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 D ALGER found 35 results

# Company Address REF Cadastre
5829487 ALSACE LORRAINE 59 SCI 447688342 59 CAMBRAI 0024 RUE D ALGER AP 0278
5829488 ALSACE LORRAINE 59 SCI 447688342 59 CAMBRAI 0024 RUE D ALGER AP 0278
5829489 ASS NATIONALE PROTECTION SANTE 59 ASS 319391439 59 CAMBRAI 0032 RUE D ALGER AP 0281
5829490 SCI JEANNICO 59 SCI U22280096 59 CAMBRAI 0038 RUE D ALGER AP 0284
5829491 CA DE CAMBRAI 59 COAG 200044022 59 CAMBRAI 0005 RUE D ALGER AP 0287
5829492 INVEST MELCLAR 59 SCI 824208417 59 CAMBRAI 0009 RUE D ALGER AP 0288
5829493 INVEST MELCLAR 59 SCI 824208417 59 CAMBRAI 0009 RUE D ALGER AP 0288
5829494 SCI SIDAG 59 SCI U22273237 59 CAMBRAI 0015 RUE D ALGER AP 0291
5829502 FLORENE 59 SCI 518328455 59 CAMBRAI 0016 RUE D ALGER AP 0303
5829503 ANGES 59 SCI 813875697 59 CAMBRAI 0018 RUE D ALGER AP 0304
5829504 SORINVEST 59 SCI 819374000 59 CAMBRAI 0020 RUE D ALGER AP 0305
5829521 DDLCTUB ALGER 59 SCI 801138785 59 CAMBRAI 0008 RUE D ALGER AP 0341
5829522 DDLCTUB ALGER 59 SCI 801138785 59 CAMBRAI 0008 RUE D ALGER AP 0341
5829523 SOCIETE CIVILE AGO 59 SC 819521642 59 CAMBRAI 0004 RUE D ALGER AP 0343
5829524 SOCIETE CIVILE AGO 59 SC 819521642 59 CAMBRAI 0004 RUE D ALGER AP 0343
5829525 SOCIETE CIVILE AGO 59 SC 819521642 59 CAMBRAI 0004 RUE D ALGER AP 0343
5829526 SOCIETE CIVILE AGO 59 SC 819521642 59 CAMBRAI 0004 RUE D ALGER AP 0343
5830068 DOUAY SCID 59 SCI 323648212 59 CAMBRAI 0011 RUE D ALGER AP 1005
5830069 DOUAY SCID 59 SCI 323648212 59 CAMBRAI 0011 RUE D ALGER AP 1005
5830070 DOUAY SCID 59 SCI 323648212 59 CAMBRAI 0011 RUE D ALGER AP 1005
5830071 DOUAY SCID 59 SCI 323648212 59 CAMBRAI 0011 RUE D ALGER AP 1005
5830072 DOUAY SCID 59 SCI 323648212 59 CAMBRAI 0011 RUE D ALGER AP 1005
5830073 DOUAY SCID 59 SCI 323648212 59 CAMBRAI 0011 RUE D ALGER AP 1005
5830074 DOUAY SCID 59 SCI 323648212 59 CAMBRAI 0011 RUE D ALGER AP 1005
5830075 DOUAY SCID 59 SCI 323648212 59 CAMBRAI 0011 RUE D ALGER AP 1005
5830076 DOUAY SCID 59 SCI 323648212 59 CAMBRAI 0011 RUE D ALGER AP 1005
5830077 DOUAY SCID 59 SCI 323648212 59 CAMBRAI 0011 RUE D ALGER AP 1005
5830078 DOUAY SCID 59 SCI 323648212 59 CAMBRAI 0011 RUE D ALGER AP 1005
5830079 DOUAY SCID 59 SCI 323648212 59 CAMBRAI 0011 RUE D ALGER AP 1005
5830080 DOUAY SCID 59 SCI 323648212 59 CAMBRAI 0011 RUE D ALGER AP 1005
5830081 DOUAY SCID 59 SCI 323648212 59 CAMBRAI 0011 RUE D ALGER AP 1005
5830082 DOUAY SCID 59 SCI 323648212 59 CAMBRAI 0011 RUE D ALGER AP 1005
5830083 DOUAY SCID 59 SCI 323648212 59 CAMBRAI 0013 RUE D ALGER AP 1005
5830084 DOUAY SCID 59 SCI 323648212 59 CAMBRAI 0013 RUE D ALGER AP 1005
5830085 DOUAY SCID 59 SCI 323648212 59 CAMBRAI 0013 RUE D ALGER AP 1005

 

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.