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 RUE RAGUENEAU found 46 results

# Company Address REF Cadastre
4200863 CYRANO INVESTISSEMENT 24 SCI 393331384 24 BERGERAC 0001 RUE RAGUENEAU DR 0490
4200864 CYRANO INVESTISSEMENT 24 SCI 393331384 24 BERGERAC 0001 RUE RAGUENEAU DR 0490
4200865 CYRANO INVESTISSEMENT 24 SCI 393331384 24 BERGERAC 0001 RUE RAGUENEAU DR 0490
4200912 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0003 RUE RAGUENEAU DR 0505
4200913 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0003 RUE RAGUENEAU DR 0505
4200914 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0003 RUE RAGUENEAU DR 0505
4200915 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0003 RUE RAGUENEAU DR 0505
4200916 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0003 RUE RAGUENEAU DR 0505
4200917 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0003 RUE RAGUENEAU DR 0505
4200918 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0003 RUE RAGUENEAU DR 0505
4200919 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0003 RUE RAGUENEAU DR 0505
4200920 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0003 RUE RAGUENEAU DR 0505
4200921 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0003 RUE RAGUENEAU DR 0505
4200922 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0003 RUE RAGUENEAU DR 0505
4200923 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0003 RUE RAGUENEAU DR 0505
4200924 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0003 RUE RAGUENEAU DR 0505
4200925 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0003 RUE RAGUENEAU DR 0505
4200926 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0003 RUE RAGUENEAU DR 0505
4200927 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0003 RUE RAGUENEAU DR 0505
4200928 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0003 RUE RAGUENEAU DR 0505
4200929 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0003 RUE RAGUENEAU DR 0505
4200930 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0003 RUE RAGUENEAU DR 0505
4200931 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0003 RUE RAGUENEAU DR 0505
4200932 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0005 RUE RAGUENEAU DR 0505
4200933 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0005 RUE RAGUENEAU DR 0505
4200934 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0005 RUE RAGUENEAU DR 0505
4200935 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0005 RUE RAGUENEAU DR 0505
4200936 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0005 RUE RAGUENEAU DR 0505
4200937 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0005 RUE RAGUENEAU DR 0505
4200938 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0005 RUE RAGUENEAU DR 0505
4200939 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0005 RUE RAGUENEAU DR 0505
4200940 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0005 RUE RAGUENEAU DR 0505
4200941 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0005 RUE RAGUENEAU DR 0505
4200942 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0005 RUE RAGUENEAU DR 0505
4200943 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0005 RUE RAGUENEAU DR 0505
4200944 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0005 RUE RAGUENEAU DR 0505
4200945 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0005 RUE RAGUENEAU DR 0505
4200946 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0005 RUE RAGUENEAU DR 0505
4200947 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0005 RUE RAGUENEAU DR 0505
4200948 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0005 RUE RAGUENEAU DR 0505
4200949 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0005 RUE RAGUENEAU DR 0505
4200950 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0005 RUE RAGUENEAU DR 0505
4200951 SEM URBALYS HABITAT 24 SA 556720183 24 BERGERAC 0005 RUE RAGUENEAU DR 0505
4200983 CHAMBRE DE COMMERCE INDUSTRIE DORDOGNE 24 EPA 182400143 24 BERGERAC 0004 RUE RAGUENEAU DR 0544
4200984 CHAMBRE DE COMMERCE INDUSTRIE DORDOGNE 24 EPA 182400143 24 BERGERAC 0004 RUE RAGUENEAU DR 0544
4200985 CHAMBRE DE COMMERCE INDUSTRIE DORDOGNE 24 EPA 182400143 24 BERGERAC 0004 RUE RAGUENEAU DR 0544

 

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.