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 0018 found 22 results

# Company Address REF Cadastre
2085209 B B V 81 SCI 424859676 81 CASTRES 0018 AV DE LAVAUR AH 0262
2085210 B B V 81 SCI 424859676 81 CASTRES 0018 AV DE LAVAUR AH 0262
2093559 ABC JUSTICE 81 SCI 837729417 81 LAVAUR 0018 AV GEORGES SPENALE AB 0752
2093574 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0018 RUE PERE BONSIRVEN AC 0395
2093634 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0018 RUE EDMOND CRAYOL AC 0496
2093646 MOYNET PATRIMOINE 81 SCI 790294631 81 LAVAUR 0018 AV GABRIEL PERI AD 0167
2093688 SCI JCBMA 81 SC U27811725 81 LAVAUR 0018 ALL FERREOL MAZAS AE 0150
2093689 SCI JCBMA 81 SC U27811725 81 LAVAUR 0018 ALL FERREOL MAZAS AE 0150
2093723 DE LA BORDE 2 81 SCI 413594664 81 LAVAUR 0018 RUE CARLESSE AE 0388
2093724 DE LA BORDE 2 81 SCI 413594664 81 LAVAUR 0018 RUE CARLESSE AE 0388
2093725 DE LA BORDE 2 81 SCI 413594664 81 LAVAUR 0018 RUE CARLESSE AE 0388
2093726 DE LA BORDE 2 81 SCI 413594664 81 LAVAUR 0018 RUE CARLESSE AE 0388
2093727 DE LA BORDE 2 81 SCI 413594664 81 LAVAUR 0018 RUE CARLESSE AE 0388
2093854 SCI DU REMPART 81 SCI U27813849 81 LAVAUR 0018 RUE VALAT VIEL AE 0944
2093855 SCI DU REMPART 81 SCI U27813849 81 LAVAUR 0018 RUE VALAT VIEL AE 0944
2093936 SCI MALI 81 SCI 821437480 81 LAVAUR 0018 GR GRAND RUE AE 1343
2093937 SCI MALI 81 SCI 821437480 81 LAVAUR 0018 GR GRAND RUE AE 1343
2094090 PRE FLEURI 81 SCI 445358898 81 LAVAUR 0018 CHE DE LA DUCHESSE AK 0449
2094171 3F OCCITANIE 81 SA 716820410 81 LAVAUR 0018 IMP DES LILAS AN 0386
2094176 3F OCCITANIE 81 SA 716820410 81 LAVAUR 0018 IMP DES LILAS AN 0386
2094206 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0018 RUE DU BOIS DE LAVAUR C 1817
2094287 CENTRE HOSPITALIER DE LAVAUR 81 EPA U27836959 81 LAVAUR 0018 CHE DE LA GRAVETTE H 0976

 

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.