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 BALEO-1 SARL 805106234 found 11 results

# Company Address REF Geotag
5429715 BALEO-1 SARL 805106234
@Company
@Persons
2A271 SARROLA-CARCOPINO BALEONE Department: 2A
Parcel Code: 2A2710000C0528
Surface: 4176
Location: Zoom
Google Maps: 41.956562, 8.799699
5429716 BALEO-1 SARL 805106234
@Company
@Persons
2A271 SARROLA-CARCOPINO BALEONE Department: 2A
Parcel Code: 2A2710000C0529
Surface: 504
Location: Zoom
Google Maps: 41.956737, 8.799624
5429717 BALEO-1 SARL 805106234
@Company
@Persons
2A271 SARROLA-CARCOPINO BALEONE Department: 2A
Parcel Code: 2A2710000C0530
Surface: 273
Location: Zoom
Google Maps: 41.957289, 8.800818
5429718 BALEO-1 SARL 805106234
@Company
@Persons
2A271 SARROLA-CARCOPINO BALEONE Department: 2A
Parcel Code: 2A2710000C0533
Surface: 100
Location: Zoom
Google Maps: 41.957594, 8.801514
5429818 BALEO-1 SARL 805106234
@Company
@Persons
2A271 SARROLA-CARCOPINO PERNI CAGGIO Department: 2A
Parcel Code: 2A2710000C1140
Surface: 1292
Location: Zoom
Google Maps: 41.956096, 8.799590
5429846 BALEO-1 SARL 805106234
@Company
@Persons
2A271 SARROLA-CARCOPINO BALEONE Department: 2A
Parcel Code: 2A2710000C1189
Surface: 1193
Location: Zoom
Google Maps: 41.956794, 8.800433
5430036 BALEO-1 SARL 805106234
@Company
@Persons
2A271 SARROLA-CARCOPINO BALEONE Department: 2A
Parcel Code: 2A2710000C1772
Surface: 2032
Location: Zoom
Google Maps: 41.956493, 8.800335
5430037 BALEO-1 SARL 805106234
@Company
@Persons
2A271 SARROLA-CARCOPINO BALEONE Department: 2A
Parcel Code: 2A2710000C1773
Surface: 2981
Location: Zoom
Google Maps: 41.957198, 8.801847
5430082 BALEO-1 SARL 805106234
@Company
@Persons
2A271 SARROLA-CARCOPINO BALEONE Department: 2A
Parcel Code: 2A2710000C1961
Surface: 1878
Location: Zoom
Google Maps: 41.957438, 8.801569
5430084 BALEO-1 SARL 805106234
@Company
@Persons
2A271 SARROLA-CARCOPINO BALEONE Department: 2A
Parcel Code: 2A2710000C1977
Surface: 2554
Location: Zoom
Google Maps: 41.956021, 8.800355
5430086 BALEO-1 SARL 805106234
@Company
@Persons
2A271 SARROLA-CARCOPINO BALEONE Department: 2A
Parcel Code: 2A2710000C1979
Surface: 9570
Location: Zoom
Google Maps: 41.956496, 8.801243

 

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.