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 RUE CANTIMPRE found 31 results

# Company Address REF Cadastre
5828528 BRACQ IMMOBILIER 59 SCI 401173299 59 CAMBRAI 9002 RUE DU MARAIS CANTIMPRE AB 0040
5828556 ASS FAMILIALE D EDUCATION POPULAIRE DU QUARTIER CANTIMPRE 59 U21214810 59 CAMBRAI 0019 RUE JEAN GOUDE AD 0039
5829769 SARL MARAIS DU CANTIMPRE 59 SARL 432757276 59 CAMBRAI 0013 RUE DES ROTISSEURS AP 0583
5830242 SCI MADISON 59 SCI 795227552 59 CAMBRAI 0012 RUE CANTIMPRE AR 0323
5830244 SCI HUCLIEZ INVESTISSEMENT 59 SCI U22276270 59 CAMBRAI 0014 RUE CANTIMPRE AR 0324
5830245 DE L ESCAUTIN 59 SCI 419784434 59 CAMBRAI 0022 RUE CANTIMPRE AR 0328
5830246 DE L ESCAUTIN 59 SCI 419784434 59 CAMBRAI 0022 RUE CANTIMPRE AR 0328
5830247 DE L ESCAUTIN 59 SCI 419784434 59 CAMBRAI 0022 RUE CANTIMPRE AR 0328
5830248 DE L ESCAUTIN 59 SCI 419784434 59 CAMBRAI 0022 RUE CANTIMPRE AR 0328
5830249 DE L ESCAUTIN 59 SCI 419784434 59 CAMBRAI 0022 RUE CANTIMPRE AR 0328
5830250 DE L ESCAUTIN 59 SCI 419784434 59 CAMBRAI 0022 RUE CANTIMPRE AR 0328
5830251 DE L ESCAUTIN 59 SCI 419784434 59 CAMBRAI 0022 RUE CANTIMPRE AR 0328
5830254 L D J R 59 SCI 505137273 59 CAMBRAI 0044 RUE CANTIMPRE AR 0335
5830255 VASSEUR QUESQUE 59 SCI 448251132 59 CAMBRAI 0046 RUE CANTIMPRE AR 0338
5830256 CAMBRAICAB 59 SCI 532665817 59 CAMBRAI 0050 RUE CANTIMPRE AR 0340
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
5830260 62 RUE CANTIMPRE 59 SCI 421980285 59 CAMBRAI 0062 RUE CANTIMPRE AR 0347
5830261 SCI CANTIMPRE 59 SCI 752112730 59 CAMBRAI 0070 RUE CANTIMPRE AR 0352
5830262 SCI CANTIMPRE 59 SCI 752112730 59 CAMBRAI 0070 RUE CANTIMPRE AR 0352
5830277 ANDIMARAL 59 SCI 493704480 59 CAMBRAI 0038 RUE CANTIMPRE AR 0404
5830278 ANDIMARAL 59 SCI 493704480 59 CAMBRAI 0038 RUE CANTIMPRE AR 0404
5830279 ANDIMARAL 59 SCI 493704480 59 CAMBRAI 0038 RUE CANTIMPRE AR 0404
5830280 ANDIMARAL 59 SCI 493704480 59 CAMBRAI 0038 RUE CANTIMPRE AR 0404
5830325 ENEDIS 59 SA 444608442 59 CAMBRAI 0033 RUE CANTIMPRE AS 0018
5830327 DU 15 TER 59 SCI 521518068 59 CAMBRAI 0015 RUE CANTIMPRE AS 0038
5830328 SAINT JEAN 59 SCI 479203549 59 CAMBRAI 0015 RUE CANTIMPRE AS 0039
5830329 LES JONQUILLES 59 SCI 452072218 59 CAMBRAI 0015 RUE CANTIMPRE AS 0039
5830330 NOREVIE 59 SA 045950318 59 CAMBRAI 0007 RUE CANTIMPRE AS 0041
5830334 SOCIETE CIVILE IMMOBILIERE LAURENT 59 SCI 529024200 59 CAMBRAI 0005 RUE CANTIMPRE AS 0042

 

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.