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 0047 found 29 results

# Company Address REF Cadastre
4998630 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MONCHECOURT 0003 RUE DE CAMBRAI AH 0047
5829126 ENEDIS 59 SA 444608442 59 CAMBRAI 0047 RUE DU PREMIER DE LIGNE AN 0050
5829565 BANQUE CIC NORD OUEST 59 SA 455502096 59 CAMBRAI 0047 RUE DU GENERAL DE GAULLE AP 0414
5829566 BANQUE CIC NORD OUEST 59 SA 455502096 59 CAMBRAI 0047 RUE DU GENERAL DE GAULLE AP 0414
5829567 BANQUE CIC NORD OUEST 59 SA 455502096 59 CAMBRAI 0047 RUE DU GENERAL DE GAULLE AP 0414
5829568 BANQUE CIC NORD OUEST 59 SA 455502096 59 CAMBRAI 0047 RUE DU GENERAL DE GAULLE AP 0414
5829569 BANQUE CIC NORD OUEST 59 SA 455502096 59 CAMBRAI 0047 RUE DU GENERAL DE GAULLE AP 0414
5829718 CFP 59 SCI 419758768 59 CAMBRAI 0047 RUE DES ROTISSEURS AP 0523
5829719 CFP 59 SCI 419758768 59 CAMBRAI 0047 RUE DES ROTISSEURS AP 0523
5829720 CVH 59 SCI 489880575 59 CAMBRAI 0047 RUE DES ROTISSEURS AP 0524
5831254 CLESENCE 59 SA 585980022 59 CAMBRAI 0490 RUE DE LANDRECIES AW 0047
5831599 SOCIETE CIVILE AGO 59 SC 819521642 59 CAMBRAI 0047 AV VICTOR HUGO AX 0979
5831600 SOCIETE CIVILE AGO 59 SC 819521642 59 CAMBRAI 0047 AV VICTOR HUGO AX 0979
5831736 CTRE COM ACTION SOCIALE CAMBRAI 59 CCAS 265901223 59 CAMBRAI 0047 AV SAINT CLOUD AY 0057
5831737 CTRE COM ACTION SOCIALE CAMBRAI 59 CCAS 265901223 59 CAMBRAI 0047 AV SAINT CLOUD AY 0057
5831738 CTRE COM ACTION SOCIALE CAMBRAI 59 CCAS 265901223 59 CAMBRAI 0047 AV SAINT CLOUD AY 0057
5831739 CTRE COM ACTION SOCIALE CAMBRAI 59 CCAS 265901223 59 CAMBRAI 0047 AV SAINT CLOUD AY 0057
5831740 CTRE COM ACTION SOCIALE CAMBRAI 59 CCAS 265901223 59 CAMBRAI 0047 AV SAINT CLOUD AY 0057
5831741 CTRE COM ACTION SOCIALE CAMBRAI 59 CCAS 265901223 59 CAMBRAI 0047 AV SAINT CLOUD AY 0057
5831803 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0047 RUE GUYNEMER AZ 0158
5832410 CLESENCE 59 SA 585980022 59 CAMBRAI 0013 RUE MARC SANGNIER BO 0047
5832577 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0047 RUE CURIE BS 0105
5832683 ASSOCIATION EGLISE EVANGELIQUE 59 ASS U22259565 59 CAMBRAI 0047 RUE FENELON FAREZ BT 0264
5833097 FAUBOURG DE CAMBRAI 59 SCI 419770045 59 CAMBRAI 9002 CHEMIN DE MARCOING CM 0047
5833098 EOLE 59 SCI 342028131 59 CAMBRAI 9002 CHEMIN DE MARCOING CM 0047
5833848 LES TILLEULS 59 SCI 432707040 59 LE CATEAU CAMBRESIS 0005 FG DE CAMBRAI AD 0047
5844865 DIOCESAINE DE CAMBRAI ARCHEVECHE 59 ASS 783542970 59 ESTOURMEL 5126 HAM DIGNEL ZE 0047
5849872 SCI BROYON 59 SCI 799471511 59 GOUZEAUCOURT 0349 RTE DE CAMBRAI ZP 0047
5875348 PROMOCIL HLM 59 SA 445520398 59 SAINT-HILAIRE-LEZ-CAMBRAI 0047 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.