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 0039 found 43 results

# Company Address REF Cadastre
4198584 EURENCO 24 SA 449207414 24 BERGERAC 9003 POUDRERIE EST BE 0039
4198585 MANUCO 24 SAS 450575469 24 BERGERAC 9003 POUDRERIE EST BE 0039
4199056 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 BERGERAC 0039 RUE BEAUFERIER CS 0062
4199057 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 BERGERAC 0039 RUE BEAUFERIER CS 0062
4199058 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 BERGERAC 0039 RUE BEAUFERIER CS 0062
4199059 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 BERGERAC 0039 RUE BEAUFERIER CS 0062
4199060 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 BERGERAC 0039 RUE BEAUFERIER CS 0062
4199061 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 BERGERAC 0039 RUE BEAUFERIER CS 0062
4199062 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 BERGERAC 0039 RUE BEAUFERIER CS 0062
4199063 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 BERGERAC 0039 RUE BEAUFERIER CS 0062
4199064 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 BERGERAC 0039 RUE BEAUFERIER CS 0062
4199065 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 BERGERAC 0039 RUE BEAUFERIER CS 0062
4199066 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 BERGERAC 0039 RUE BEAUFERIER CS 0062
4199473 MONTBETTA 24 SCI 428896583 24 BERGERAC 0039 PL GAMBETTA DI 0545
4199547 STE CASTANA 24 U28128525 24 BERGERAC 0039 BD BEAUSOLEIL DI 0773
4199902 SCI DU 39 RUE ARISTIDE BRIAND 24 SCI U24434907 24 BERGERAC 0039 AV ARISTIDE BRIAND DL 0034
4199922 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0039 RUE DU PONT ST JEAN DL 0201
4199923 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0039 RUE DU PONT ST JEAN DL 0201
4199924 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0039 RUE DU PONT ST JEAN DL 0201
4199925 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0039 RUE DU PONT ST JEAN DL 0201
4199926 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0039 RUE DU PONT ST JEAN DL 0201
4199927 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0039 RUE DU PONT ST JEAN DL 0201
4199928 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0039 RUE DU PONT ST JEAN DL 0201
4199929 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0039 RUE DU PONT ST JEAN DL 0201
4199930 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0039 RUE DU PONT ST JEAN DL 0201
4199931 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0039 RUE DU PONT ST JEAN DL 0201
4199932 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0039 RUE DU PONT ST JEAN DL 0201
4199933 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0039 RUE DU PONT ST JEAN DL 0201
4199934 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0039 RUE DU PONT ST JEAN DL 0201
4199935 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0039 RUE DU PONT ST JEAN DL 0201
4199936 MESOLIA HABITAT 24 SA 469201552 24 BERGERAC 0039 RUE DU PONT ST JEAN DL 0201
4200569 PARAMONT 24 SCI 420254708 24 BERGERAC 0039 BD MAINE DE BIRAN DO 0005
4200656 SAINT MICHEL 24 ASS 243003589 24 BERGERAC 9008 RUE DESMARTIS DP 0039
4200737 ON U SOUND 24 SCI 840000897 24 BERGERAC 0039 RUE DU QUATORZE JUILLET DR 0069
4200746 SOCIETE CIVILE IMMOBILIERE BOUSQUET-CHEVROLLIER 24 SCI 844256321 24 BERGERAC 0039 RUE DU DOCTEUR SIMOUNET DR 0170
4201113 LOC VSB 24 SCI 821330768 24 BERGERAC 0039 RUE JEAN MACE DX 0281
4201263 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0039 RUE ANATOLE FRANCE EI 0173
4201264 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0039 RUE ANATOLE FRANCE EI 0173
4201337 M J 24 SCI 480129857 24 BERGERAC 0039 RUE DU PROFESSEUR POZZI EM 0122
4201569 NEYO 24 SCI 803555846 24 BERGERAC 0001 IMP DE L AIGLON EP 0039
4201654 PARM 24 SCI 501337281 24 BERGERAC 0002 RUE PASSERIEUX ER 0039
4201774 PEYRALEDE 24 SCI 326589751 24 BERGERAC 0039 AV CHARLES DE GAULLE ET 0341
4209134 COMMUNE DE LAMOTHE MONTRAVEL 24 COM 212402267 24 LAMOTHE-MONTRAVEL 0039 RTE DE BERGERAC AL 0309

 

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.