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 91044 BALLAINVILLIERS LA BATE found 16 results

# Company Address REF Geotag
18326354 REGION ILE DE FRANCE COLL 237500079
@Company
@Persons
91044 BALLAINVILLIERS LA BATE Department: 91
Parcel Code: 910440000A0190
Surface: 2759
Location: Zoom
Google Maps: 48.675127, 2.280561
18326355 REGION ILE DE FRANCE COLL 237500079
@Company
@Persons
91044 BALLAINVILLIERS LA BATE Department: 91
Parcel Code: 910440000A0190
Surface: 2759
Location: Zoom
Google Maps: 48.675127, 2.280561
18326356 REGION ILE DE FRANCE COLL 237500079
@Company
@Persons
91044 BALLAINVILLIERS LA BATE Department: 91
Parcel Code: 910440000A0192
Surface: 4010
Location: Zoom
Google Maps: 48.675359, 2.280570
18326357 REGION ILE DE FRANCE COLL 237500079
@Company
@Persons
91044 BALLAINVILLIERS LA BATE Department: 91
Parcel Code: 910440000A0192
Surface: 4010
Location: Zoom
Google Maps: 48.675359, 2.280570
18326358 COMMUNE DE BALLAINVILLIERS COM 219100443
@Company
@Persons
91044 BALLAINVILLIERS LA BATE Department: 91
Parcel Code: 910440000A0194
Surface: 9942
Location: Zoom
Google Maps: 48.675999, 2.280700
18326359 COMMUNE DE BALLAINVILLIERS COM 219100443
@Company
@Persons
91044 BALLAINVILLIERS LA BATE Department: 91
Parcel Code: 910440000A0194
Surface: 9942
Location: Zoom
Google Maps: 48.675999, 2.280700
18326360 COMMUNE DE BALLAINVILLIERS COM 219100443
@Company
@Persons
91044 BALLAINVILLIERS LA BATE Department: 91
Parcel Code: 910440000A0194
Surface: 9942
Location: Zoom
Google Maps: 48.675999, 2.280700
18326361 REGION ILE DE FRANCE COLL 237500079
@Company
@Persons
91044 BALLAINVILLIERS LA BATE Department: 91
Parcel Code: 910440000A0196
Surface: 3343
Location: Zoom
Google Maps: 48.676342, 2.280989
18326362 REGION ILE DE FRANCE COLL 237500079
@Company
@Persons
91044 BALLAINVILLIERS LA BATE Department: 91
Parcel Code: 910440000A0196
Surface: 3343
Location: Zoom
Google Maps: 48.676342, 2.280989
18326365 FAGIMA SC 535391635
@Company
@Persons
91044 BALLAINVILLIERS LA BATE Department: 91
Parcel Code: 910440000A0200
Surface: 1478
Location: Zoom
Google Maps: 48.676719, 2.280998
18326370 REGION ILE DE FRANCE COLL 237500079
@Company
@Persons
91044 BALLAINVILLIERS LA BATE Department: 91
Parcel Code: 910440000A0245
Surface: 3338
Location: Zoom
Google Maps: 48.675539, 2.280806
18326371 REGION ILE DE FRANCE COLL 237500079
@Company
@Persons
91044 BALLAINVILLIERS LA BATE Department: 91
Parcel Code: 910440000A0245
Surface: 3338
Location: Zoom
Google Maps: 48.675539, 2.280806
18326373 COMMUNE DE BALLAINVILLIERS COM 219100443
@Company
@Persons
91044 BALLAINVILLIERS LA BATE Department: 91
Parcel Code: 910440000A0271
Surface: 1530
Location: Zoom
Google Maps: 48.680595, 2.283505
18326374 COMMUNE DE BALLAINVILLIERS COM 219100443
@Company
@Persons
91044 BALLAINVILLIERS LA BATE Department: 91
Parcel Code: 910440000A0271
Surface: 1530
Location: Zoom
Google Maps: 48.680595, 2.283505
18326375 SCI LA BATE SCI 849579073
@Company
@Persons
91044 BALLAINVILLIERS LA BATE Department: 91
Parcel Code: 910440000A0272
Surface: 18551
Location: Zoom
Google Maps: 48.677431, 2.281248
18326387 DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U23874639
@Company
@Persons
91044 BALLAINVILLIERS LA BATE Department: 91
Parcel Code: 910440000A0383
Surface: 726
Location: Zoom
Google Maps: 48.682878, 2.283363

 

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.