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 PERIGUEUX ALL DU PORT found 37 results

# Company Address REF Cadastre
5389426 MEUNIER 24 SCI 788564151 24 PERIGUEUX 0001 ALL DU PORT AO 0143
5389427 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0003 ALL DU PORT AO 0145
5389428 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0003 ALL DU PORT AO 0145
5389429 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0003 ALL DU PORT AO 0145
5389430 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0003 ALL DU PORT AO 0145
5389431 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0003 ALL DU PORT AO 0145
5389432 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0003 ALL DU PORT AO 0145
5389433 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0003 ALL DU PORT AO 0145
5389434 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0003 ALL DU PORT AO 0145
5389435 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0003 ALL DU PORT AO 0145
5389440 SCI LRM 3 RUE DES ALSACIENS 24 SC U12145920 24 PERIGUEUX 0037 ALL DU PORT AO 0173
5389441 ENEDIS 24 SA 444608442 24 PERIGUEUX 0055 ALL DU PORT AO 0191
5389442 ENEDIS 24 SA 444608442 24 PERIGUEUX 0055 ALL DU PORT AO 0191
5389443 ALLEE DU PORT 24 SCI 483042172 24 PERIGUEUX 0065 ALL DU PORT AO 0195
5389444 ALLEE DU PORT 24 SCI 483042172 24 PERIGUEUX 0065 ALL DU PORT AO 0195
5389445 ALLEE DU PORT 24 SCI 483042172 24 PERIGUEUX 0065 ALL DU PORT AO 0195
5389446 ALLEE DU PORT 24 SCI 483042172 24 PERIGUEUX 0065 ALL DU PORT AO 0195
5389447 ALLEE DU PORT 24 SCI 483042172 24 PERIGUEUX 0065 ALL DU PORT AO 0195
5389448 ALLEE DU PORT 24 SCI 483042172 24 PERIGUEUX 0065 ALL DU PORT AO 0195
5389660 GEMO 24 SCI 443994355 24 PERIGUEUX 0031 ALL DU PORT AO 0503
5389661 GEMO 24 SCI 443994355 24 PERIGUEUX 0031 ALL DU PORT AO 0503
5389662 GEMO 24 SCI 443994355 24 PERIGUEUX 0031 ALL DU PORT AO 0503
5389663 GEMO 24 SCI 443994355 24 PERIGUEUX 0031 ALL DU PORT AO 0503
5389664 SCI NETLOC 24 SCI 843240631 24 PERIGUEUX 0031 ALL DU PORT AO 0504
5391814 JUSAVI 24 SARL 538323387 24 PERIGUEUX 0008 ALL DU PORT BD 0033
5391815 JUSAVI 24 SARL 538323387 24 PERIGUEUX 0008 ALL DU PORT BD 0033
5391816 JUSAVI 24 SARL 538323387 24 PERIGUEUX 0008 ALL DU PORT BD 0033
5391817 JUSAVI 24 SARL 538323387 24 PERIGUEUX 0008 ALL DU PORT BD 0033
5391821 FIRA 24 SCI 419081153 24 PERIGUEUX 0012 ALL DU PORT BD 0052
5391822 FIRA 24 SCI 419081153 24 PERIGUEUX 0012 ALL DU PORT BD 0052
5391823 MANTA 24 SCI 539797720 24 PERIGUEUX 0022 ALL DU PORT BD 0059
5391826 ENEDIS 24 SA 444608442 24 PERIGUEUX 0030 ALL DU PORT BD 0065
5391828 CA LE GRAND PERIGUEUX 24 COAG 200040392 24 PERIGUEUX 0048 ALL DU PORT BD 0070
5391829 CA LE GRAND PERIGUEUX 24 COAG 200040392 24 PERIGUEUX 0048 ALL DU PORT BD 0070
5391830 CA LE GRAND PERIGUEUX 24 COAG 200040392 24 PERIGUEUX 0048 ALL DU PORT BD 0070
5391831 ICF NOVEDIS SA 24 SA 572010320 24 PERIGUEUX 0050 ALL DU PORT BD 0072
5391832 ICF NOVEDIS SA 24 SA 572010320 24 PERIGUEUX 0050 ALL DU PORT BD 0072

 

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.