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 31403 ONDES VILLADAR found 21 results

# Company Address REF Geotag
6045291 COMMUNE D ONDES COM 213104037
@Company
@Persons		 31403 ONDES 0001, RUE DE VILLADAR Department: 31
Parcel Code: 31403000AA0265
Surface: 4
Location: Zoom
Google Maps: 43.780698, 1.310211
6045292 STATIM SARL 383666120
@Company
@Persons		 31403 ONDES VILLADAR Department: 31
Parcel Code: 31403000AA0276
Surface: 75
Location: Zoom
Google Maps: 43.783143, 1.313395
6045293 STATIM SARL 383666120
@Company
@Persons		 31403 ONDES VILLADAR Department: 31
Parcel Code: 31403000AA0279
Surface: 112
Location: Zoom
Google Maps: 43.782488, 1.313740
6045294 STATIM SARL 383666120
@Company
@Persons		 31403 ONDES VILLADAR Department: 31
Parcel Code: 31403000AA0280
Surface: 228
Location: Zoom
Google Maps: 43.782569, 1.313588
6045295 STATIM SARL 383666120
@Company
@Persons		 31403 ONDES VILLADAR Department: 31
Parcel Code: 31403000AA0284
Surface: 212
Location: Zoom
Google Maps: 43.782952, 1.313444
6045339 SA DHLM DES CHALETS SA 660802844
@Company
@Persons		 31403 ONDES VILLADAR Department: 31
Parcel Code: 31403000ZB0047
Surface: 8560
Location: Zoom
Google Maps: 43.783149, 1.311001
6045340 SA DHLM DES CHALETS SA 660802844
@Company
@Persons		 31403 ONDES VILLADAR Department: 31
Parcel Code: 31403000ZB0049
Surface: 1360
Location: Zoom
Google Maps: 43.782027, 1.311810
6045345 COMMUNE D ONDES COM 213104037
@Company
@Persons		 31403 ONDES VILLADAR Department: 31
Parcel Code: 31403000ZB0121
Surface: 2739
Location: Zoom
Google Maps: 43.781189, 1.309617
6045346 COMMUNE D ONDES COM 213104037
@Company
@Persons		 31403 ONDES VILLADAR Department: 31
Parcel Code: 31403000ZB0124
Surface: 930
Location: Zoom
Google Maps: 43.781418, 1.309282
6045379 STATIM SARL 383666120
@Company
@Persons		 31403 ONDES VILLADAR Department: 31
Parcel Code: 31403000ZB0247
Surface: 712
Location: Zoom
Google Maps: 43.783135, 1.311869
6045380 STATIM SARL 383666120
@Company
@Persons		 31403 ONDES VILLADAR Department: 31
Parcel Code: 31403000ZB0250
Surface: 2047
Location: Zoom
Google Maps: 43.782808, 1.313799
6045384 SA DHLM DES CHALETS SA 660802844
@Company
@Persons		 31403 ONDES VILLADAR Department: 31
Parcel Code: 31403000ZB0261
Surface: 514
Location: Zoom
Google Maps: 43.782757, 1.311580
6045385 SA DHLM DES CHALETS SA 660802844
@Company
@Persons		 31403 ONDES VILLADAR Department: 31
Parcel Code: 31403000ZB0262
Surface: 358
Location: Zoom
Google Maps: 43.782632, 1.311720
6045386 SA DHLM DES CHALETS SA 660802844
@Company
@Persons		 31403 ONDES VILLADAR Department: 31
Parcel Code: 31403000ZB0263
Surface: 363
Location: Zoom
Google Maps: 43.782508, 1.311773
6045387 SA DHLM DES CHALETS SA 660802844
@Company
@Persons		 31403 ONDES VILLADAR Department: 31
Parcel Code: 31403000ZB0264
Surface: 367
Location: Zoom
Google Maps: 43.782412, 1.311882
6045388 SA DHLM DES CHALETS SA 660802844
@Company
@Persons		 31403 ONDES VILLADAR Department: 31
Parcel Code: 31403000ZB0265
Surface: 372
Location: Zoom
Google Maps: 43.782293, 1.311930
6045389 SA DHLM DES CHALETS SA 660802844
@Company
@Persons		 31403 ONDES VILLADAR Department: 31
Parcel Code: 31403000ZB0266
Surface: 365
Location: Zoom
Google Maps: 43.782131, 1.312088
6045390 SA DHLM DES CHALETS SA 660802844
@Company
@Persons		 31403 ONDES VILLADAR Department: 31
Parcel Code: 31403000ZB0267
Surface: 340
Location: Zoom
Google Maps: 43.782038, 1.312156
6045391 SA DHLM DES CHALETS SA 660802844
@Company
@Persons		 31403 ONDES VILLADAR Department: 31
Parcel Code: 31403000ZB0268
Surface: 358
Location: Zoom
Google Maps: 43.781938, 1.312228
6045392 SA DHLM DES CHALETS SA 660802844
@Company
@Persons		 31403 ONDES VILLADAR Department: 31
Parcel Code: 31403000ZB0269
Surface: 360
Location: Zoom
Google Maps: 43.781820, 1.312281
6045393 SA DHLM DES CHALETS SA 660802844
@Company
@Persons		 31403 ONDES VILLADAR Department: 31
Parcel Code: 31403000ZB0270
Surface: 781
Location: Zoom
Google Maps: 43.782149, 1.311864

 

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.