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 46 SOUILLAC AV DE SARLAT found 30 results

# Company Address REF Cadastre
7131309 ETABLISSEMENTS G PIVAUDRAN 46 SAS 571650126 46 SOUILLAC 6605 AV DE SARLAT AC 0019
7131311 BPIFRANCE FINANCEMENT 46 SA 320252489 46 SOUILLAC 5485 AV DE SARLAT AC 0485
7131312 ARNAUD BIZAC 46 SA 409139839 46 SOUILLAC 6579 AV DE SARLAT AC 0579
7131313 SF CANITROT ET RAYNAL 46 SCI 819105644 46 SOUILLAC 6610 AV DE SARLAT AC 0587
7131314 LACEGI 46 SCI 388037566 46 SOUILLAC 0065 AV DE SARLAT AC 0589
7131316 SCI LOCCITANE 46 SCI U26474645 46 SOUILLAC 6616 AV DE SARLAT AC 0611
7131317 SCI SOUILLAC AUTO 46 SCI 448915611 46 SOUILLAC 6732 AV DE SARLAT AC 0613
7131319 T C S 46 SCI 440015238 46 SOUILLAC 6408 AV DE SARLAT AC 0732
7131324 MAELLE 46 SCI 751698036 46 SOUILLAC 0039 AV DE SARLAT AD 0139
7131328 FREDESEBAS 46 SCI 348676560 46 SOUILLAC 0028 AV DE SARLAT AD 0188
7131329 FREDESEBAS 46 SCI 348676560 46 SOUILLAC 0028 AV DE SARLAT AD 0188
7131330 FREDESEBAS 46 SCI 348676560 46 SOUILLAC 0028 AV DE SARLAT AD 0188
7131341 COOPERATIVE AGRICOLE VALCAUSSE 46 SCA 777093030 46 SOUILLAC 5000 AV DE SARLAT AD 0500
7131342 COOPERATIVE AGRICOLE VALCAUSSE 46 SCA 777093030 46 SOUILLAC 5001 AV DE SARLAT AD 0501
7131343 IMSO SOCIETE CIVILE IMMOBILIERE 46 U26471185 46 SOUILLAC 6592 AV DE SARLAT AD 0502
7131358 CC CAUSSES ET VALLEE DE LA DORDOGNE 46 CCOM 200066371 46 SOUILLAC 5222 AV DE SARLAT AD 0517
7131359 BENABEN 46 SCI 817686306 46 SOUILLAC 0068 AV DE SARLAT AD 0558
7131360 SCI DE LA BORREZE 46 SCI U26509920 46 SOUILLAC 0047 AV DE SARLAT AD 0560
7131379 OFFICE PUBLIC HABITAT LOT 46 EPIC 274600014 46 SOUILLAC 6470 AV DE SARLAT AE 0324
7131389 OFFICE PUBLIC HABITAT LOT 46 EPIC 274600014 46 SOUILLAC 6470 AV DE SARLAT AE 0324
7131402 DORVAL 46 46 SCI 798321709 46 SOUILLAC 5255 AV DE SARLAT AE 0489
7131576 SCI BARTHELEMY 46 SCI U26511711 46 SOUILLAC 6785 AV DE SARLAT AL 0250
7131577 SCI BARTHELEMY 46 SCI U26511711 46 SOUILLAC 6785 AV DE SARLAT AL 0250
7131578 COMMUNE DE SOUILLAC 46 COM 214603094 46 SOUILLAC 5260 AV DE SARLAT AL 0260
7131694 ENEDIS 46 SA 444608442 46 SOUILLAC 0016 AV DE SARLAT AL 0891
7131699 COMMUNE DE SOUILLAC 46 COM 214603094 46 SOUILLAC 6629 AV DE SARLAT AL 0995
7131700 COMMUNE DE SOUILLAC 46 COM 214603094 46 SOUILLAC 6629 AV DE SARLAT AL 0995
7131701 COMMUNE DE SOUILLAC 46 COM 214603094 46 SOUILLAC 0018 AV DE SARLAT AL 1004
7131794 ASS DIOCESAINE DU LOT 46 U26592651 46 SOUILLAC 6018 AV DE SARLAT AL 1207
7131795 ASS DIOCESAINE DU LOT 46 U26592651 46 SOUILLAC 6018 AV DE SARLAT AL 1207

 

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.