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 GUY found 15 results

# Company Address REF Geotag
18326460 COMMUNE DE BALLAINVILLIERS COM 219100443
@Company
@Persons		 91044 BALLAINVILLIERS 0009, CHE DE LA GUY Department: 91
Parcel Code: 91044000AC0064
Surface: 29856
Location: Zoom
Google Maps: 48.675799, 2.299513
18326462 COMMUNE DE BALLAINVILLIERS COM 219100443
@Company
@Persons		 91044 BALLAINVILLIERS 0007, CHE DE LA GUY Department: 91
Parcel Code: 91044000AC0082
Surface: 539
Location: Zoom
Google Maps: 48.676027, 2.298052
18326463 COMMUNE DE BALLAINVILLIERS COM 219100443
@Company
@Persons		 91044 BALLAINVILLIERS 0005, CHE DE LA GUY Department: 91
Parcel Code: 91044000AC0083
Surface: 539
Location: Zoom
Google Maps: 48.676153, 2.297870
18326464 COMMUNE DE BALLAINVILLIERS COM 219100443
@Company
@Persons		 91044 BALLAINVILLIERS 0003, CHE DE LA GUY Department: 91
Parcel Code: 91044000AC0084
Surface: 272
Location: Zoom
Google Maps: 48.676187, 2.297598
18326465 AGENCE IMMOBILIERE LORI SAS 350011540
@Company
@Persons		 91044 BALLAINVILLIERS 0001, CHE DE LA GUY Department: 91
Parcel Code: 91044000AC0085
Surface: 1062
Location: Zoom
Google Maps: 48.676343, 2.297520
18326469 ENTRE GUILLEMETS SCI 484260245
@Company
@Persons		 91044 BALLAINVILLIERS CHE DE LA GUY Department: 91
Parcel Code: 91044000AC0122
Surface: 4571
Location: Zoom
Google Maps: 48.674464, 2.299755
18326495 SCI DU DOMAINE DES TEMPLIERS SCI U22458172
@Company
@Persons		 91044 BALLAINVILLIERS LA GUY Department: 91
Parcel Code: 91044000AC0163
Surface: 70
Location: Zoom
Google Maps: 48.678414, 2.302569
18326496 SCI DU DOMAINE DES TEMPLIERS SCI U22458172
@Company
@Persons		 91044 BALLAINVILLIERS LA GUY Department: 91
Parcel Code: 91044000AC0167
Surface: 119
Location: Zoom
Google Maps: 48.678468, 2.302113
18326497 SCI DU DOMAINE DES TEMPLIERS SCI U22458172
@Company
@Persons		 91044 BALLAINVILLIERS LA GUY Department: 91
Parcel Code: 91044000AC0171
Surface: 222
Location: Zoom
Google Maps: 48.678740, 2.301436
18326498 ASS SYNDICALE DE LA PORTE JAUNE U22622164
@Company
@Persons		 91044 BALLAINVILLIERS LA GUY Department: 91
Parcel Code: 91044000AC0172
Surface: 192
Location: Zoom
Google Maps: 48.678845, 2.300057
18326499 SCI DU DOMAINE DES TEMPLIERS SCI U22458172
@Company
@Persons		 91044 BALLAINVILLIERS LA GUY Department: 91
Parcel Code: 91044000AC0173
Surface: 185
Location: Zoom
Google Maps: 48.678786, 2.300126
18326500 COMMUNE DE BALLAINVILLIERS COM 219100443
@Company
@Persons		 91044 BALLAINVILLIERS LA GUY Department: 91
Parcel Code: 91044000AC0174
Surface: 961
Location: Zoom
Google Maps: 48.678616, 2.301269
18326502 GEOSERVICE SA 301625851
@Company
@Persons		 91044 BALLAINVILLIERS CHE DE LA GUY Department: 91
Parcel Code: 91044000AC0177
Surface: 189
Location: Zoom
Google Maps: 48.675784, 2.298031
18326505 SCI SAINT SAUVEUR SCI 317526879
@Company
@Persons		 91044 BALLAINVILLIERS CHE DE LA GUY Department: 91
Parcel Code: 91044000AC0184
Surface: 178
Location: Zoom
Google Maps: 48.674693, 2.300090
18326506 COMMUNE DE BALLAINVILLIERS COM 219100443
@Company
@Persons		 91044 BALLAINVILLIERS LA GUY Department: 91
Parcel Code: 91044000AC0186
Surface: 636
Location: Zoom
Google Maps: 48.675309, 2.300948

 

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.