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 BALI SCI 493148324 found 12 results

# Company Address REF Geotag
15825290 BALI SCI 493148324
@Company
@Persons		 76329 GRUCHET-LE-VALASSE 0019, RUE DE LABOULAYE Department: 76
Parcel Code: 76329000AC1171
Surface: 144
Location: Zoom
Google Maps: 49.556141, 0.488903
15825291 BALI SCI 493148324
@Company
@Persons		 76329 GRUCHET-LE-VALASSE 0021, RUE DE LABOULAYE Department: 76
Parcel Code: 76329000AC1172
Surface: 140
Location: Zoom
Google Maps: 49.556084, 0.488773
15825292 BALI SCI 493148324
@Company
@Persons		 76329 GRUCHET-LE-VALASSE 0023, RUE DE LABOULAYE Department: 76
Parcel Code: 76329000AC1173
Surface: 139
Location: Zoom
Google Maps: 49.556037, 0.488635
15837843 BALI SCI 493148324
@Company
@Persons		 76351 LE HAVRE RUE DE SAINT QUENTIN Department: 76
Parcel Code: 76351000RK0177
Surface: 19
Location: Zoom
Google Maps: 49.514609, 0.116368
15837846 BALI SCI 493148324
@Company
@Persons		 76351 LE HAVRE 0055, RUE DE SAINT QUENTIN Department: 76
Parcel Code: 76351000RK0181
Surface: 678
Location: Zoom
Google Maps: 49.514511, 0.116266
15837849 BALI SCI 493148324
@Company
@Persons		 76351 LE HAVRE 0055, RUE DE SAINT QUENTIN Department: 76
Parcel Code: 76351000RK0184
Surface: 139
Location: Zoom
Google Maps: 49.514553, 0.116293
15935171 BALI SCI 493148324
@Company
@Persons		 76726 VATTETOT-SUR-MER VATTETOT Department: 76
Parcel Code: 767260000A0878
Surface: 689
Location: Zoom
Google Maps: 49.724684, 0.279444
15935172 BALI SCI 493148324
@Company
@Persons		 76726 VATTETOT-SUR-MER VATTETOT Department: 76
Parcel Code: 767260000A0879
Surface: 697
Location: Zoom
Google Maps: 49.724649, 0.279828
15935173 BALI SCI 493148324
@Company
@Persons		 76726 VATTETOT-SUR-MER VATTETOT Department: 76
Parcel Code: 767260000A0880
Surface: 686
Location: Zoom
Google Maps: 49.724346, 0.279862
15935174 BALI SCI 493148324
@Company
@Persons		 76726 VATTETOT-SUR-MER VATTETOT Department: 76
Parcel Code: 767260000A0881
Surface: 497
Location: Zoom
Google Maps: 49.724786, 0.279038
15935175 BALI SCI 493148324
@Company
@Persons		 76726 VATTETOT-SUR-MER VATTETOT Department: 76
Parcel Code: 767260000A0882
Surface: 1564
Location: Zoom
Google Maps: 49.724671, 0.279528
15935176 BALI SCI 493148324
@Company
@Persons		 76726 VATTETOT-SUR-MER VATTETOT Department: 76
Parcel Code: 767260000A0885
Surface: 5086
Location: Zoom
Google Maps: 49.724417, 0.280625

 

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.