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 0058 B found 20 results

# Company Address REF Cadastre
5828592 JANARO 59 SARL 488868019 59 CAMBRAI 0011 PL MARCELIN BERTHELOT AE 0058
5828738 TOTAL MARKETING FRANCE 59 SAS 531680445 59 CAMBRAI 0058 RUE DE DOUAI AI 0037
5829159 JOEL CLICHE 59 SAS 377600796 59 CAMBRAI 0058 RUE LEVEQUE AN 0211
5830830 FGA 59 SAS 686420027 59 CAMBRAI 0058 AV DE LA VICTOIRE AS 0785
5830831 FGA 59 SAS 686420027 59 CAMBRAI 0058 AV DE LA VICTOIRE AS 0785
5830832 FGA 59 SAS 686420027 59 CAMBRAI 0058 AV DE LA VICTOIRE AS 0785
5831003 SCI VANTREPOTE 59 SCI 834719585 59 CAMBRAI 0058 RUE SAINT GEORGES AT 0397
5831556 SAILLY IMMO 59 SCI 422091389 59 CAMBRAI 0058 AV DE VALENCIENNES AX 0884
5831797 DJP 59 SCI 477885594 59 CAMBRAI 0031 RUE DE NAVES AZ 0058
5831923 CTRE COM ACTION SOCIALE CAMBRAI 59 CCAS 265901223 59 CAMBRAI 0013 RUE NUNGESSER BE 0058
5832081 CLESENCE 59 SA 585980022 59 CAMBRAI 0058 RUE JEAN MERMOZ BE 0394
5832082 CLESENCE 59 SA 585980022 59 CAMBRAI 0058 RUE JEAN MERMOZ BE 0394
5832083 CLESENCE 59 SA 585980022 59 CAMBRAI 0058 RUE JEAN MERMOZ BE 0394
5832084 CLESENCE 59 SA 585980022 59 CAMBRAI 0058 RUE JEAN MERMOZ BE 0394
5832085 CLESENCE 59 SA 585980022 59 CAMBRAI 0058 RUE JEAN MERMOZ BE 0394
5832086 CLESENCE 59 SA 585980022 59 CAMBRAI 0058 RUE JEAN MERMOZ BE 0394
5832317 HORIZON 59 SCI 833527286 59 CAMBRAI 0058 AV JULES FERRY BL 0125
5832475 GLF GROUPE LEMAIRE FUNERAIRE 59 SARL 398136663 59 CAMBRAI 0037 RUE DE NORMANDIE BP 0058
5832617 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0058 RUE HENRI MATISSE BS 0401
5832999 ENEDIS 59 SA 444608442 59 CAMBRAI 0058 RUE DE BONAVIS CH 0174

 

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.