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 BERGERAC 0014 B found 55 results

# Company Address REF Cadastre
4198432 SC PARTICULIERE DE PUYPEZAT SC PARTICULIERE 24 U24735958 24 BERGERAC 0014 CHE DES CRETES AK 0126
4198466 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0014 RUE ERIK SATIE AR 0149
4198491 M G C 24 SCI 451043392 24 BERGERAC 0014 RUE JEAN BRUN AX 0207
4198652 CLAIRSIENNE 24 SA 458205382 24 BERGERAC 0014 ALL DE LA CERISAIE BV 0318
4198681 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0014 RUE DES COLIBRIS BW 0216
4198697 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0014 IMP DES FAUVETTES BW 0221
4198706 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0014 IMP DES PERDRIX BW 0224
4198768 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0014 RUE SIMONE SIGNORET BY 0272
4198816 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0014 RUE RAIMU BZ 0438
4198841 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 BERGERAC 0014 RUE VINCENT VAN GOGH BZ 0612
4199082 SCI DA ET CHRIS 24 SCI U13769950 24 BERGERAC 0014 RUE FUSTEL DE COULANGES CT 0160
4199135 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0014 RUE GABRIEL FORESTIER CX 0244
4199218 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0014 RUE DU PRE JOLI CY 0460
4199226 PERIGORDIA HABITAT 24 SA 556120053 24 BERGERAC 0014 RUE CLAIRE ET ROBERT VAUTRIN CY 0465
4199265 CLAIRSIENNE 24 SA 458205382 24 BERGERAC 0014 RUE ROMY SCHNEIDER CZ 0040
4199401 AFAC 24 SCI 479427460 24 BERGERAC 0014 AV DU 108 EME RI DH 0413
4199418 BPCE LEASE IMMO 24 SA 333384311 24 BERGERAC 0014 RUE DUROU DI 0160
4199573 FRANDAMI 24 SC 453646309 24 BERGERAC 0014 RUE SAINT MARC DI 0814
4199574 FRANDAMI 24 SC 453646309 24 BERGERAC 0014 RUE SAINT MARC DI 0814
4199576 COMMUNE DE BERGERAC 24 COM 212400378 24 BERGERAC 0014 RUE DE L ANCIEN CIMETIERE DI 0822
4199615 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0014 RUE DES FRERES PRECHEURS DI 0884
4199616 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0014 RUE DES FRERES PRECHEURS DI 0884
4199617 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0014 RUE DES FRERES PRECHEURS DI 0884
4199747 MARC 24 SCI 490781010 24 BERGERAC 0014 RUE JULES FERRY DI 0933
4199749 SC DU PALAIS CARRIERE 24 SC U17995966 24 BERGERAC 0014 RUE BELZUNCE DI 0944
4199803 GICO FSCT 24 SCI U28450060 24 BERGERAC 0014 RUE DU PONT ST JEAN DK 0236
4199804 GICO FSCT 24 SCI U28450060 24 BERGERAC 0014 RUE DU PONT ST JEAN DK 0236
4199982 DES LOGIS DE BRAMEFAN ET LA PEZE 24 SCI 419342431 24 BERGERAC 0014 RUE DES FONTAINES DM 0035
4199983 DES LOGIS DE BRAMEFAN ET LA PEZE 24 SCI 419342431 24 BERGERAC 0014 RUE DES FONTAINES DM 0035
4199984 DES LOGIS DE BRAMEFAN ET LA PEZE 24 SCI 419342431 24 BERGERAC 0014 RUE DES FONTAINES DM 0035
4199985 DES LOGIS DE BRAMEFAN ET LA PEZE 24 SCI 419342431 24 BERGERAC 0014 RUE DES FONTAINES DM 0035
4199986 DES LOGIS DE BRAMEFAN ET LA PEZE 24 SCI 419342431 24 BERGERAC 0014 RUE DES FONTAINES DM 0035
4200360 LTF 24 SCI 844477059 24 BERGERAC 0014 RUE JOUAN DN 0033
4200361 LTF 24 SCI 844477059 24 BERGERAC 0014 RUE JOUAN DN 0033
4200362 LTF 24 SCI 844477059 24 BERGERAC 0014 RUE JOUAN DN 0033
4200363 LTF 24 SCI 844477059 24 BERGERAC 0014 RUE JOUAN DN 0033
4200441 SCI CO SE GA 24 SCI U13103820 24 BERGERAC 0014 RUE DU COLONEL DE CHADOIS DN 0160
4200451 SCI MARBEUF 33 24 SCI 804489672 24 BERGERAC 0014 PL PETITES BOUCHERIES DN 0165
4200499 LES COLLECTIONNEURS BERGERACOIS 24 ASS 347981607 24 BERGERAC 0014 RUE SAINT JAMES DN 0240
4200587 SANO 24 SCI 848920013 24 BERGERAC 0014 RUE DES CARMES DO 0082
4200734 SOGOFIM 24 SAS 562090282 24 BERGERAC 0014 RUE DU DOCTEUR SIMOUNET DR 0047
4200735 SOGOFIM 24 SAS 562090282 24 BERGERAC 0014 RUE DU DOCTEUR SIMOUNET DR 0047
4201035 DOMAINE DES FILHOLS 24 SCI 400985834 24 BERGERAC 0014 RUE DU CAPIT M FAISANDIER DS 0372
4201055 SCI PGO 24 SCI U24528432 24 BERGERAC 0014 RUE CESAR FRANCK DT 0026
4201139 SARL LMP 24 SARL 452833007 24 BERGERAC 0014 RUE DAVOUT DZ 0246
4201145 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 BERGERAC 0014 RUE DU PROFESSEUR CALMETTE DZ 0402
4201187 BK2M 24 SCI 808387427 24 BERGERAC 0014 RUE DU DOCTEUR BEYLOT EH 0126
4201207 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0014 PL HENRI MATISSE EH 0249
4201208 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0014 PL HENRI MATISSE EH 0249
4201543 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0014 IMP DES LORIOTS EO 0245
4201865 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0014 RUE DE LA MAILLERIE EY 0329
5397528 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CHARENTE-PERIGORD 24 CCAM 775569726 24 SAINT-CYPRIEN 0001 RTE DE BERGERAC AB 0495
5397534 CONSTANT PATRIMOINE 24 SCI 833459068 24 SAINT-CYPRIEN 0010 RTE DE BERGERAC AB 0604
5397535 CONSTANT PATRIMOINE 24 SCI 833459068 24 SAINT-CYPRIEN 0010 RTE DE BERGERAC AB 0604
5397536 CONSTANT PATRIMOINE 24 SCI 833459068 24 SAINT-CYPRIEN 0010 RTE DE BERGERAC AB 0604

 

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.