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 24 EXCIDEUIL found 193 results

# Company Address REF Cadastre
4205343 COMMUNE DE CLERMONT DEXCIDEUIL 24 COM 212401244 24 CLERMONT D EXCIDEUIL 9999 LE BOURG AB 0021
4205344 COMMUNE DE CLERMONT DEXCIDEUIL 24 COM 212401244 24 CLERMONT D EXCIDEUIL 0005 LE BOURG AB 0024
4205345 SCI LE COQ 24 SCI U13775319 24 CLERMONT D EXCIDEUIL 0076 VIALARD AK 0237
4207364 VELORAIL CHEM DE FER TOUR PERIGORD VERT 24 ASS 453386559 24 EXCIDEUIL PL DE LA GARE AD 0301
4207365 LERABLE 24 SCI 408158624 24 EXCIDEUIL 0001 AV DOCTEUR TOCHEPORT AD 0345
4207366 LERABLE 24 SCI 408158624 24 EXCIDEUIL 0001 AV DOCTEUR TOCHEPORT AD 0345
4207367 LERABLE 24 SCI 408158624 24 EXCIDEUIL 0001 AV DOCTEUR TOCHEPORT AD 0345
4207368 ENEDIS 24 SA 444608442 24 EXCIDEUIL 0602 AV ANDRE AUDY AE 0008
4207369 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 EXCIDEUIL 0007 AV EUGENE LE ROY AE 0018
4207370 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 EXCIDEUIL 0007 AV EUGENE LE ROY AE 0018
4207371 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 EXCIDEUIL 0007 AV EUGENE LE ROY AE 0018
4207372 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 EXCIDEUIL 0007 AV EUGENE LE ROY AE 0018
4207373 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 EXCIDEUIL 0007 AV EUGENE LE ROY AE 0018
4207374 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 EXCIDEUIL 0007 AV EUGENE LE ROY AE 0018
4207375 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 EXCIDEUIL 0007 AV EUGENE LE ROY AE 0018
4207376 ENEDIS 24 SA 444608442 24 EXCIDEUIL 9000 LA PRAIRIE AE 0047
4207377 COMMUNE DEXCIDEUIL 24 COM 212401640 24 EXCIDEUIL 9999 LA PRAIRIE AE 0064
4207378 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 EXCIDEUIL 0601 LA PRAIRIE AE 0080
4207379 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 EXCIDEUIL 0603 LA PRAIRIE AE 0080
4207380 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 EXCIDEUIL 0605 LA PRAIRIE AE 0080
4207381 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 EXCIDEUIL 0607 LA PRAIRIE AE 0080
4207382 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 EXCIDEUIL 0609 LA PRAIRIE AE 0080
4207383 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 EXCIDEUIL 0611 LA PRAIRIE AE 0080
4207384 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 EXCIDEUIL 0613 LA PRAIRIE AE 0080
4207385 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 EXCIDEUIL 0615 LA PRAIRIE AE 0080
4207386 COMMUNE DE GENTILLY 24 COM 219400371 24 EXCIDEUIL 0574 LES ROCHES AH 0066
4207387 VAVA 24 SCI 443608005 24 EXCIDEUIL 0588 SARCONNAT AH 0134
4207388 SOGEFIMUR 24 SA 339993214 24 EXCIDEUIL 9000 LA TUILIERE AI 0294
4207389 SCI ALEA 02 24 SCI 750869281 24 EXCIDEUIL 9000 LA TUILIERE AI 0298
4208355 MAILLER EXCIDEUIL 24 SARL 378731244 24 HAUTEFORT 0670 RTE DU PAYS D ANS BC 0285
5395037 LES ALBEAS 24 SCI 424708592 24 PREYSSAC D EXCIDEUIL LE BOURG A 0015
5395038 COMMUNE DE PREYSSAC DEXCIDEUIL 24 COM 212403398 24 PREYSSAC D EXCIDEUIL 9999 LE BOURG A 0024
5395039 COMMUNE DE PREYSSAC DEXCIDEUIL 24 COM 212403398 24 PREYSSAC D EXCIDEUIL LE BOURG A 0369
5395040 ORANGE 24 SA 380129866 24 PREYSSAC D EXCIDEUIL ROULEMARENDE A 0511
5395041 PREVAS 24 SARL 489066548 24 PREYSSAC D EXCIDEUIL L ECHAILLER A 0595
5395042 IMPRIMERIE DE L EPERON 24 SAS 561980053 24 PREYSSAC D EXCIDEUIL 0065 L ECHAILLER A 0598
5395043 V D R P 24 SCI 530399922 24 PREYSSAC D EXCIDEUIL 9001 LA GARE B 0678
5398904 SEMPER FIDELIS 24 SCI 538251067 24 SAINT MEDARD D EXCIDEUIL 0005 GANDUMAS AB 0049
5398905 SOCIETE PRIVEE A RESPONSABILITE LIMITEE PAUL VERHAEGEN 24 U28099815 24 SAINT MEDARD D EXCIDEUIL MOULIN DU BOUC AC 0058
5398906 SIEGINA BEHEER B V 24 STE 434343703 24 SAINT MEDARD D EXCIDEUIL 0188 LA CERISE AD 0087
5398907 SIEGINA BEHEER B V 24 STE 434343703 24 SAINT MEDARD D EXCIDEUIL 0190 LA CERISE AD 0088
5398908 SIEGINA BEHEER B V 24 STE 434343703 24 SAINT MEDARD D EXCIDEUIL 0192 LA CERISE AD 0090
5398909 SIEGINA BEHEER B V 24 STE 434343703 24 SAINT MEDARD D EXCIDEUIL 5000 LES RIVAILLES AD 0092
5398910 KALISTE-EBREIZH 24 SCI 850585449 24 SAINT MEDARD D EXCIDEUIL 5000 LA VIGERIE AE 0220
5398911 LE SYNDICAT DEPARTEMENTAL DENERGIES DE LA DORDOGNE 24 SYMC U15678045 24 SAINT MEDARD D EXCIDEUIL 0270 LA GUICHARDIE EST AH 0140
5398912 SIEGINA BEHEER B V 24 STE 434343703 24 SAINT MEDARD D EXCIDEUIL 0219 REZONZAC AH 0240
5398913 SIEGINA BEHEER B V 24 STE 434343703 24 SAINT MEDARD D EXCIDEUIL 9999 PETIT BROUILLAC AH 0288
5398914 OBSTINE BV 24 U28821918 24 SAINT MEDARD D EXCIDEUIL 5000 PETIT BROUILLAC AH 0293
5398915 SIEGINA BEHEER B V 24 STE 434343703 24 SAINT MEDARD D EXCIDEUIL 5000 PETIT BROUILLAC AH 0304
5398916 SIEGINA BEHEER B V 24 STE 434343703 24 SAINT MEDARD D EXCIDEUIL ESSENDIERAS AI 0012
5398917 SIEGINA BEHEER B V 24 STE 434343703 24 SAINT MEDARD D EXCIDEUIL ESSENDIERAS AI 0012
5398918 SIEGINA BEHEER B V 24 STE 434343703 24 SAINT MEDARD D EXCIDEUIL 5000 ESSENDIERAS AI 0012
5398919 SIEGINA BEHEER B V 24 STE 434343703 24 SAINT MEDARD D EXCIDEUIL ESSENDIERAS AI 0013
5398920 LHACIENDA PATRIMOINE 24 SCI 437962210 24 SAINT MEDARD D EXCIDEUIL 0164 CROIX BAUMADE AI 0131
5398921 LHACIENDA PATRIMOINE 24 SCI 437962210 24 SAINT MEDARD D EXCIDEUIL 0164 CROIX BAUMADE AI 0132
5398922 LHACIENDA PATRIMOINE 24 SCI 437962210 24 SAINT MEDARD D EXCIDEUIL 0164 CROIX BAUMADE AI 0132
5398923 LHACIENDA PATRIMOINE 24 SCI 437962210 24 SAINT MEDARD D EXCIDEUIL 9000 CROIX BAUMADE AI 0132
5398924 SIEGINA BEHEER B V 24 STE 434343703 24 SAINT MEDARD D EXCIDEUIL 0173 ESSENDIERAS AI 0261
5398925 SIEGINA BEHEER B V 24 STE 434343703 24 SAINT MEDARD D EXCIDEUIL 5000 ESSENDIERAS AI 0275
5398926 SIEGINA BEHEER B V 24 STE 434343703 24 SAINT MEDARD D EXCIDEUIL 9001 LA GUICHARDIE EST AI 0277
5398927 SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LAUVEZERE 24 ASS 252401187 24 SAINT MEDARD D EXCIDEUIL 0082 LE BOURDEIX AK 0032
5398928 L D N 24 SCI 524202009 24 SAINT MEDARD D EXCIDEUIL 9002 LA CROIX DE L ARBRE AK 0151
5398929 JOSJO 24 SCI 450077623 24 SAINT MEDARD D EXCIDEUIL 5000 FAYOLLE AL 0182
5398930 COMMUNE DE SAINT MEDARD D EXCIDEUIL 24 COM 212404636 24 SAINT MEDARD D EXCIDEUIL LE CHADEAU AP 0080
5398931 COMMUNE DE SAINT MEDARD D EXCIDEUIL 24 COM 212404636 24 SAINT MEDARD D EXCIDEUIL 0122 LE CHADEAU AP 0081
5398932 COMMUNE DE SAINT MEDARD D EXCIDEUIL 24 COM 212404636 24 SAINT MEDARD D EXCIDEUIL 0122 LE CHADEAU AP 0081
5398933 DU CHADEAU 24 SCI 422627703 24 SAINT MEDARD D EXCIDEUIL 0162 LE CHADEAU AP 0092
5398934 LES GENETS 24 SCI 500918479 24 SAINT MEDARD D EXCIDEUIL 9000 LE CHADEAU AP 0177
5398935 GINESTIE 24 SCI 538364886 24 SAINT MEDARD D EXCIDEUIL 9001 LE CHADEAU AP 0183
5398936 JMPA 24 SCI 508514668 24 SAINT MEDARD D EXCIDEUIL LE PONT ROUGE AS 0052
5398937 REPETTO 24 SA 572000537 24 SAINT MEDARD D EXCIDEUIL 0001 LE MARTINET AS 0132
5398938 CREDIT MUTUEL REAL ESTATE LEASE 24 SA 332778224 24 SAINT MEDARD D EXCIDEUIL 9001 LE PONT ROUGE AS 0139
5398939 SOCIETE CIVILE IMMOBILIERE DE LA TUILIERE 24 SC U24849773 24 SAINT MEDARD D EXCIDEUIL 0060 LA TUILIERE NORD AT 0019
5398940 SOCIETE CIVILE IMMOBILIERE DE LA TUILIERE 24 SC U24849773 24 SAINT MEDARD D EXCIDEUIL 0060 LA TUILIERE NORD AT 0019
5398941 SOCIETE CIVILE IMMOBILIERE DE LA TUILIERE 24 SC U24849773 24 SAINT MEDARD D EXCIDEUIL 0060 LA TUILIERE NORD AT 0019
5399061 COMMUNE DE SAINT PANTALY DEXCIDEUIL 24 COM 212404768 24 SAINT PANTALY D EXCIDEUIL LA VITONIE B 0147
5399062 SYNDICAT DEPARTEMENTAL DENERGIES 24 24 SIVO 252401476 24 SAINT PANTALY D EXCIDEUIL 0096 ROUTE DE LA GONDIE D 0108
5399063 COMMUNE DE SAINT PANTALY DEXCIDEUIL 24 COM 212404768 24 SAINT PANTALY D EXCIDEUIL LE BOURG E 0052
5399064 COMMUNE DE SAINT PANTALY DEXCIDEUIL 24 COM 212404768 24 SAINT PANTALY D EXCIDEUIL 0055 LE BOURG E 0077
5399065 S I A E P DU NORD EST DU PERIGORD 24 SIVU 200066298 24 SAINT PANTALY D EXCIDEUIL LES BAYSSES EST E 0594
5399066 COMMUNE DE SAINT PANTALY DEXCIDEUIL 24 COM 212404768 24 SAINT PANTALY D EXCIDEUIL 9001 LE PETIT SAINT JEAN E 0599
5399585 MESOLIA HABITAT 24 SA 469201552 24 SAINT SULPICE D EXCIDEUIL 0017 LE BOURG AN 0010
5399586 MESOLIA HABITAT 24 SA 469201552 24 SAINT SULPICE D EXCIDEUIL 0017 LE BOURG AN 0010
5399587 MESOLIA HABITAT 24 SA 469201552 24 SAINT SULPICE D EXCIDEUIL 0017 LE BOURG AN 0010
5399588 MESOLIA HABITAT 24 SA 469201552 24 SAINT SULPICE D EXCIDEUIL 0017 LE BOURG AN 0010
5399589 SCI SAINT SULPICE 24 SCI 819794447 24 SAINT SULPICE D EXCIDEUIL 0036 LE BOURG AN 0049
5399590 COMMUNE DE SAINT SULPICE D EXCIDEUIL 24 COM 212405054 24 SAINT SULPICE D EXCIDEUIL 0058 LE BOURG AN 0093
5399591 COMMUNE DE SAINT SULPICE D EXCIDEUIL 24 COM 212405054 24 SAINT SULPICE D EXCIDEUIL 0058 LE BOURG AN 0093
5399592 COMMUNE DE SAINT SULPICE D EXCIDEUIL 24 COM 212405054 24 SAINT SULPICE D EXCIDEUIL 0012 LE BOURG AN 0132
5399593 SOCIETE CIVILE BOUJO 24 U13777282 24 SAINT SULPICE D EXCIDEUIL 0022 LE BOURG AN 0146
5399594 ENEDIS 24 SA 444608442 24 SAINT SULPICE D EXCIDEUIL 9000 LE BOURG AN 0204
5399595 S I A E P DU NORD EST DU PERIGORD 24 SIVU 200066298 24 SAINT SULPICE D EXCIDEUIL 9999 PREMILHAC AV 0176
5399596 ENEDIS 24 SA 444608442 24 SAINT SULPICE D EXCIDEUIL 9000 LES VALETTES EST AX 0024

 

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.