUE TOURNE BRIDE Department: 53
Parcel Code: 53084000AN0048
Surface: 26
Location: Zoom
Google Maps: 47.846045, -0.961353
10518762 SCI BALTHAZAR SCI 797765831
@Company
@Persons
53084 CRAON 0023, PL SAINT CLEMENT Department: 53
Parcel Code: 53084000AN0459
Surface: 6
Location: Zoom
Google Maps: 47.846059, -0.961394
10544054 SCI BALTHAZAR SCI 797765831
@Company
@Persons
53135 LIVRE LA TOUCHE 0004, RUE BEAU SOLEIL Department: 53
Parcel Code: 531350000D0088
Surface: 126
Location: Zoom
Google Maps: 47.880984, -0.982163
10544058 SCI BALTHAZAR SCI 797765831
@Company
@Persons
53135 LIVRE LA TOUCHE LE BOURG Department: 53
Parcel Code: 531350000D0502
Surface: 192
Location: Zoom
Google Maps: 47.880873, -0.982326
10544059 SCI BALTHAZAR SCI 797765831
@Company
@Persons
53135 LIVRE LA TOUCHE LE BOURG Department: 53
Parcel Code: 531350000D0503
Surface: 22
Location: Zoom
Google Maps: 47.880887, -0.982250
10544077 SCI BALTHAZAR SCI 797765831
@Company
@Persons
53135 LIVRE LA TOUCHE LE BOURG Department: 53
Parcel Code: 531350000D0731
Surface: 228
Location: Zoom
Google Maps: 47.880887, -0.982401
10544078 SCI BALTHAZAR SCI 797765831
@Company
@Persons
53135 LIVRE LA TOUCHE LE BOURG Department: 53
Parcel Code: 531350000D0732
Surface: 36
Location: Zoom
Google Maps: 47.880833, -0.982352
10582572 SCI BALTHAZAR SCI 797765831
@Company
@Persons
53258 SELLE-CRAONNAISE (LA) RUE DES ETANGS Department: 53
Parcel Code: 532580000H0020
Surface: 25
Location: Zoom
Google Maps: 47.843777, -1.045011
10582577 SCI BALTHAZAR SCI 797765831
@Company
@Persons
53258 SELLE-CRAONNAISE (LA) 0010, RUE DES ETANGS Department: 53
Parcel Code: 532580000H0040
Surface: 336
Location: Zoom
Google Maps: 47.843400, -1.043630
10582582 SCI BALTHAZAR SCI 797765831
@Company
@Persons
53258 SELLE-CRAONNAISE (LA) 0008, IMP LE COUVENT Department: 53
Parcel Code: 532580000H0069
Surface: 158
Location: Zoom
Google Maps: 47.842588, -1.041477
10582630 SCI BALTHAZAR SCI 797765831
@Company
@Persons
53258 SELLE-CRAONNAISE (LA) RTE DE ST AMADOUR Department: 53
Parcel Code: 532580000H0532
Surface: 36
Location: Zoom
Google Maps: 47.842682, -1.041435
10582631 SCI BALTHAZAR SCI 797765831
@Company
@Persons
53258 SELLE-CRAONNAISE (LA) RTE DE ST AMADOUR Department: 53
Parcel Code: 532580000H0533
Surface: 290
Location: Zoom
Google Maps: 47.842499, -1.041624
10582632 SCI BALTHAZAR SCI 797765831
@Company
@Persons
53258 SELLE-CRAONNAISE (LA) RTE DE ST AMADOUR Department: 53
Parcel Code: 532580000H0534
Surface: 231
Location: Zoom
Google Maps: 47.842482, -1.041508

 

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.