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 0020 found 51 results

# Company Address REF Cadastre
2093517 NICO 81 SCI 451570790 81 LAVAUR 0020 RUE DE SAGNES A 1285
2093639 SCI CAUCHI PATRIMOINE 81 SCI 809794365 81 LAVAUR 0020 AV DU PONT SAINT ROCH AD 0133
2093649 SCI SAINT JEAN 81 SCI 804968394 81 LAVAUR 0008 AV AUGUSTIN MALROUX AD 0182
2093650 SCI ATHENA 81 SCI 808478242 81 LAVAUR 0010 AV AUGUSTIN MALROUX AD 0183
2093654 SCI RIGAL HABITAT 81 SCI 822250619 81 LAVAUR 0050 AV AUGUSTIN MALROUX AD 0302
2093659 COMMUNE DE LAVAUR 81 COM 218101400 81 LAVAUR 0012 AV AUGUSTIN MALROUX AD 0614
2093660 COMMUNE DE LAVAUR 81 COM 218101400 81 LAVAUR 0012 AV AUGUSTIN MALROUX AD 0616
2093666 SCI RIGAL HABITAT 81 SCI 822250619 81 LAVAUR 0060 AV AUGUSTIN MALROUX AD 0712
2093667 COMMUNE DE LAVAUR 81 COM 218101400 81 LAVAUR 0020 RUE DE MAILLY AE 0011
2093670 CAMILLIERI 81 SCI 437956360 81 LAVAUR 0011 AV AUGUSTIN MALROUX AE 0038
2093759 PGV 81 SCI 492580980 81 LAVAUR 0020 GR GRAND RUE AE 0508
2093760 PGV 81 SCI 492580980 81 LAVAUR 0020 GR GRAND RUE AE 0508
2093810 SCI HERISSAY-DURAND 81 SCI 523521003 81 LAVAUR 0020 QUAI LA TOUR DES RONDES AE 0680
2093831 SCI DES 4 M DES CAPUCINS 81 SCI 394878946 81 LAVAUR 0020 AV CHARLES DE GAULLE AE 0788
2093832 SCI DES 4 M DES CAPUCINS 81 SCI 394878946 81 LAVAUR 0020 AV CHARLES DE GAULLE AE 0788
2093972 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093973 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093974 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093975 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093976 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093977 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093978 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093979 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093980 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093981 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093982 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093983 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093984 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093985 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093986 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093987 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093988 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093989 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093990 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093991 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093992 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093993 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093994 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093995 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093996 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093997 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093998 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2093999 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2094000 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2094001 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2094002 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2094003 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2094004 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 LAVAUR 0003 RUE LAGARRIGUE AH 0020
2094101 SCI DAVID 81 SCI 791834179 81 LAVAUR 0020 RTE DE GAILLAC AM 0157
2094102 SCI DAVID 81 SCI 791834179 81 LAVAUR 0020 RTE DE GAILLAC AM 0158
2094172 3F OCCITANIE 81 SA 716820410 81 LAVAUR 0020 IMP DES LILAS AN 0386

 

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.