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 31 FONSORBES 0005 D found 39 results

# Company Address REF Cadastre
6424606 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FONSORBES 0005 RUE DU CHARDONNAY BL 0468
6427193 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FONSORBES 0005 RUE DES LAVOIRS BA 0007
6427605 SA DHLM DES CHALETS 31 SA 660802844 31 FONSORBES 0005 RUE LOUIS BLERIOT AC 0067
6436811 SA DHLM DES CHALETS 31 SA 660802844 31 FONSORBES 0005 RUE LOUIS BLERIOT AC 0067
6444278 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FONSORBES 0005 RUE DES LAVOIRS BA 0007
6446028 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FONSORBES 0005 RUE DU COMMINGES BY 0068
6446257 SA DHLM DES CHALETS 31 SA 660802844 31 FONSORBES 0005 RUE LOUIS BLERIOT AC 0067
6446759 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FONSORBES 0005 RUE DU CHARDONNAY BL 0468
6447520 SA DHLM DES CHALETS 31 SA 660802844 31 FONSORBES 0005 RUE LOUIS BLERIOT AC 0067
6454814 COMMUNE DE FONSORBES 31 COM 213101876 31 FONSORBES 0005 AV JEAN MONNET AD 0091
6455825 HUWER GRAND SUD-OUEST 31 SAS 320154008 31 FONSORBES 0005 AV DES RAISINS AS 0106
6461871 SA DHLM DES CHALETS 31 SA 660802844 31 FONSORBES 0005 RUE LOUIS BLERIOT AC 0067
6464536 SA DHLM DES CHALETS 31 SA 660802844 31 FONSORBES 0005 RUE LOUIS BLERIOT AC 0067
6466217 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FONSORBES 0005 RUE DES LAVOIRS BA 0007
6466349 COMMUNE DE FONSORBES 31 COM 213101876 31 FONSORBES 0005 AV JEAN MONNET AD 0091
6472086 TR3 IMMOBILIER 31 SCI 829740018 31 FONSORBES 0005 ALL DES HAUTS DE HOURNES BR 0186
6477553 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FONSORBES 0005 RUE DU CHARDONNAY BL 0468
6478989 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 FONSORBES 0005 RUE DES LIEVRES CC 0152
6486113 COMMUNE DE FONSORBES 31 COM 213101876 31 FONSORBES 0005 AV JEAN MONNET AD 0091
6488474 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FONSORBES 0005 RUE DU CHARDONNAY BL 0465
6488625 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FONSORBES 0005 RUE DES LAVOIRS BA 0007
6489939 SA DHLM DES CHALETS 31 SA 660802844 31 FONSORBES 0005 RUE DE LALIZE AZ 0045
6492943 VINCOR 31 SARL 820346153 31 FONSORBES 0005 ALL DE GASCOGNE BE 0165
6495845 SA DHLM DES CHALETS 31 SA 660802844 31 FONSORBES 0005 RUE LOUIS BLERIOT AC 0067
6516223 COMMUNE DE FONSORBES 31 COM 213101876 31 FONSORBES 0005 AV JEAN MONNET AD 0091
6522661 COMMUNE DE FONSORBES 31 COM 213101876 31 FONSORBES 0005 AV JEAN MONNET AD 0090
6524629 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FONSORBES 0005 RUE DE LA BOURDETTE CD 0018
6529954 SA DHLM DES CHALETS 31 SA 660802844 31 FONSORBES 0005 RUE LOUIS BLERIOT AC 0067
6531387 SA DHLM DES CHALETS 31 SA 660802844 31 FONSORBES 0005 RUE LOUIS BLERIOT AC 0067
6532000 SCI R V RICHL 31 SCI U13705975 31 FONSORBES 0005 IMP DES POUSSINS BV 0099
6532525 SA DHLM DES CHALETS 31 SA 660802844 31 FONSORBES 0005 RUE LOUIS BLERIOT AC 0067
6535634 SA DHLM DES CHALETS 31 SA 660802844 31 FONSORBES 0005 RUE LOUIS BLERIOT AC 0067
6539005 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FONSORBES 0005 RUE DES LAVOIRS BA 0007
6539586 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FONSORBES 0005 RUE DU CHARDONNAY BL 0468
6539777 AZIMUT 31 SCI 443540596 31 FONSORBES 0005 AV PIERRE DURAND AC 0210
6540342 SA DHLM DES CHALETS 31 SA 660802844 31 FONSORBES 0005 RUE LOUIS BLERIOT AC 0067
6554641 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FONSORBES 0005 RUE DU CHARDONNAY BL 0468
6572251 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 FONSORBES 0005 RUE DES RENARDS CC 0152
6573194 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FONSORBES 0005 RUE DU CHARDONNAY BL 0468

 

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.