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 AV PIERRE FABRE found 37 results

# Company Address REF Cadastre
2093963 JETJ 81 SCI 828601153 81 LAVAUR 0007 AV PIERRE FABRE AH 0002
2094006 MILHAU 81 SCI 351784392 81 LAVAUR 0029 AV PIERRE FABRE AH 0060
2094009 JUAN LAURENTS 81 SCI 443992789 81 LAVAUR 0076 AV PIERRE FABRE AH 0320
2094010 ELECTRO MENAGER VAUREEN 81 SARL 351464144 81 LAVAUR 0009 AV PIERRE FABRE AH 0361
2094011 ELECTRO MENAGER VAUREEN 81 SARL 351464144 81 LAVAUR 0009 AV PIERRE FABRE AH 0361
2094012 ELECTRO MENAGER VAUREEN 81 SARL 351464144 81 LAVAUR 0009 AV PIERRE FABRE AH 0361
2094013 MERCURE 81 SCI 443128715 81 LAVAUR 0011 AV PIERRE FABRE AH 0362
2094014 MERCURE 81 SCI 443128715 81 LAVAUR 0011 AV PIERRE FABRE AH 0362
2094024 ROSSONI 81 SCI 321227183 81 LAVAUR 0003 AV PIERRE FABRE AH 0564
2094025 MAISONS CLAIRES 81 SA 715721163 81 LAVAUR 0066 AV PIERRE FABRE AH 0571
2094026 MAISONS CLAIRES 81 SA 715721163 81 LAVAUR 0066 AV PIERRE FABRE AH 0571
2094027 MAISONS CLAIRES 81 SA 715721163 81 LAVAUR 0066 AV PIERRE FABRE AH 0571
2094028 MAISONS CLAIRES 81 SA 715721163 81 LAVAUR 0066 AV PIERRE FABRE AH 0571
2094029 MAISONS CLAIRES 81 SA 715721163 81 LAVAUR 0066 AV PIERRE FABRE AH 0571
2094030 MAISONS CLAIRES 81 SA 715721163 81 LAVAUR 0066 AV PIERRE FABRE AH 0571
2094031 MAISONS CLAIRES 81 SA 715721163 81 LAVAUR 0066 AV PIERRE FABRE AH 0571
2094032 MAISONS CLAIRES 81 SA 715721163 81 LAVAUR 0066 AV PIERRE FABRE AH 0571
2094033 MAISONS CLAIRES 81 SA 715721163 81 LAVAUR 0066 AV PIERRE FABRE AH 0571
2094034 MAISONS CLAIRES 81 SA 715721163 81 LAVAUR 0066 AV PIERRE FABRE AH 0571
2094035 MAISONS CLAIRES 81 SA 715721163 81 LAVAUR 0066 AV PIERRE FABRE AH 0571
2094036 MAISONS CLAIRES 81 SA 715721163 81 LAVAUR 0066 AV PIERRE FABRE AH 0571
2094037 SOCIETE CIVILE IMMOBILIERE PHILIPPE M 81 SCI 538900507 81 LAVAUR 0061 AV PIERRE FABRE AH 0597
2094038 SOCIETE CIVILE IMMOBILIERE PHILIPPE M 81 SCI 538900507 81 LAVAUR 0061 AV PIERRE FABRE AH 0597
2094040 MGMH 81 SCI 829431642 81 LAVAUR 0031 AV PIERRE FABRE AH 0649
2094041 ANDRE D 81 SAS 531647899 81 LAVAUR 0022 AV PIERRE FABRE AI 0005
2094042 ANDRE D 81 SAS 531647899 81 LAVAUR 0022 AV PIERRE FABRE AI 0006
2094043 ANDRE D 81 SAS 531647899 81 LAVAUR 0022 AV PIERRE FABRE AI 0006
2094044 COMMUNE DE LAVAUR 81 COM 218101400 81 LAVAUR 9060 AV PIERRE FABRE AI 0104
2094061 LA HALLE 81 SCI 453345167 81 LAVAUR 0002 AV PIERRE FABRE AI 0196
2094062 LA HALLE 81 SCI 453345167 81 LAVAUR 0002 AV PIERRE FABRE AI 0196
2094063 SCI LA VAUREENNE 81 SCI U27815026 81 LAVAUR 0004 AV PIERRE FABRE AI 0198
2094066 ANDRE D 81 SAS 531647899 81 LAVAUR 0022 AV PIERRE FABRE AI 0360
2094067 ANDRE D 81 SAS 531647899 81 LAVAUR 0022 AV PIERRE FABRE AI 0360
2094190 SCI ALAMFRA 81 SCI 523041101 81 LAVAUR 0071 AV PIERRE FABRE C 1509
2094191 SCI ALAMFRA 81 SCI 523041101 81 LAVAUR 0071 AV PIERRE FABRE C 1509
2094215 S C I ALICIA 81 SCI 828190595 81 LAVAUR 1209 AV PIERRE FABRE C 2008
2094236 EN ROLAND 81 SCI 794467688 81 LAVAUR 1322 AV PIERRE FABRE C 2868

 

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.