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 0018 found 63 results

# Company Address REF Cadastre
4998635 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MONCHECOURT 0018 RUE DE CAMBRAI AH 0063
5048786 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0018 RUE DE CAMBRAI BY 0028
5048787 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0018 RUE DE CAMBRAI BY 0028
5048788 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0018 RUE DE CAMBRAI BY 0028
5048789 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0018 RUE DE CAMBRAI BY 0028
5048790 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0018 RUE DE CAMBRAI BY 0028
5828561 DU QUARTIER SAINT JOSEPH 59 SCI 348820416 59 CAMBRAI 0018 RUE DES DOCKS AD 0155
5828909 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 CAMBRAI 0018 RUE LEONCE MALECOT AK 0322
5829290 DES REMPARTS 59 SCI 483919718 59 CAMBRAI 0018 RUE DE SELLES AP 0031
5829503 ANGES 59 SCI 813875697 59 CAMBRAI 0018 RUE D ALGER AP 0304
5829911 SCI DU COMTAT 59 SCI 833715360 59 CAMBRAI 0018 RUE DES CAPUCINS AP 0842
5829912 SCI DU COMTAT 59 SCI 833715360 59 CAMBRAI 0018 RUE DES CAPUCINS AP 0842
5830097 SCI SOREIVAX 59 SCI 791256324 59 CAMBRAI 0018 RUE VICTOR RAMETTE AP 1013
5830325 ENEDIS 59 SA 444608442 59 CAMBRAI 0033 RUE CANTIMPRE AS 0018
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
5830480 SCI LD ROTISSEURS 59 SCI 538683996 59 CAMBRAI 0018 RUE DES ROTISSEURS AS 0216
5830561 SC LE CLOS DES PINS 59 SC U22268966 59 CAMBRAI 0018 RUE DE L EPEE AS 0284
5830562 SC LE CLOS DES PINS 59 SC U22268966 59 CAMBRAI 0018 RUE DE L EPEE AS 0284
5830563 SC LE CLOS DES PINS 59 SC U22268966 59 CAMBRAI 0018 RUE DE L EPEE AS 0284
5830603 TD INVESTISSEMENT 59 SCI 352492961 59 CAMBRAI 0018 RUE HENRI DE LUBAC AS 0319
5830691 TD INVESTISSEMENT 59 SCI 352492961 59 CAMBRAI 0018 RUE HENRI DE LUBAC AS 0639
5830918 GECEME 59 SCI 424646776 59 CAMBRAI 0018 PLACE ROBERT LEROY AT 0102
5831200 S C I CFLO 59 SCI 793769654 59 CAMBRAI 0024 BD VAUBAN AV 0018
5831201 S C I CFLO 59 SCI 793769654 59 CAMBRAI 0024 BD VAUBAN AV 0018
5831241 LES HAUTS DE FONTAINE NOTRE DAME 59 SCI 452985039 59 CAMBRAI 0011 RUE DE SOLESMES AW 0018
5831242 LES HAUTS DE FONTAINE NOTRE DAME 59 SCI 452985039 59 CAMBRAI 0011 RUE DE SOLESMES AW 0018
5831290 LESNES NESTOR ET SES ENFANTS 59 SCI 338255474 59 CAMBRAI 0018 BD FAIDHERBE AW 0181
5831441 FONDAT ABBE PIERRE LOGEMENT DEFAVORISES 59 FON 345282016 59 CAMBRAI 0018 AV DE VALENCIENNES AX 0585
5831715 VICTOR HUGO 59 SCI 352829287 59 CAMBRAI 0048 AV VICTOR HUGO AY 0018
5831716 VICTOR HUGO 59 SCI 352829287 59 CAMBRAI 0048 AV VICTOR HUGO AY 0018
5831742 LES COMPERES 59 SCI 509614061 59 CAMBRAI 0018 AV VICTOR HUGO AY 0063
5831743 LES COMPERES 59 SCI 509614061 59 CAMBRAI 0018 AV VICTOR HUGO AY 0063
5831744 LES COMPERES 59 SCI 509614061 59 CAMBRAI 0018 AV VICTOR HUGO AY 0063
5831745 LES COMPERES 59 SCI 509614061 59 CAMBRAI 0018 AV VICTOR HUGO AY 0063
5831746 LES COMPERES 59 SCI 509614061 59 CAMBRAI 0018 AV VICTOR HUGO AY 0063
5831747 LES COMPERES 59 SCI 509614061 59 CAMBRAI 0018 AV VICTOR HUGO AY 0063
5831931 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0018 PAS MICHEL BACQUET BE 0120
5832017 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0018 RUE LA FAYETTE BE 0196
5832193 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0018 ALL DE CHATEAUGUAY BE 0479
5832210 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0018 SQ DES ACADIENS BE 0495
5832266 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0018 RUE DE STRASBOURG BK 0494
5832305 LES 4R 59 SCI 804113744 59 CAMBRAI 0018 RUE DU CHATEAU D EAU BL 0073
5832306 LES 4R 59 SCI 804113744 59 CAMBRAI 0018 RUE DU CHATEAU D EAU BL 0073
5832307 LES 4R 59 SCI 804113744 59 CAMBRAI 0018 RUE DU CHATEAU D EAU BL 0073
5832308 LES 4R 59 SCI 804113744 59 CAMBRAI 0018 RUE DU CHATEAU D EAU BL 0073
5832309 LES 4R 59 SCI 804113744 59 CAMBRAI 0018 RUE DU CHATEAU D EAU BL 0073
5832310 LES 4R 59 SCI 804113744 59 CAMBRAI 0018 RUE DU CHATEAU D EAU BL 0073
5832311 LES 4R 59 SCI 804113744 59 CAMBRAI 0018 RUE DU CHATEAU D EAU BL 0073
5832350 ESCAUT HABITAT 59 SA 685820698 59 CAMBRAI 0018 RUE ANATOLE FRANCE BM 0106
5832441 CLESENCE 59 SA 585980022 59 CAMBRAI 0018 RUE CHARLES PEGUY BO 0116
5832465 CLESENCE 59 SA 585980022 59 CAMBRAI 0018 RUE MARC SANGNIER BO 0169
5832629 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0018 RUE HENRI MATISSE BS 0404
5832939 JOCAR 18 59 SCI 840661474 59 CAMBRAI 0018 DIGUE DE L ESCAUT CD 0010
5833482 NOREVIE 59 SA 045950318 59 CAMBRAI 0018 RUE DE L ESCADRON CAMBRESIS CO 0277
5835649 DRION AM 59 SCI 401289319 59 CAUDRY 0018 RUE DE CAMBRAI AS 0571
5835650 DRION AM 59 SCI 401289319 59 CAUDRY 0018 RUE DE CAMBRAI AS 0571
5835651 DRION AM 59 SCI 401289319 59 CAUDRY 0018 RUE DE CAMBRAI AS 0571
5857684 DIOCESAINE DE CAMBRAI ARCHEVECHE 59 ASS 783542970 59 MARCOING 0018 RUE BERTHELOT A 0280
5872800 SCI PCEN 59 SCI 829496256 59 SAILLY-LEZ-CAMBRAI 0018 RUE D EN HAUT U 0550
5877128 DIOCESAINE DE CAMBRAI ARCHEVECHE 59 ASS 783542970 59 SARS-POTERIES 0018 RUE DU CIMETIERE A 0485
5878409 ASS DIOCESAINE DE CAMBRAI 59 U22290762 59 SOLRE LE CHATEAU 0018 RUE DU GRAND JARDIN B 0426

 

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.