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 0059 found 19 results

# Company Address REF Cadastre
1618973 DIOCESAINE DE CAMBRAI ARCHEVECHE 59 ASS 783542970 59 FENAIN 0059 RUE JEAN JAURES B 2244
4927659 LEZENNES CAMBRAI INVEST HOTELS 59 SARL 399227222 59 LEZENNES 9002 RUE CHANZY AH 0059
4927660 LEZENNES CAMBRAI INVEST HOTELS 59 SARL 399227222 59 LEZENNES 9000 RUE CHANZY AH 0059
5829336 ANCOJA 59 SC 413990268 59 CAMBRAI 0059 BD FAIDHERBE AP 0055
5829337 ANCOJA 59 SC 413990268 59 CAMBRAI 0059 BD FAIDHERBE AP 0055
5829338 ANCOJA 59 SC 413990268 59 CAMBRAI 0059 BD FAIDHERBE AP 0055
5829339 ANCOJA 59 SC 413990268 59 CAMBRAI 0059 BD FAIDHERBE AP 0055
5829340 ANCOJA 59 SC 413990268 59 CAMBRAI 0059 BD FAIDHERBE AP 0055
5830107 2LIMMO 59 SCI 503581746 59 CAMBRAI 0059 RUE SAINT VAAST AP 1032
5830146 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0001 QUAI SAINT LAZARE AR 0059
5830979 ENEDIS 59 SA 444608442 59 CAMBRAI 0059 RUE SAINT GEORGES AT 0278
5831375 SAS ALBAN DUCROCQ 59 SAS 950381871 59 CAMBRAI 0059 RUE DE SOLESMES AX 0043
5831378 AUREJU 59 SCI 841626377 59 CAMBRAI 9015 RUE DE MAUBEUGE AX 0059
5831868 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0006 RUE DE LA RENAISSANCE BC 0059
5831924 CTRE COM ACTION SOCIALE CAMBRAI 59 CCAS 265901223 59 CAMBRAI 0015 RUE NUNGESSER BE 0059
5832416 CLESENCE 59 SA 585980022 59 CAMBRAI 0004 RUE EDOUARD HERRIOT BO 0059
5832616 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0059 RUE ERNEST COUTEAUX BS 0399
5832752 CTRE COM ACTION SOCIALE CAMBRAI 59 CCAS 265901223 59 CAMBRAI 0063 RUE ABBAYE DE VAUCELLES BW 0059
5832753 CTRE COM ACTION SOCIALE CAMBRAI 59 CCAS 265901223 59 CAMBRAI 0059 RUE ABBAYE DE VAUCELLES BW 0061

 

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.