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 EARL BALANERE EARL 538461328 found 18 results

# Company Address REF Geotag
13229159 EARL BALANERE EARL 538461328
@Company
@Persons		 64393 MONEIN LOUPIEN Department: 64
Parcel Code: 64393000AC0124
Surface: 5730
Location: Zoom
Google Maps: 43.337414, -0.590617
13229174 EARL BALANERE EARL 538461328
@Company
@Persons		 64393 MONEIN LOUPIEN Department: 64
Parcel Code: 64393000AC0411
Surface: 5993
Location: Zoom
Google Maps: 43.337398, -0.590168
13249239 EARL BALANERE EARL 538461328
@Company
@Persons		 64442 PARBAYSE PLANE DE LA BAYSE Department: 64
Parcel Code: 644420000A0313
Surface: 21900
Location: Zoom
Google Maps: 43.334887, -0.548842
13249240 EARL BALANERE EARL 538461328
@Company
@Persons		 64442 PARBAYSE PLANE DE LA BAYSE Department: 64
Parcel Code: 644420000A0314
Surface: 11620
Location: Zoom
Google Maps: 43.334357, -0.549090
13249241 EARL BALANERE EARL 538461328
@Company
@Persons		 64442 PARBAYSE PENEN DE TOURRET Department: 64
Parcel Code: 644420000A0315
Surface: 17985
Location: Zoom
Google Maps: 43.334180, -0.551063
13249242 EARL BALANERE EARL 538461328
@Company
@Persons		 64442 PARBAYSE PENEN DE TOURRET Department: 64
Parcel Code: 644420000A0321
Surface: 2095
Location: Zoom
Google Maps: 43.333822, -0.552373
13249272 EARL BALANERE EARL 538461328
@Company
@Persons		 64442 PARBAYSE DENOT Department: 64
Parcel Code: 644420000B0065
Surface: 8000
Location: Zoom
Google Maps: 43.333531, -0.550544
13249273 EARL BALANERE EARL 538461328
@Company
@Persons		 64442 PARBAYSE DENOT Department: 64
Parcel Code: 644420000B0066
Surface: 670
Location: Zoom
Google Maps: 43.333197, -0.550510
13249274 EARL BALANERE EARL 538461328
@Company
@Persons		 64442 PARBAYSE DENOT Department: 64
Parcel Code: 644420000B0067
Surface: 4390
Location: Zoom
Google Maps: 43.333762, -0.549436
13249275 EARL BALANERE EARL 538461328
@Company
@Persons		 64442 PARBAYSE LA POUNDIQUE Department: 64
Parcel Code: 644420000B0068
Surface: 8720
Location: Zoom
Google Maps: 43.333589, -0.548396
13249276 EARL BALANERE EARL 538461328
@Company
@Persons		 64442 PARBAYSE LA POUNDIQUE Department: 64
Parcel Code: 644420000B0069
Surface: 3500
Location: Zoom
Google Maps: 43.332565, -0.548079
13249277 EARL BALANERE EARL 538461328
@Company
@Persons		 64442 PARBAYSE LA POUNDIQUE Department: 64
Parcel Code: 644420000B0070
Surface: 19120
Location: Zoom
Google Maps: 43.333567, -0.546792
13249278 EARL BALANERE EARL 538461328
@Company
@Persons		 64442 PARBAYSE LA POUNDIQUE Department: 64
Parcel Code: 644420000B0071
Surface: 2180
Location: Zoom
Google Maps: 43.334197, -0.547345
13249279 EARL BALANERE EARL 538461328
@Company
@Persons		 64442 PARBAYSE LA POUNDIQUE Department: 64
Parcel Code: 644420000B0071
Surface: 2180
Location: Zoom
Google Maps: 43.334197, -0.547345
13249285 EARL BALANERE EARL 538461328
@Company
@Persons		 64442 PARBAYSE LA BAYSE Department: 64
Parcel Code: 644420000B0090
Surface: 12030
Location: Zoom
Google Maps: 43.333347, -0.543822
13249286 EARL BALANERE EARL 538461328
@Company
@Persons		 64442 PARBAYSE LA BAYSE Department: 64
Parcel Code: 644420000B0091
Surface: 3680
Location: Zoom
Google Maps: 43.332781, -0.545664
13249287 EARL BALANERE EARL 538461328
@Company
@Persons		 64442 PARBAYSE LA BAYSE Department: 64
Parcel Code: 644420000B0092
Surface: 19170
Location: Zoom
Google Maps: 43.332385, -0.546742
13249292 EARL BALANERE EARL 538461328
@Company
@Persons		 64442 PARBAYSE LA BAYSE Department: 64
Parcel Code: 644420000B0097
Surface: 17300
Location: Zoom
Google Maps: 43.332494, -0.544665

 

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.