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 0062 B found 21 results

# Company Address REF Cadastre
5828593 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 5001 PL MARCELIN BERTHELOT AE 0062
5828773 SCI DA COSTA JC 59 SCI 808358964 59 CAMBRAI 0062 RUE DE DOUAI AI 0179
5829160 JOEL CLICHE 59 SAS 377600796 59 CAMBRAI 0062 RUE LEVEQUE AN 0212
5829246 SCI DUNORT 59 SCI 832168272 59 CAMBRAI 0062 BD FAIDHERBE AO 0248
5829296 SCI PANIOT MERIEN 59 SCI 440450385 59 CAMBRAI 0062 RUE DES ANGLAISES AP 0043
5830260 62 RUE CANTIMPRE 59 SCI 421980285 59 CAMBRAI 0062 RUE CANTIMPRE AR 0347
5830632 NADP IMMO 59 SCI 829236801 59 CAMBRAI 0062 AV DE LA VICTOIRE AS 0409
5830633 NADP IMMO 59 SCI 829236801 59 CAMBRAI 0062 AV DE LA VICTOIRE AS 0409
5830634 NADP IMMO 59 SCI 829236801 59 CAMBRAI 0062 AV DE LA VICTOIRE AS 0409
5830635 NADP IMMO 59 SCI 829236801 59 CAMBRAI 0062 AV DE LA VICTOIRE AS 0409
5832093 CLESENCE 59 SA 585980022 59 CAMBRAI 0062 RUE JEAN MERMOZ BE 0394
5832094 CLESENCE 59 SA 585980022 59 CAMBRAI 0062 RUE JEAN MERMOZ BE 0394
5832095 CLESENCE 59 SA 585980022 59 CAMBRAI 0062 RUE JEAN MERMOZ BE 0394
5832096 CLESENCE 59 SA 585980022 59 CAMBRAI 0062 RUE JEAN MERMOZ BE 0394
5832097 CLESENCE 59 SA 585980022 59 CAMBRAI 0062 RUE JEAN MERMOZ BE 0394
5832264 RION 59 SCI 429112576 59 CAMBRAI 0062 RUE D AWOINGT BK 0447
5832566 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0073 RUE DE NIERGNIES BS 0062
5832618 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0062 RUE HENRI MATISSE BS 0401
5833046 S A F 59 SCI 803003318 59 CAMBRAI 0062 RUE SAINT DRUON CI 0502
5833105 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0010 RUE D AMBOISE CN 0062
5855865 SARL CAMBRAI BRODERIE ET IMPRESSION 59 SARL 539988543 59 LIGNY EN CAMBRESIS 0062 RUE DE LA REPUBLIQUE ZL 0132

 

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.