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 81 LAVAUR 0001 found 31 results

# Company Address REF Cadastre
2082709 ENEDIS 81 SA 444608442 81 CAMBON-LES-LAVAUR 5056 MONTFORT ET PRADINES ZD 0001
2085207 GROUPAMA DOC 81 MUT 391851557 81 CASTRES 0001 AV DE LAVAUR AH 0193
2093578 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0001 RUE PERE BONSIRVEN AC 0396
2093622 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0001 IMP EDMOND CRAYOL AC 0460
2093623 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0001 IMP EDMOND CRAYOL AC 0460
2093624 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0001 IMP EDMOND CRAYOL AC 0460
2093625 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0001 IMP EDMOND CRAYOL AC 0460
2093627 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0001 RUE LOUISA PAULIN AC 0496
2093679 VETACTION 81 SCI 412466013 81 LAVAUR 0001 PL DU PONT SAINT ROCH AE 0093
2093686 CARETEC 81 SC 532020054 81 LAVAUR 0001 AV DU PONT SAINT ROCH AE 0138
2093691 CENTRE COMMUNAL D ACTION SOCIALE DE LAVAUR 81 COM U27824258 81 LAVAUR 0001 PL DE SAINT ALAIN AE 0165
2093749 DU GRES 81 SCI 448097030 81 LAVAUR 0001 RUE DU GRES AE 0475
2093817 M J 81 SCI 428228357 81 LAVAUR 0001 AV CHARLES DE GAULLE AE 0768
2093835 SCI DES CAPUCINS 81 SCI 820125128 81 LAVAUR 0001 PL PASTEUR AE 0802
2093844 SCI ALSACE 81 SCI 530001312 81 LAVAUR 0001 RUE ALSACE LORRAINE AE 0871
2093845 MILHAU 81 SCI 351784392 81 LAVAUR 0001 RUE CASSAING AE 0874
2093846 MILHAU 81 SCI 351784392 81 LAVAUR 0001 RUE CASSAING AE 0874
2093862 SCI DE FONGELINE 81 SCI 415375245 81 LAVAUR 0001 PL DU FOIRAIL AE 0974
2093888 CRCAM NORD MIDI-PYRENEES 81 CCAM 444953830 81 LAVAUR 0001 PL DU FOIRAIL AE 1145
2093903 SCI CATHA 81 SCI 837944453 81 LAVAUR 0001 PL DU FOIRAIL AE 1211
2093904 PISA 81 SCI 841665102 81 LAVAUR 0001 PL DU FOIRAIL AE 1211
2093905 SCI DE FONGELINE 81 SCI 415375245 81 LAVAUR 0001 PL DU FOIRAIL AE 1212
2093948 COMMUNE DE LAVAUR 81 COM 218101400 81 LAVAUR 0001 RUE JOUXAYGUES GRANDE AE 1377
2094039 SCI ECEN 81 SCI 833648116 81 LAVAUR 0001 IMP DU PESCAYRE AH 0615
2094070 Z D V M C ETAPE CATHARE 81 SAS 439365222 81 LAVAUR 0001 AV GEORGES POMPIDOU AK 0038
2094080 LA TOULOUSAINE 81 SCI 419354295 81 LAVAUR 0001 RUE DES ERABLES AK 0328
2094184 LES BORIES 81 SCI 478367295 81 LAVAUR 0001 CHE DES BORIES C 0136
2094185 LES BORIES 81 SCI 478367295 81 LAVAUR 0001 CHE DES BORIES C 0136
2094201 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0001 RUE DU BOIS DE LAVAUR C 1815
2094244 PBW LE PECH 81 SCI 840745731 81 LAVAUR 0001 IMP DU BRAUCOL C 3058
2099938 ENEDIS 81 SA 444608442 81 SAINT-SERNIN-LES-LAVAUR 5005 SOUS LA PEYRE ZB 0001

 

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.