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 ALSACE LORRAINE found 34 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
5829550 ALSACE LORRAINE 59 SCI 447688342 59 CAMBRAI 0001 RUE D ALSACE LORRAINE AP 0392
5829551 ALSACE LORRAINE 59 SCI 447688342 59 CAMBRAI 0001 RUE D ALSACE LORRAINE AP 0392
5829552 ALSACE LORRAINE 59 SCI 447688342 59 CAMBRAI 0001 RUE D ALSACE LORRAINE AP 0392
5829553 DU 3 RUE DALSACE LORRAINE 59 SCI 423754399 59 CAMBRAI 0003 RUE D ALSACE LORRAINE AP 0393
5829554 SCICAM 59 SCI 818753758 59 CAMBRAI 0009 RUE D ALSACE LORRAINE AP 0396
5829555 SCICAM 59 SCI 818753758 59 CAMBRAI 0009 RUE D ALSACE LORRAINE AP 0396
5829556 SCICAM 59 SCI 818753758 59 CAMBRAI 0009 RUE D ALSACE LORRAINE AP 0396
5829557 BNP PARIBAS 59 SA 662042449 59 CAMBRAI 0011 RUE D ALSACE LORRAINE AP 0397
5829558 8 AVENUE DE LA VICTOIRE 59 SCI 422249805 59 CAMBRAI 0013 RUE D ALSACE LORRAINE AP 0398
5829559 8 AVENUE DE LA VICTOIRE 59 SCI 422249805 59 CAMBRAI 0015 RUE D ALSACE LORRAINE AP 0399
5829560 PATY CRAUET 59 SCI 433932134 59 CAMBRAI 0023 RUE D ALSACE LORRAINE AP 0402
5829561 FERAX 59 SCI 428120406 59 CAMBRAI 0023 RUE D ALSACE LORRAINE AP 0402
5829562 FERAX 59 SCI 428120406 59 CAMBRAI 0023 RUE D ALSACE LORRAINE AP 0402
5829563 FERAX 59 SCI 428120406 59 CAMBRAI 0023 RUE D ALSACE LORRAINE AP 0402
5829564 SCI 2J2L 59 SCI 447777467 59 CAMBRAI 0026 RUE D ALSACE LORRAINE AP 0407
5829571 DYPHIL 59 SCI 433036811 59 CAMBRAI 0016 RUE D ALSACE LORRAINE AP 0420
5829577 CREDIT DU NORD 59 SA 456504851 59 CAMBRAI 0012 RUE D ALSACE LORRAINE AP 0425
5829579 4CAT 59 SCI 818312530 59 CAMBRAI 0004 RUE D ALSACE LORRAINE AP 0429
5829580 4CAT 59 SCI 818312530 59 CAMBRAI 0004 RUE D ALSACE LORRAINE AP 0429
5829581 4CAT 59 SCI 818312530 59 CAMBRAI 0002 RUE D ALSACE LORRAINE AP 0430
5831291 LESNES NESTOR ET SES ENFANTS 59 SCI 338255474 59 CAMBRAI 0033 RUE D ALSACE LORRAINE AW 0185
5831294 CLESENCE 59 SA 585980022 59 CAMBRAI 0039 RUE D ALSACE LORRAINE AW 0186
5831295 CLESENCE 59 SA 585980022 59 CAMBRAI 0039 RUE D ALSACE LORRAINE AW 0186
5831296 CLESENCE 59 SA 585980022 59 CAMBRAI 0039 RUE D ALSACE LORRAINE AW 0186
5831297 CLESENCE 59 SA 585980022 59 CAMBRAI 0039 RUE D ALSACE LORRAINE AW 0186
5831298 CLESENCE 59 SA 585980022 59 CAMBRAI 0039 RUE D ALSACE LORRAINE AW 0186
5831299 LE CONTINENTAL 59 SCI U22274138 59 CAMBRAI 0040 RUE D ALSACE LORRAINE AW 0187
5831300 SCI DEPAUW 59 SCI 792123226 59 CAMBRAI 0036 RUE D ALSACE LORRAINE AW 0189
5831301 TANTHIB 59 SCI 522005032 59 CAMBRAI 0034 RUE D ALSACE LORRAINE AW 0194
5831302 TANTHIB 59 SCI 522005032 59 CAMBRAI 0030 RUE D ALSACE LORRAINE AW 0196
5831337 LESNES NESTOR ET SES ENFANTS 59 SCI 338255474 59 CAMBRAI 0033 RUE D ALSACE LORRAINE AW 0276
5831338 LESNES NESTOR ET SES ENFANTS 59 SCI 338255474 59 CAMBRAI 0033 RUE D ALSACE LORRAINE AW 0276

 

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.