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 0027 B found 58 results

# Company Address REF Cadastre
4944001 SCI FMJ 59 SCI 751519109 59 LILLE 0118 RUE DE CAMBRAI HZ 0027
4944002 SCI DE LA PLAINE 59 SCI 533383501 59 LILLE 0118 RUE DE CAMBRAI HZ 0027
5038962 DIOCESAINE DE CAMBRAI ARCHEVECHE 59 ASS 783542970 59 SOMAIN 0015 RUE PASTEUR AN 0027
5828565 SCI ABML 59 SCI 752717306 59 CAMBRAI 0027 RUE D ARRAS AD 0173
5829205 ALEXVAL 59 SCI 525402939 59 CAMBRAI 0027 AV DE VALENCIENNES AO 0102
5829410 SARL CEGITRA 59 SARL U23763820 59 CAMBRAI 0027 BD FAIDHERBE AP 0211
5829411 ANCOJA 59 SC 413990268 59 CAMBRAI 0027 BD FAIDHERBE AP 0211
5829412 E C F P 59 SC 795207539 59 CAMBRAI 0027 BD FAIDHERBE AP 0211
5829413 ANCOJA 59 SC 413990268 59 CAMBRAI 0027 BD FAIDHERBE AP 0211
5829414 ANCOJA 59 SC 413990268 59 CAMBRAI 0027 BD FAIDHERBE AP 0211
5829418 ENEDIS 59 SA 444608442 59 CAMBRAI 0027 BD FAIDHERBE AP 0211
5829740 DSIMMO 59 SCI 505008615 59 CAMBRAI 0027 RUE DES ROTISSEURS AP 0557
5829846 ENEDIS 59 SA 444608442 59 CAMBRAI 0027 RUE DE NICE AP 0686
5829981 SCI SION GROUPE 59 SCI 453935751 59 CAMBRAI 0027 RUE SADI CARNOT AP 0945
5830108 SCI SION GROUPE 59 SCI 453935751 59 CAMBRAI 0027 RUE SADI CARNOT AP 1035
5830326 ENEDIS 59 SA 444608442 59 CAMBRAI 0159 RUE JOSEPH CARLIER AS 0027
5830462 BANQUE POPULAIRE DU NORD 59 SCCP 457506566 59 CAMBRAI 0027 MAIL SAINT MARTIN AS 0203
5830675 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAMBRAI 0027 RUE ACHILLE DURIEUX AS 0594
5830676 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAMBRAI 0027 RUE ACHILLE DURIEUX AS 0594
5830853 OXIAL 59 SARL 389749060 59 CAMBRAI 0027 AV DE LA VICTOIRE AT 0005
5830854 V L W 59 SC 428754220 59 CAMBRAI 0027 AV DE LA VICTOIRE AT 0005
5830855 OXIAL 59 SARL 389749060 59 CAMBRAI 0027 AV DE LA VICTOIRE AT 0005
5830874 SCI PARENT 59 SCI U22250608 59 CAMBRAI 0027 RUE DES JUIFS AT 0033
5830901 LA COUTURELLE 59 SC 484447305 59 CAMBRAI 0027 RUE DES LINIERS AT 0080
5830902 LA COUTURELLE 59 SC 484447305 59 CAMBRAI 0027 RUE DES LINIERS AT 0081
5830903 LA COUTURELLE 59 SC 484447305 59 CAMBRAI 0027 RUE DES LINIERS AT 0081
5831112 DEPARTEMENT DU NORD 59 DEPT 225900018 59 CAMBRAI 0027 RUE SAINT GEORGES AT 0554
5831726 SCI DU 32 AVE VICTOR HUGO 59 SCI U22244402 59 CAMBRAI 0032 AV VICTOR HUGO AY 0027
5831794 HORIZON 59 SCI 494989817 59 CAMBRAI 0027 RUE DE NAVES AZ 0056
5831795 HORIZON 59 SCI 494989817 59 CAMBRAI 0027 RUE DE NAVES AZ 0056
5831796 HORIZON 59 SCI 494989817 59 CAMBRAI 0027 RUE DE NAVES AZ 0056
5831861 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0002 RUE DE LA DELIVRANCE BC 0027
5831894 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0027 RUE DE LA RENAISSANCE BC 0141
5832261 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0027 RUE D AWOINGT BK 0370
5832301 ASSOCIATION CAMBRAI HOCKEY CLUB 59 U22289033 59 CAMBRAI 0026 BD VAUBAN BL 0027
5832304 JMA 59 SCI 508200763 59 CAMBRAI 0027 RUE DU CHATEAU D EAU BL 0041
5832405 CLESENCE 59 SA 585980022 59 CAMBRAI 0027 RUE ROBERT SCHUMAN BO 0036
5832635 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0027 RUE HENRI MATISSE BS 0406
5832730 SCI PARENT 59 SC U22269554 59 CAMBRAI 0027 RUE SAINT DRUON BV 0306
5832812 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0027 BD DE LA LIBERTE BW 0549
5832813 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0027 BD DE LA LIBERTE BW 0549
5832814 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0027 BD DE LA LIBERTE BW 0549
5832815 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0027 BD DE LA LIBERTE BW 0549
5832816 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0027 BD DE LA LIBERTE BW 0549
5832817 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0027 BD DE LA LIBERTE BW 0549
5832818 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0027 BD DE LA LIBERTE BW 0549
5832819 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0027 BD DE LA LIBERTE BW 0549
5832820 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0027 BD DE LA LIBERTE BW 0549
5832821 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0027 BD DE LA LIBERTE BW 0549
5832822 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0027 BD DE LA LIBERTE BW 0549
5832913 BEAUVAIS 59 SCI 524559887 59 CAMBRAI 0044 CHE DES SOURCES BZ 0027
5833000 SCI NIL 59 SCI 801485590 59 CAMBRAI 0027 RUE DE RIBECOURT CH 0189
5833471 NOREVIE 59 SA 045950318 59 CAMBRAI 0027 RUE MAURICE BELLONTE CO 0143
5833707 FINAMUR 59 SA 340446707 59 CAMBRAI 0027 CHEMIN DE MARCOING ZA 0437
5875338 PROMOCIL HLM 59 SA 445520398 59 SAINT-HILAIRE-LEZ-CAMBRAI 0027 FOYER LES HORTENSIAS A 0574
5875473 NORD AGRI 59 SARL 343777579 59 SAINT-PYTHON 0027 RUE DE CAMBRAI ZE 0100
5878101 DIOCESAINE DE CAMBRAI ARCHEVECHE 59 ASS 783542970 59 SOLESMES 0027 RUE DE L ABBAYE AH 0120
5887661 ENEDIS 59 SA 444608442 59 VALENCIENNES 0027 AV DU FBG DE CAMBRAI U 0106

 

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.