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 0029 found 33 results

# Company Address REF Cadastre
5025546 DURICE 59 SCI 800458267 59 ROUBAIX 0029 BD DE CAMBRAI KN 0233
5025547 DURICE 59 SCI 800458267 59 ROUBAIX 0029 BD DE CAMBRAI KN 0233
5829286 DES REMPARTS 59 SCI 483919718 59 CAMBRAI 0022 RUE DE SELLES AP 0029
5829287 DES REMPARTS 59 SCI 483919718 59 CAMBRAI 0022 RUE DE SELLES AP 0029
5829288 DES REMPARTS 59 SCI 483919718 59 CAMBRAI 0014 RUE FROISSART AP 0029
5829415 JOEL CLICHE 59 SAS 377600796 59 CAMBRAI 0029 BD FAIDHERBE AP 0211
5829416 ANCOJA 59 SC 413990268 59 CAMBRAI 0029 BD FAIDHERBE AP 0211
5829892 SCI GARBEL 59 SCI 441710159 59 CAMBRAI 0029 PL DU NEUF OCTOBRE AP 0762
5829893 SCI GARBEL 59 SCI 441710159 59 CAMBRAI 0029 PL DU NEUF OCTOBRE AP 0762
5830168 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAMBRAI 0029 RUE DES CAPUCINS AR 0161
5830169 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAMBRAI 0029 RUE DES CAPUCINS AR 0161
5830170 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAMBRAI 0029 RUE DES CAPUCINS AR 0161
5830871 G 2 A 59 SCI 527548374 59 CAMBRAI 0015 RUE DES LINIERS AT 0029
5830873 SCI PARENT 59 SCI U22250608 59 CAMBRAI 0029 RUE DES JUIFS AT 0032
5830995 LE PRE D ESPAGNE 59 SCI 408552958 59 CAMBRAI 0029 RUE LOUIS BELMAS AT 0386
5831151 DEPARTEMENT DU NORD 59 DEPT 225900018 59 CAMBRAI 0029 RUE SAINT GEORGES AT 0672
5831261 LHIRONDELLE 59 SCI 394455653 59 CAMBRAI 0029 BD VAUBAN AW 0092
5831262 LHIRONDELLE 59 SCI 394455653 59 CAMBRAI 0029 BD VAUBAN AW 0092
5831788 SCI DOMINVEST 59 SCI 442041604 59 CAMBRAI 0029 RUE LALLIER AY 0283
5831791 CLESENCE 59 SA 585980022 59 CAMBRAI 0124 AV DE VALENCIENNES AZ 0029
5831862 SCI MEFAB 59 SCI 792076218 59 CAMBRAI 0009 RUE DE LA PAIX BC 0029
5832245 LE CALVE FI 59 SCI 443196670 59 CAMBRAI 0029 RUE DU HAINAUT BK 0069
5832355 CLESENCE 59 SA 585980022 59 CAMBRAI 0029 RUE ANATOLE FRANCE BM 0429
5832483 CLESENCE 59 SA 585980022 59 CAMBRAI 0029 RUE LEON BLUM BP 0293
5832607 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0029 RUE ERNEST COUTEAUX BS 0342
5832755 COLIBRI 59 SCI 802964148 59 CAMBRAI 0029 RUE ABBAYE DE VAUCELLES BW 0080
5832940 DE GLATIGNIES 59 SCI 851520031 59 CAMBRAI 0072 RUE PDT RENE COTY CD 0029
5833090 JULIEN 59 SC 442075917 59 CAMBRAI 9002 AV DE PARIS CM 0029
5833091 HORUS 59 SCI 351761010 59 CAMBRAI 9002 AV DE PARIS CM 0029
5833092 SCI MARTI CAMBRAI 59 SCI U22263756 59 CAMBRAI 9002 AV DE PARIS CM 0029
5833093 SCI ISIS 59 SCI U22263284 59 CAMBRAI 9002 AV DE PARIS CM 0029
5833094 ENEDIS 59 SA 444608442 59 CAMBRAI 9002 AV DE PARIS CM 0029
5875339 PROMOCIL HLM 59 SA 445520398 59 SAINT-HILAIRE-LEZ-CAMBRAI 0029 FOYER LES HORTENSIAS A 0574

 

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.