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 MAIL SAINT MARTIN found 39 results

# Company Address REF Cadastre
5829755 MAIL INVEST 59 SC 539331215 59 CAMBRAI 0001 MAIL SAINT MARTIN AP 0569
5829756 MAIL INVEST 59 SC 539331215 59 CAMBRAI 0001 MAIL SAINT MARTIN AP 0569
5829776 GRAND PLACE INVEST 59 SCI 805144003 59 CAMBRAI 0011 MAIL SAINT MARTIN AP 0591
5829777 GRAND PLACE INVEST 59 SCI 805144003 59 CAMBRAI 0011 MAIL SAINT MARTIN AP 0591
5829778 LE PRE D ESPAGNE 59 SCI 408552958 59 CAMBRAI 0003 MAIL SAINT MARTIN AP 0595
5829787 DU MAIL 59 SCI 428307177 59 CAMBRAI 0002 MAIL SAINT MARTIN AP 0604
5829788 DU MAIL 59 SCI 428307177 59 CAMBRAI 0002 MAIL SAINT MARTIN AP 0604
5829789 SCI ERNEST COPIN 59 SCI U22279801 59 CAMBRAI 0004 MAIL SAINT MARTIN AP 0605
5829790 SCI ERNEST COPIN 59 SCI U22279801 59 CAMBRAI 0004 MAIL SAINT MARTIN AP 0605
5829791 PSA 59 SCI 439774043 59 CAMBRAI 0006 MAIL SAINT MARTIN AP 0606
5829792 DU 8 MAIL SAINT MARTIN 59 SCI 397715525 59 CAMBRAI 0002 RUE TAVELLE AP 0607
5829793 DU 8 MAIL SAINT MARTIN 59 SCI 397715525 59 CAMBRAI 0002 RUE TAVELLE AP 0607
5829794 DU 8 MAIL SAINT MARTIN 59 SCI 397715525 59 CAMBRAI 0002 RUE TAVELLE AP 0607
5829795 DU 8 MAIL SAINT MARTIN 59 SCI 397715525 59 CAMBRAI 0008 MAIL SAINT MARTIN AP 0607
5830435 DU MAIL SAINT MARTIN 59 SCI 478197692 59 CAMBRAI 0012 MAIL SAINT MARTIN AS 0151
5830436 DU MAIL SAINT MARTIN 59 SCI 400035465 59 CAMBRAI 0014 MAIL SAINT MARTIN AS 0152
5830437 DU MAIL SAINT MARTIN 59 SCI 400035465 59 CAMBRAI 0014 MAIL SAINT MARTIN AS 0152
5830438 BRIGITTE 59 SCI 380924431 59 CAMBRAI 0018 MAIL SAINT MARTIN AS 0154
5830439 BRIGITTE 59 SCI 380924431 59 CAMBRAI 0018 MAIL SAINT MARTIN AS 0154
5830440 BRIGITTE 59 SCI 380924431 59 CAMBRAI 0018 MAIL SAINT MARTIN AS 0154
5830441 SAINT MARTIN 59 SCI 444453385 59 CAMBRAI 0020 MAIL SAINT MARTIN AS 0155
5830442 SAINT MARTIN 59 SCI 444453385 59 CAMBRAI 0020 MAIL SAINT MARTIN AS 0155
5830443 SAINT MARTIN 59 SCI 444453385 59 CAMBRAI 0020 MAIL SAINT MARTIN AS 0155
5830444 GUISLAIN PATRIMOINE 59 SAS 429028681 59 CAMBRAI 0026 MAIL SAINT MARTIN AS 0158
5830462 BANQUE POPULAIRE DU NORD 59 SCCP 457506566 59 CAMBRAI 0027 MAIL SAINT MARTIN AS 0203
5830463 ROMAIN GUESDE 59 SCI 428642060 59 CAMBRAI 0021 MAIL SAINT MARTIN AS 0206
5830464 SOCIETE CIVILE ELAM 59 SC 487609349 59 CAMBRAI 0021 MAIL SAINT MARTIN AS 0206
5830465 F L 59 SCI 338835317 59 CAMBRAI 0021 MAIL SAINT MARTIN AS 0206
5830466 SCI REN LING 59 SCI 430469247 59 CAMBRAI 0021 MAIL SAINT MARTIN AS 0206
5830467 SOCIETE CIVILE ELAM 59 SC 487609349 59 CAMBRAI 0021 MAIL SAINT MARTIN AS 0206
5830468 COGEMAIL 59 SCI 492071097 59 CAMBRAI 0021 MAIL SAINT MARTIN AS 0206
5830469 COGEFIS ASSOCIES 59 SARL 450427075 59 CAMBRAI 0021 MAIL SAINT MARTIN AS 0206
5830470 DU 19 MAIL SAINT MARTIN 59 SCI 528873532 59 CAMBRAI 0019 MAIL SAINT MARTIN AS 0207
5830471 ENEDIS 59 SA 444608442 59 CAMBRAI 0015 MAIL SAINT MARTIN AS 0209
5830472 GPS-IMMO CB 59 SCI 822841425 59 CAMBRAI 0015 MAIL SAINT MARTIN AS 0209
5830704 MDCI 59 SCI 479022493 59 CAMBRAI 0022 MAIL SAINT MARTIN AS 0739
5830705 MDCI 59 SCI 479022493 59 CAMBRAI 0022 MAIL SAINT MARTIN AS 0739
5830706 MDCI 59 SCI 479022493 59 CAMBRAI 0022 MAIL SAINT MARTIN AS 0739
5830707 MDCI 59 SCI 479022493 59 CAMBRAI 0022 MAIL SAINT MARTIN AS 0739

 

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.