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 0060 found 60 results

# Company Address REF Cadastre
1579556 TREVISAN 59 SCI 819820986 59 CANTIN 0075 RUE DE CAMBRAI B 0087
1579557 TREVISAN 59 SCI 819820986 59 CANTIN 0071 RUE DE CAMBRAI B 0087
1579558 COMMUNE DE CANTIN 59 COM 215901265 59 CANTIN 0060 RUE DE CAMBRAI B 0229
1579559 BACCHUS 59 SC 494634587 59 CANTIN 0056 RUE DE CAMBRAI B 0233
1579560 BACCHUS 59 SC 494634587 59 CANTIN 0056 RUE DE CAMBRAI B 0233
1579562 COMMUNE DE CANTIN BUREAU D AIDE SOCIALE 59 COM U21007848 59 CANTIN 0046 RUE DE CAMBRAI B 0296
1579563 COMMUNE DE CANTIN 59 COM 215901265 59 CANTIN 0016 RUE DE CAMBRAI B 0385
1579579 COMMUNE DE CANTIN 59 COM 215901265 59 CANTIN 0063 RUE DE CAMBRAI B 0601
1579610 SCI 2 LARY 59 SCI 528430119 59 CANTIN 0011 RUE DE CAMBRAI B 0653
1592404 JS FINANCE 59 SARL 438723199 59 DOUAI 0242 RUE DE CAMBRAI AZ 0060
1592428 SCI 57-60 RUE DE CAMBRAI A DOUAI 59 SCI 519954473 59 DOUAI 0060 RUE DE CAMBRAI BC 0205
4924978 DIOCESAINE DE CAMBRAI ARCHEVECHE 59 ASS 783542970 59 LECLUSE 5034 RUE DU BOIS A 0181
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
5025515 ASSISTANCE PUBLIQUE HOPITAUX DE PARIS 59 267500452 59 ROUBAIX 0060 BD DE CAMBRAI KM 0008
5828557 DIOCESAINE DE CAMBRAI ARCHEVECHE 59 ASS 783542970 59 CAMBRAI 0020 RUE D ARRAS AD 0060
5828753 MEMBRE MASSON 59 SCI 399389717 59 CAMBRAI 0110 RUE DE DOUAI AI 0060
5828754 MEMBRE MASSON 59 SCI 399389717 59 CAMBRAI 0110 RUE DE DOUAI AI 0060
5828755 MEMBRE MASSON 59 SCI 399389717 59 CAMBRAI 0110 RUE DE DOUAI AI 0060
5828774 SCI MEDICAL 59 SCI 822814109 59 CAMBRAI 0060 RUE DE DOUAI AI 0180
5828775 SCI MEDICAL 59 SCI 822814109 59 CAMBRAI 0060 RUE DE DOUAI AI 0180
5828809 S C I LAUBERGE DES PARESSEUX 59 SCI 822417648 59 CAMBRAI 0060 RUE DE DOUAI AI 0235
5828810 S C I LAUBERGE DES PARESSEUX 59 SCI 822417648 59 CAMBRAI 0060 RUE DE DOUAI AI 0235
5828811 S C I LAUBERGE DES PARESSEUX 59 SCI 822417648 59 CAMBRAI 0060 RUE DE DOUAI AI 0235
5828812 S C I LAUBERGE DES PARESSEUX 59 SCI 822417648 59 CAMBRAI 0060 RUE DE DOUAI AI 0235
5829062 CLESENCE 59 SA 585980022 59 CAMBRAI 0060 RUE DES VIOLETTES AM 0563
5829153 REPUBLIQUE 59 SCI 378578082 59 CAMBRAI 0060 RUE DE TOURCOING AN 0183
5829154 REPUBLIQUE 59 SCI 378578082 59 CAMBRAI 0060 RUE DE TOURCOING AN 0183
5829297 SCI CONCEPT IMMO 59 SCI 440738243 59 CAMBRAI 0060 RUE DES ANGLAISES AP 0044
5830257 SCI CANTIMPRE 59 SCI 794753095 59 CAMBRAI 0060 RUE CANTIMPRE AR 0345
5830258 LES JONQUILLES 59 SCI 452072218 59 CAMBRAI 0060 RUE CANTIMPRE AR 0345
5830259 LES JONQUILLES 59 SCI 452072218 59 CAMBRAI 0060 RUE CANTIMPRE AR 0345
5830339 JUNIXA 59 SCI 498665611 59 CAMBRAI 0001 RUE JEAN CHOLLET AS 0060
5830987 D S F 59 SC 434035069 59 CAMBRAI 0060 RUE LOUIS BELMAS AT 0374
5831008 SCI DES BOIS 59 SCI 443247390 59 CAMBRAI 0060 BD DE LA LIBERTE AT 0418
5831009 SCI DES BOIS 59 SCI 443247390 59 CAMBRAI 0060 BD DE LA LIBERTE AT 0418
5831138 ECA IMMOBILIER 59 SCI 339777567 59 CAMBRAI 0060 RUE DES ROTISSEURS AT 0586
5831139 ECA IMMOBILIER 59 SCI 339777567 59 CAMBRAI 0060 RUE DES ROTISSEURS AT 0586
5831140 ECA IMMOBILIER 59 SCI 339777567 59 CAMBRAI 0060 RUE DES ROTISSEURS AT 0586
5831141 ECA IMMOBILIER 59 SCI 339777567 59 CAMBRAI 0060 RUE DES ROTISSEURS AT 0586
5831555 ORTHO 59 SCI 420062119 59 CAMBRAI 0060 AV DE VALENCIENNES AX 0883
5831777 LE CLOS MELANIE SCCV 59 SCI 501414460 59 CAMBRAI 0060 AV VICTOR HUGO AY 0257
5831778 PHISARAU 59 SCI 804734499 59 CAMBRAI 0060 AV VICTOR HUGO AY 0257
5831779 BIGFIVE 59 SAS 812991222 59 CAMBRAI 0060 AV VICTOR HUGO AY 0257
5831783 SOCIETE NATIONALE SNCF 59 SA 552049447 59 CAMBRAI 0060 AV VICTOR HUGO AY 0260
5831784 SOCIETE NATIONALE SNCF 59 SA 552049447 59 CAMBRAI 0060 AV VICTOR HUGO AY 0260
5831888 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0060 RUE DE LA CHAMPAGNE BC 0127
5832087 CLESENCE 59 SA 585980022 59 CAMBRAI 0060 RUE JEAN MERMOZ BE 0394
5832088 CLESENCE 59 SA 585980022 59 CAMBRAI 0060 RUE JEAN MERMOZ BE 0394
5832089 CLESENCE 59 SA 585980022 59 CAMBRAI 0060 RUE JEAN MERMOZ BE 0394
5832090 CLESENCE 59 SA 585980022 59 CAMBRAI 0060 RUE JEAN MERMOZ BE 0394
5832091 CLESENCE 59 SA 585980022 59 CAMBRAI 0060 RUE JEAN MERMOZ BE 0394
5832092 CLESENCE 59 SA 585980022 59 CAMBRAI 0060 RUE JEAN MERMOZ BE 0394
5832565 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0075 RUE DE NIERGNIES BS 0060
5832670 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0060 RUE D ESNES BT 0175
5832996 CLESENCE 59 SA 585980022 59 CAMBRAI 0060 RUE DE BONAVIS CH 0167
5855834 ENEDIS 59 SA 444608442 59 LIGNY EN CAMBRESIS 0023 RUE DE CAMBRAI C 1257
5855861 INASSIA 2 59 SC 485184386 59 LIGNY EN CAMBRESIS 0120 RUE DE CAMBRAI ZH 0325
5877796 ASS DIOCESAINE DE CAMBRAI 59 U23759666 59 LA SENTINELLE 0020 PL DU CAPITAINE NICOD AH 0916
5878928 COMMUNE DE TILLOY LEZ CAMBRAI 59 COM 215905977 59 TILLOY-LEZ-CAMBRAI 5000 RUE JEAN LEBAS AA 0178

 

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.