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 0081 found 23 results

# Company Address REF Cadastre
5828545 SCI LUCIANE 59 SCI 432893113 59 CAMBRAI 0081 RUE DE BAPAUME AC 0120
5828546 SCI LUCIANE 59 SCI 432893113 59 CAMBRAI 0081 RUE DE BAPAUME AC 0120
5828547 BAIE BLEUE 59 SAS 404324790 59 CAMBRAI 0081 RUE DE BAPAUME AC 0122
5828908 DES ALLEES VERTES 59 SCI 453798035 59 CAMBRAI 0081 RUE LEVEQUE AK 0292
5830154 DDP 59 SCI 505273383 59 CAMBRAI 0017 RUE DE SELLES AR 0081
5830902 LA COUTURELLE 59 SC 484447305 59 CAMBRAI 0027 RUE DES LINIERS AT 0081
5830903 LA COUTURELLE 59 SC 484447305 59 CAMBRAI 0027 RUE DES LINIERS AT 0081
5830904 LA COUTURELLE 59 SC 484447305 59 CAMBRAI 0025 RUE DES LINIERS AT 0081
5830905 LA COUTURELLE 59 SC 484447305 59 CAMBRAI 0025 RUE DES LINIERS AT 0081
5830906 LA COUTURELLE 59 SC 484447305 59 CAMBRAI 0025 RUE DES LINIERS AT 0081
5830907 LA COUTURELLE 59 SC 484447305 59 CAMBRAI 0025 RUE DES LINIERS AT 0081
5830908 LA COUTURELLE 59 SC 484447305 59 CAMBRAI 0025 RUE DES LINIERS AT 0081
5830909 LA COUTURELLE 59 SC 484447305 59 CAMBRAI 0025 RUE DES LINIERS AT 0081
5830910 LA COUTURELLE 59 SC 484447305 59 CAMBRAI 0025 RUE DES LINIERS AT 0081
5830911 LA COUTURELLE 59 SC 484447305 59 CAMBRAI 0025 RUE DES LINIERS AT 0081
5832364 DWD 59 SCI 431813211 59 CAMBRAI 0038 RUE DE VIENNE BN 0081
5832556 SIA HABITAT 59 SA 045550258 59 CAMBRAI 0002 RUE D ALLEMAGNE BR 0419
5832570 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0014 RUE CURIE BS 0081
5832907 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0081 BD DE LA LIBERTE BY 0199
5887705 CARDIM 59 SCI 395088354 59 VALENCIENNES 0081 AV DU FBG DE CAMBRAI U 0440
5887706 CARDIM 59 SCI 395088354 59 VALENCIENNES 0081 AV DU FBG DE CAMBRAI U 0440
5887707 CARDIM 59 SCI 395088354 59 VALENCIENNES 0081 AV DU FBG DE CAMBRAI U 0440
5887708 CARDIM 59 SCI 395088354 59 VALENCIENNES 0081 AV DU FBG DE CAMBRAI U 0440

 

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.