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 09160 LAVELANET 0003, found 16 results

# Company Address REF Geotag
1569428 DOUSSE ROUBINEAU SCI 383487048
@Company
@Persons		 09160 LAVELANET 0003, AV DU ONZE NOVEMBRE 1918 Department: 09
Parcel Code: 091600000C0377
Surface: 302
Location: Zoom
Google Maps: 42.933022, 1.849059
1569435 AMETHYSTE SCI 390698421
@Company
@Persons		 09160 LAVELANET 0003, IMP DU MOULIN Department: 09
Parcel Code: 091600000C0386
Surface: 56
Location: Zoom
Google Maps: 42.933390, 1.849142
1569458 SCI DE LALMANARRE SCI 817410319
@Company
@Persons		 09160 LAVELANET 0003, PL DU SECOUSTOUS Department: 09
Parcel Code: 091600000C0428
Surface: 129
Location: Zoom
Google Maps: 42.934653, 1.850284
1569627 IMMO THEATRE SCI 803721752
@Company
@Persons		 09160 LAVELANET 0003, RUE JEAN JAURES Department: 09
Parcel Code: 091600000C1598
Surface: 123
Location: Zoom
Google Maps: 42.932404, 1.848034
1569661 JV IMMO SCI 789233137
@Company
@Persons		 09160 LAVELANET 0003, RUE JACQUARD Department: 09
Parcel Code: 091600000C1724
Surface: 796
Location: Zoom
Google Maps: 42.928676, 1.843544
1569715 SCI DE SAINT PAL SCI 835121534
@Company
@Persons		 09160 LAVELANET 0003, AV DU MARECHAL LECLERC Department: 09
Parcel Code: 091600000C2096
Surface: 388
Location: Zoom
Google Maps: 42.930984, 1.839858
1569722 GOPO SCI 379065550
@Company
@Persons		 09160 LAVELANET 0003, RUE VICTOR HUGO Department: 09
Parcel Code: 091600000C2232
Surface: 383
Location: Zoom
Google Maps: 42.929371, 1.842495
1569858 LES ATTRAITS SCI 494080773
@Company
@Persons		 09160 LAVELANET 0003, RUE DE L INDUSTRIE Department: 09
Parcel Code: 091600000C3213
Surface: 196
Location: Zoom
Google Maps: 42.937662, 1.848279
1569958 SC MPM U20405170
@Company
@Persons		 09160 LAVELANET 0003, RUE JEAN BAPTISTE CLAUZEL Department: 09
Parcel Code: 091600000C4162
Surface: 660
Location: Zoom
Google Maps: 42.929315, 1.854949
1569965 SOCIETE CIVILE PATRIMONIALE CHALAINAX SCI 848840823
@Company
@Persons		 09160 LAVELANET 0003, RUE ISABELLE SANDY Department: 09
Parcel Code: 091600000C4217
Surface: 188
Location: Zoom
Google Maps: 42.940602, 1.852143
1570320 SOCIETE COOPERATIVE AGRICOLE ARTERRIS SCA 775784689
@Company
@Persons		 09160 LAVELANET 0003, AV ALSACE LORRAINE Department: 09
Parcel Code: 091600000C6577
Surface: 314
Location: Zoom
Google Maps: 42.936619, 1.851062
1570321 COMMUNE DE LAVELANET COM 210901609
@Company
@Persons		 09160 LAVELANET 0003, AV ALSACE LORRAINE Department: 09
Parcel Code: 091600000C6578
Surface: 362
Location: Zoom
Google Maps: 42.936483, 1.850994
1570447 PELO SCI 844375394
@Company
@Persons		 09160 LAVELANET 0003, CHE DES SPORTS Department: 09
Parcel Code: 091600000C6983
Surface: 295
Location: Zoom
Google Maps: 42.926942, 1.841467
1570448 PELO SCI 844375394
@Company
@Persons		 09160 LAVELANET 0003, CHE DES SPORTS Department: 09
Parcel Code: 091600000C6984
Surface: 172
Location: Zoom
Google Maps: 42.926904, 1.841568
1570450 PELO SCI 844375394
@Company
@Persons		 09160 LAVELANET 0003, CHE DES SPORTS Department: 09
Parcel Code: 091600000C6986
Surface: 289
Location: Zoom
Google Maps: 42.926825, 1.841760
1570691 COMMUNE DE LAVELANET COM 210901609
@Company
@Persons		 09160 LAVELANET 0003, Department: 09
Parcel Code: 091600000C7881
Surface: 8303
Location: Zoom
Google Maps: 42.918834, 1.836308

 

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.