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 LES BELLEBATS found 16 results

# Company Address REF Geotag
18326470 LES BELLEBATS SCI 432999415
@Company
@Persons
91044 BALLAINVILLIERS 0059, RUE SAINT SAUVEUR Department: 91
Parcel Code: 91044000AC0123
Surface: 5504
Location: Zoom
Google Maps: 48.673957, 2.299445
18326892 LES ORPHELINS APPRENTIS DAUTEUIL U09147826
@Company
@Persons
91044 BALLAINVILLIERS LES BELLEBATS Department: 91
Parcel Code: 910440000C0068
Surface: 1356
Location: Zoom
Google Maps: 48.666032, 2.294233
18326893 LES ORPHELINS APPRENTIS DAUTEUIL U09147826
@Company
@Persons
91044 BALLAINVILLIERS LES BELLEBATS Department: 91
Parcel Code: 910440000C0072
Surface: 1920
Location: Zoom
Google Maps: 48.666074, 2.293979
18326894 COMMUNE DE BALLAINVILLIERS COM 219100443
@Company
@Persons
91044 BALLAINVILLIERS LES BELLEBATS Department: 91
Parcel Code: 910440000C0074
Surface: 508
Location: Zoom
Google Maps: 48.666006, 2.293728
18326895 COMMUNE DE BALLAINVILLIERS COM 219100443
@Company
@Persons
91044 BALLAINVILLIERS LES BELLEBATS Department: 91
Parcel Code: 910440000C0075
Surface: 400
Location: Zoom
Google Maps: 48.666068, 2.293686
18326896 LES ORPHELINS APPRENTIS DAUTEUIL U09147826
@Company
@Persons
91044 BALLAINVILLIERS LES BELLEBATS Department: 91
Parcel Code: 910440000C0076
Surface: 421
Location: Zoom
Google Maps: 48.666580, 2.294111
18326899 TRAVAUX PUBLICS URBAINS SA 418259198
@Company
@Persons
91044 BALLAINVILLIERS LES BELLEBATS Department: 91
Parcel Code: 910440000C0571
Surface: 6379
Location: Zoom
Google Maps: 48.665279, 2.295714
18326900 TRAVAUX PUBLICS URBAINS SA 418259198
@Company
@Persons
91044 BALLAINVILLIERS LES BELLEBATS Department: 91
Parcel Code: 910440000C0595
Surface: 885
Location: Zoom
Google Maps: 48.666144, 2.295918
18326901 LA RUCHE VERTE SCI 442803094
@Company
@Persons
91044 BALLAINVILLIERS LES BELLEBATS Department: 91
Parcel Code: 910440000C0597
Surface: 217
Location: Zoom
Google Maps: 48.666083, 2.295868
18326902 LA RUCHE VERTE SCI 442803094
@Company
@Persons
91044 BALLAINVILLIERS LES BELLEBATS Department: 91
Parcel Code: 910440000C0599
Surface: 1079
Location: Zoom
Google Maps: 48.665990, 2.295804
18326903 LA RUCHE VERTE SCI 442803094
@Company
@Persons
91044 BALLAINVILLIERS LES BELLEBATS Department: 91
Parcel Code: 910440000C0601
Surface: 282
Location: Zoom
Google Maps: 48.665938, 2.295738
18326904 LA RUCHE VERTE SCI 442803094
@Company
@Persons
91044 BALLAINVILLIERS LES BELLEBATS Department: 91
Parcel Code: 910440000C0603
Surface: 352
Location: Zoom
Google Maps: 48.665905, 2.295694
18326905 LA RUCHE VERTE SCI 442803094
@Company
@Persons
91044 BALLAINVILLIERS LES BELLEBATS Department: 91
Parcel Code: 910440000C0605
Surface: 410
Location: Zoom
Google Maps: 48.665855, 2.295691
18326906 LA RUCHE VERTE SCI 442803094
@Company
@Persons
91044 BALLAINVILLIERS LES BELLEBATS Department: 91
Parcel Code: 910440000C0607
Surface: 423
Location: Zoom
Google Maps: 48.665811, 2.295629
18326907 TRAVAUX PUBLICS URBAINS SA 418259198
@Company
@Persons
91044 BALLAINVILLIERS LES BELLEBATS Department: 91
Parcel Code: 910440000C0609
Surface: 431
Location: Zoom
Google Maps: 48.665750, 2.295609
18326908 TRAVAUX PUBLICS URBAINS SA 418259198
@Company
@Persons
91044 BALLAINVILLIERS LES BELLEBATS Department: 91
Parcel Code: 910440000C0611
Surface: 2923
Location: Zoom
Google Maps: 48.665705, 2.296120

 

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.