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 AV DU ONZE NOVEMBRE 1918 found 15 results

# Company Address REF Geotag
1569426 SCI LE MAYNE SCI 831008081
@Company
@Persons		 09160 LAVELANET 0001, AV DU ONZE NOVEMBRE 1918 Department: 09
Parcel Code: 091600000C0371
Surface: 68
Location: Zoom
Google Maps: 42.932872, 1.848820
1569427 DOUSSE ROUBINEAU SCI 383487048
@Company
@Persons		 09160 LAVELANET 0002, AV DU ONZE NOVEMBRE 1918 Department: 09
Parcel Code: 091600000C0372
Surface: 262
Location: Zoom
Google Maps: 42.932918, 1.849001
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
1569429 SAFJ SCI 438061095
@Company
@Persons		 09160 LAVELANET 0004, AV DU ONZE NOVEMBRE 1918 Department: 09
Parcel Code: 091600000C0378
Surface: 136
Location: Zoom
Google Maps: 42.933128, 1.848960
1569432 SCI MAP CAZALAS SCI 477724918
@Company
@Persons		 09160 LAVELANET 0004, AV DU ONZE NOVEMBRE 1918 Department: 09
Parcel Code: 091600000C0381
Surface: 338
Location: Zoom
Google Maps: 42.933229, 1.849103
1569436 AMETHYSTE SCI 390698421
@Company
@Persons		 09160 LAVELANET 0005, AV DU ONZE NOVEMBRE 1918 Department: 09
Parcel Code: 091600000C0387
Surface: 35
Location: Zoom
Google Maps: 42.933418, 1.849072
1569437 LE MOULIN SCI 384366043
@Company
@Persons		 09160 LAVELANET 0006, AV DU ONZE NOVEMBRE 1918 Department: 09
Parcel Code: 091600000C0388
Surface: 270
Location: Zoom
Google Maps: 42.933437, 1.849252
1569439 DE L ESPLANADE SCI 441497997
@Company
@Persons		 09160 LAVELANET 0011, AV DU ONZE NOVEMBRE 1918 Department: 09
Parcel Code: 091600000C0399
Surface: 121
Location: Zoom
Google Maps: 42.933955, 1.849509
1569457 PRINCESSE SARL 502123672
@Company
@Persons		 09160 LAVELANET 0023, AV DU ONZE NOVEMBRE 1918 Department: 09
Parcel Code: 091600000C0424
Surface: 162
Location: Zoom
Google Maps: 42.934852, 1.850105
1569459 COMMUNE DE LAVELANET COM 210901609
@Company
@Persons		 09160 LAVELANET 0019, AV DU ONZE NOVEMBRE 1918 Department: 09
Parcel Code: 091600000C0433
Surface: 45
Location: Zoom
Google Maps: 42.934615, 1.850030
1569460 ISNESA SCI 392169330
@Company
@Persons		 09160 LAVELANET 0013, AV DU ONZE NOVEMBRE 1918 Department: 09
Parcel Code: 091600000C0444
Surface: 56
Location: Zoom
Google Maps: 42.934225, 1.849640
1569461 LES A2M SCI 414674010
@Company
@Persons		 09160 LAVELANET 0017, AV DU ONZE NOVEMBRE 1918 Department: 09
Parcel Code: 091600000C0448
Surface: 38
Location: Zoom
Google Maps: 42.934512, 1.849842
1570134 COMMUNE DE LAVELANET COM 210901609
@Company
@Persons		 09160 LAVELANET AV DU ONZE NOVEMBRE 1918 Department: 09
Parcel Code: 091600000C5615
Surface: 99
Location: Zoom
Google Maps: 42.933283, 1.849236
1570580 COMMUNE DE LAVELANET COM 210901609
@Company
@Persons		 09160 LAVELANET AV DU ONZE NOVEMBRE 1918 Department: 09
Parcel Code: 091600000C7534
Surface: 11
Location: Zoom
Google Maps: 42.933219, 1.849320
1570581 SCI MAP CAZALAS SCI 477724918
@Company
@Persons		 09160 LAVELANET AV DU ONZE NOVEMBRE 1918 Department: 09
Parcel Code: 091600000C7535
Surface: 86
Location: Zoom
Google Maps: 42.933293, 1.849148

 

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.