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 SCI LAROQUE TIMBAUT SCI 810103036 found 13 results

# Company Address REF Geotag
2784993 SCI LAROQUE TIMBAUT SCI 810103036
@Company
@Persons		 16025 BAIGNES-SAINTE-RADEGONDE LES MERLES Department: 16
Parcel Code: 16025000ZB0123
Surface: 5732
Location: Zoom
Google Maps: 45.396024, -0.265788
2800627 SCI LAROQUE TIMBAUT SCI 810103036
@Company
@Persons		 16025 BAIGNES-SAINTE-RADEGONDE CHAMPS DE LA PERDASSE Department: 16
Parcel Code: 16025000ZC0150
Surface: 7507
Location: Zoom
Google Maps: 45.391718, -0.248169
2809828 SCI LAROQUE TIMBAUT SCI 810103036
@Company
@Persons		 16025 BAIGNES-SAINTE-RADEGONDE CHEZ BEUGEARD Department: 16
Parcel Code: 16025000YB0112
Surface: 7464
Location: Zoom
Google Maps: 45.400861, -0.246409
2891038 SCI LAROQUE TIMBAUT SCI 810103036
@Company
@Persons		 16025 BAIGNES-SAINTE-RADEGONDE FILLEBOUGET Department: 16
Parcel Code: 16025000ZD0100
Surface: 5454
Location: Zoom
Google Maps: 45.397291, -0.246284
2891443 SCI LAROQUE TIMBAUT SCI 810103036
@Company
@Persons		 16025 BAIGNES-SAINTE-RADEGONDE FILLEBOUGET Department: 16
Parcel Code: 16025000ZD0100
Surface: 5454
Location: Zoom
Google Maps: 45.397291, -0.246284
2895370 SCI LAROQUE TIMBAUT SCI 810103036
@Company
@Persons		 16025 BAIGNES-SAINTE-RADEGONDE 0011, PL DES HALLES Department: 16
Parcel Code: 16025000AB0121
Surface: 367
Location: Zoom
Google Maps: 45.384441, -0.237153
2895453 SCI LAROQUE TIMBAUT SCI 810103036
@Company
@Persons		 16025 BAIGNES-SAINTE-RADEGONDE LES GASSOUILLES Department: 16
Parcel Code: 16025000YI0037
Surface: 7253
Location: Zoom
Google Maps: 45.347935, -0.207894
2926330 SCI LAROQUE TIMBAUT SCI 810103036
@Company
@Persons		 16025 BAIGNES-SAINTE-RADEGONDE CHAMPS DE LA PERDASSE Department: 16
Parcel Code: 16025000ZC0150
Surface: 7507
Location: Zoom
Google Maps: 45.391718, -0.248169
2931899 SCI LAROQUE TIMBAUT SCI 810103036
@Company
@Persons		 16025 BAIGNES-SAINTE-RADEGONDE SAINTE RADEGONDE Department: 16
Parcel Code: 160250000A1600
Surface: 928
Location: Zoom
Google Maps: 45.385032, -0.261663
2969468 SCI LAROQUE TIMBAUT SCI 810103036
@Company
@Persons		 16025 BAIGNES-SAINTE-RADEGONDE GRATTECA Department: 16
Parcel Code: 16025000YB0106
Surface: 8352
Location: Zoom
Google Maps: 45.401114, -0.248566
3187391 SCI LAROQUE TIMBAUT SCI 810103036
@Company
@Persons		 17357 SAINT-MAIGRIN CHEZ BRARD Department: 17
Parcel Code: 17357000ZW0105
Surface: 5850
Location: Zoom
Google Maps: 45.400599, -0.254360
13190091 SCI LAROQUE TIMBAUT SCI 810103036
@Company
@Persons		 64256 HASPARREN PAGOETA Department: 64
Parcel Code: 642560000H0494
Surface: 500
Location: Zoom
Google Maps: 43.376206, -1.343646
13190092 SCI LAROQUE TIMBAUT SCI 810103036
@Company
@Persons		 64256 HASPARREN PAGOETA Department: 64
Parcel Code: 642560000H0495
Surface: 360
Location: Zoom
Google Maps: 43.376184, -1.344307

 

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.