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 0033 found 32 results

# Company Address REF Cadastre
4953067 LES 2 TILLEULS 59 SCI 338591969 59 LILLE 0084 RUE DE CAMBRAI LZ 0033
5828567 B V A 59 SCI 439281676 59 CAMBRAI 0033 RUE DE BAPAUME AD 0267
5828901 JADINI 59 SCI 489879551 59 CAMBRAI 0625 GR GDE RUE VERTE AK 0033
5829101 SCI LES ABEILLES 59 SCI 438887879 59 CAMBRAI 0022 RUE DU CDT RENE MOUCHOTTE AN 0033
5829291 SELIOTE 59 SC 801042490 59 CAMBRAI 0014 RUE DE SELLES AP 0033
5829902 CTRE COM ACTION SOCIALE CAMBRAI 59 CCAS 265901223 59 CAMBRAI 0033 RUE SAINT VAAST AP 0802
5829903 CTRE COM ACTION SOCIALE CAMBRAI 59 CCAS 265901223 59 CAMBRAI 0033 RUE SAINT VAAST AP 0802
5830127 HELVYRE IMMOBILIER 59 SCI 503687071 59 CAMBRAI 0033 RUE DES CHAUDRONNIERS AP 1071
5830128 HELVYRE IMMOBILIER 59 SCI 503687071 59 CAMBRAI 0033 RUE DES CHAUDRONNIERS AP 1071
5830129 HELVYRE IMMOBILIER 59 SCI 503687071 59 CAMBRAI 0033 RUE DES CHAUDRONNIERS AP 1071
5830140 NORMAND 59 SCI 350572608 59 CAMBRAI 0138 BD JEAN BART AR 0033
5830308 DU 35 RUE DES CAPUCINS 59 SCI 438529620 59 CAMBRAI 0033 RUE DES CAPUCINS AR 0428
5830325 ENEDIS 59 SA 444608442 59 CAMBRAI 0033 RUE CANTIMPRE AS 0018
5830835 DU 8 RUE DES AGACHES 59 SCI 440966638 59 CAMBRAI 0033 RUE PIERRE D AILLY AS 0798
5830836 DU 8 RUE DES AGACHES 59 SCI 440966638 59 CAMBRAI 0033 RUE PIERRE D AILLY AS 0798
5830874 SCI PARENT 59 SCI U22250608 59 CAMBRAI 0027 RUE DES JUIFS AT 0033
5830952 SC SAINT GEORGES 59 SCI 837523554 59 CAMBRAI 0033 RUE SAINT GEORGES AT 0227
5830953 SC SAINT GEORGES 59 SCI 837523554 59 CAMBRAI 0033 RUE SAINT GEORGES AT 0227
5830996 LE PRE D ESPAGNE 59 SCI 408552958 59 CAMBRAI 0033 RUE LOUIS BELMAS AT 0389
5831150 SOEURS HOSPITALIERES DU SACRE COEUR 59 ASS 399558428 59 CAMBRAI 0033 BD BERLAIMONT AT 0645
5831204 ENEDIS 59 SA 444608442 59 CAMBRAI 9001 BD VAUBAN AV 0033
5831291 LESNES NESTOR ET SES ENFANTS 59 SCI 338255474 59 CAMBRAI 0033 RUE D ALSACE LORRAINE AW 0185
5831337 LESNES NESTOR ET SES ENFANTS 59 SCI 338255474 59 CAMBRAI 0033 RUE D ALSACE LORRAINE AW 0276
5831338 LESNES NESTOR ET SES ENFANTS 59 SCI 338255474 59 CAMBRAI 0033 RUE D ALSACE LORRAINE AW 0276
5831730 SCI CLEMENT 59 SCI 449297126 59 CAMBRAI 0009 RUE LALLIER AY 0033
5831792 SAINT ROCH ARDAENS IMMOBILIER 59 SCI 420818676 59 CAMBRAI 0112 AV DE VALENCIENNES AZ 0033
5831793 SAINT ROCH ARDAENS IMMOBILIER 59 SCI 420818676 59 CAMBRAI 0112 AV DE VALENCIENNES AZ 0033
5832353 CLESENCE 59 SA 585980022 59 CAMBRAI 0033 RUE ANATOLE FRANCE BM 0292
5832663 SCI MEMO 59 SCI 539515114 59 CAMBRAI 0014 RUE DE NIERGNIES BT 0033
5832715 F L 59 SCI 338835317 59 CAMBRAI 0033 RUE SAINT LADRE BV 0066
5832882 OMNIUM DE GESTION ET DE FINANCEMENT 59 SA U23735111 59 CAMBRAI 0033 RUE DE NOYELLES BX 0186
5875341 PROMOCIL HLM 59 SA 445520398 59 SAINT-HILAIRE-LEZ-CAMBRAI 0033 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.