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 59 CAMBRAI 0001 found 246 results

# Company Address REF Cadastre
5025545 SOFINOREX COMPTABLE 59 SARL 323159848 59 ROUBAIX 0001 BD DE CAMBRAI KN 0219
5833108 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES CHENES RUE FONTAINEBLE CN 0066
5833109 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES CHENES RUE FONTAINEBLE CN 0066
5833110 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES CHENES RUE FONTAINEBLE CN 0066
5833111 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES CHENES RUE FONTAINEBLE CN 0066
5833112 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES CHENES RUE FONTAINEBLE CN 0066
5833190 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES PLATANES RUE CHAMBORD CN 0107
5833191 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES PLATANES RUE CHAMBORD CN 0107
5833192 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES PLATANES RUE CHAMBORD CN 0107
5833193 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES PLATANES RUE CHAMBORD CN 0107
5833194 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES PLATANES RUE CHAMBORD CN 0107
5833195 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES PLATANES RUE CHAMBORD CN 0107
5833196 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES PLATANES RUE CHAMBORD CN 0107
5833197 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES PLATANES RUE CHAMBORD CN 0107
5833319 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES TILLEULS RUE CHANTILLY CN 0148
5833320 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES TILLEULS RUE CHANTILLY CN 0148
5833321 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES TILLEULS RUE CHANTILLY CN 0148
5833322 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES TILLEULS RUE CHANTILLY CN 0148
5833323 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES TILLEULS RUE CHANTILLY CN 0148
5833389 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES FRENES RUE CHENONCEAU CN 0152
5833390 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES FRENES RUE CHENONCEAU CN 0152
5833391 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES FRENES RUE CHENONCEAU CN 0152
5833392 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES FRENES RUE CHENONCEAU CN 0152
5833393 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES FRENES RUE CHENONCEAU CN 0152
5833394 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES FRENES RUE CHENONCEAU CN 0152
5833395 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RES LES FRENES RUE CHENONCEAU CN 0152
5833494 SIA HABITAT 59 SA 045550258 59 CAMBRAI 0001 RUE EMILE MASCLET CO 0354
5833501 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RUE ROBERT FOUGERAY CO 0433
5833502 CLESENCE 59 SA 585980022 59 CAMBRAI 0001 RUE ROBERT FOUGERAY CO 0433
5833504 SCI BAMATHO 59 SCI 539310722 59 CAMBRAI 0001 RUE LOUIS WATELLE CO 0441
5837509 ASS DIOCESAINE DE CAMBRAI 59 U21883810 59 CONDE SUR L ESCAUT 0001 PL SAINT WASNON AR 0377
5838708 DIOCESAINE DE CAMBRAI ARCHEVECHE 59 ASS 783542970 59 CREVECOEUR SUR L ESCAUT 9001 RUE DU MOULIN B 0001
5843227 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0001 RUE DE CAMBRAI AR 0163
5852710 CA DE CAMBRAI 59 COAG 200044022 59 HAYNECOURT 9003 BASE AERIENNE ZB 0135
5863058 ASS DIOCESAINE DE CAMBRAI 59 U22290762 59 MAUBEUGE 0001 RUE DE VALMY N 0008
5866176 ASS DIOCESAINE DE CAMBRAI 59 U21883810 59 ONNAING 0001 RUE PASTEUR B 7285
5866456 ASS DIOCESAINE DE CAMBRAI 59 U21883810 59 ONNAING 9001 CHE DES BAUDELIERS ZD 0001
5875325 PROMOCIL HLM 59 SA 445520398 59 SAINT-HILAIRE-LEZ-CAMBRAI 0001 FOYER LES HORTENSIAS A 0574
5875371 COMMUNE DE ST HILAIRE LEZ CAMBRAI 59 COM U22280755 59 SAINT-HILAIRE-LEZ-CAMBRAI 0001 RUE DE LA LIBERTE D 0276
5875386 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 SAINT-HILAIRE-LEZ-CAMBRAI 0001 RUE DU 6EME CUIRASSIERS D 0854
5878923 DIOCESAINE DE CAMBRAI ARCHEVECHE 59 ASS 783542970 59 THUN-SAINT-MARTIN 0001 RTE NATIONALE ZD 0044
5878925 DIOCESAINE DE CAMBRAI ARCHEVECHE 59 ASS 783542970 59 THUN-SAINT-MARTIN 0001 RTE NATIONALE ZD 0109
5878936 COMMUNE DE TILLOY LEZ CAMBRAI BUREAU D AIDE SOCIALE 59 COM U22258557 59 TILLOY-LEZ-CAMBRAI 0001 RUE DE LA NEUVILLE AB 0192
5881765 ASS DIOCESAINE DE CAMBRAI 59 U23759666 59 VALENCIENNES 0001 RUE JEANNE D ARC AI 0388
5881766 DIOCESAINE DE CAMBRAI ARCHEVECHE 59 ASS 783542970 59 VALENCIENNES 0001 RUE JEANNE D ARC AI 0389
5883127 ASS DIOCESAINE DE CAMBRAI 59 U23759666 59 VALENCIENNES 0001 RUE GEORGES CHASTELAIN AQ 0125

 

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.