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 0034 found 60 results

# Company Address REF Cadastre
4944006 ATHOS 59 SCI 420248635 59 LILLE 0132 RUE DE CAMBRAI HZ 0034
4952062 CAMBRAI 2004 59 SCI 452332760 59 LILLE 0034 RUE D AMIENS LS 0201
4953252 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 LILLE 0034 RUE DE CAMBRAI LZ 0214
5829102 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0002 RUE DU CDT RENE MOUCHOTTE AN 0034
5829103 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0002 RUE DU CDT RENE MOUCHOTTE AN 0034
5829104 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0002 RUE DU CDT RENE MOUCHOTTE AN 0034
5829105 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0004 RUE DU CDT RENE MOUCHOTTE AN 0034
5829106 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0004 RUE DU CDT RENE MOUCHOTTE AN 0034
5829107 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0004 RUE DU CDT RENE MOUCHOTTE AN 0034
5829108 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0004 RUE DU CDT RENE MOUCHOTTE AN 0034
5829109 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0004 RUE DU CDT RENE MOUCHOTTE AN 0034
5829110 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0006 RUE DU CDT RENE MOUCHOTTE AN 0034
5829111 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0006 RUE DU CDT RENE MOUCHOTTE AN 0034
5829112 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0006 RUE DU CDT RENE MOUCHOTTE AN 0034
5829113 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0006 RUE DU CDT RENE MOUCHOTTE AN 0034
5829114 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0008 RUE DU CDT RENE MOUCHOTTE AN 0034
5829115 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0008 RUE DU CDT RENE MOUCHOTTE AN 0034
5829116 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0008 RUE DU CDT RENE MOUCHOTTE AN 0034
5829117 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0008 RUE DU CDT RENE MOUCHOTTE AN 0034
5829118 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0010 RUE DU CDT RENE MOUCHOTTE AN 0034
5829119 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0010 RUE DU CDT RENE MOUCHOTTE AN 0034
5829120 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0010 RUE DU CDT RENE MOUCHOTTE AN 0034
5829121 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0010 RUE DU CDT RENE MOUCHOTTE AN 0034
5829122 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0010 RUE DU CDT RENE MOUCHOTTE AN 0034
5829123 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0012 RUE DU CDT RENE MOUCHOTTE AN 0034
5829124 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0012 RUE DU CDT RENE MOUCHOTTE AN 0034
5829125 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0012 RUE DU CDT RENE MOUCHOTTE AN 0034
5829389 LES COMPERES 59 SCI 509614061 59 CAMBRAI 0034 RUE DES CAPUCINS AP 0129
5829598 SCI WESTON 59 SCI 828144642 59 CAMBRAI 0034 RUE DU GENERAL DE GAULLE AP 0458
5829599 SCI WESTON 59 SCI 828144642 59 CAMBRAI 0034 RUE DU GENERAL DE GAULLE AP 0458
5829600 SCI WESTON 59 SCI 828144642 59 CAMBRAI 0034 RUE DU GENERAL DE GAULLE AP 0458
5830230 VILLASOL 59 SCI 428884498 59 CAMBRAI 0034 RUE DES FEUTRIERS AR 0282
5830231 VILLASOL 59 SCI 428884498 59 CAMBRAI 0034 RUE DES FEUTRIERS AR 0282
5830493 IMMOBILIERE D L D 59 SCI 442750733 59 CAMBRAI 0034 AV DE LA VICTOIRE AS 0224
5830605 LA RENAISSANCE 59 SCI 349474973 59 CAMBRAI 0034 RUE HENRI DE LUBAC AS 0324
5830606 LA RENAISSANCE 59 SCI 349474973 59 CAMBRAI 0034 RUE HENRI DE LUBAC AS 0324
5830662 LES COLIBRIS 59 SCI 491083390 59 CAMBRAI 0034 PL EUGENE THOMAS AS 0544
5831031 IMMO GAMBETTA 59 SCI 382962843 59 CAMBRAI 0034 RUE SAINT GEORGES AT 0477
5831032 IMMO GAMBETTA 59 SCI 382962843 59 CAMBRAI 0034 RUE SAINT GEORGES AT 0477
5831301 TANTHIB 59 SCI 522005032 59 CAMBRAI 0034 RUE D ALSACE LORRAINE AW 0194
5831440 M G 59 SCI 450631700 59 CAMBRAI 0034 RUE DE SOLESMES AX 0513
5831721 INASSIA F 59 SCI 479687766 59 CAMBRAI 0034 AV VICTOR HUGO AY 0026
5831722 SCI SAINT AUBERT 59 SCI 400139440 59 CAMBRAI 0034 AV VICTOR HUGO AY 0026
5831723 LASSELIN GILBERT 59 SARL 305241929 59 CAMBRAI 0034 AV VICTOR HUGO AY 0026
5831724 LASSELIN GILBERT 59 SARL 305241929 59 CAMBRAI 0034 AV VICTOR HUGO AY 0026
5831725 LASSELIN GILBERT 59 SARL 305241929 59 CAMBRAI 0034 AV VICTOR HUGO AY 0026
5831763 KINES SAINT-CLOUD 59 SCI 800403271 59 CAMBRAI 0034 AV SAINT CLOUD AY 0137
5831764 KINES SAINT-CLOUD 59 SCI 800403271 59 CAMBRAI 0034 AV SAINT CLOUD AY 0137
5831765 KINES SAINT-CLOUD 59 SCI 800403271 59 CAMBRAI 0034 AV SAINT CLOUD AY 0137
5832197 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0034 ALL DE CHATEAUGUAY BE 0479
5832214 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0034 SQ DES ACADIENS BE 0495
5832259 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0034 RUE DE COLMAR BK 0343
5832378 CLESENCE 59 SA 585980022 59 CAMBRAI 0034 RUE DE LISBONNE BN 0270
5832404 CLESENCE 59 SA 585980022 59 CAMBRAI 0023 RUE ROBERT SCHUMAN BO 0034
5832458 CLESENCE 59 SA 585980022 59 CAMBRAI 0034 RUE LEO LAGRANGE BO 0155
5832573 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0034 RUE CURIE BS 0091
5832588 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0034 RUE ERNEST COUTEAUX BS 0167
5832762 INVEST-MAC 59 SCI 509925640 59 CAMBRAI 0034 RUE DE CANTAING BW 0181
5833022 A R P E 59 ASS 783542418 59 CAMBRAI 0034 RUE DE CREVECOEUR CI 0178
5833453 NOREVIE 59 SA 045950318 59 CAMBRAI 0034 RUE EMILE MASCLET CO 0002

 

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.