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 DELPHIN DUTEMPLE found 18 results

# Company Address REF Cadastre
5829465 OLANE 59 SC 438670184 59 CAMBRAI 0010 RUE DELPHIN DUTEMPLE AP 0249
5829466 OLANE 59 SC 438670184 59 CAMBRAI 0010 RUE DELPHIN DUTEMPLE AP 0249
5829467 OLANE 59 SC 438670184 59 CAMBRAI 0010 RUE DELPHIN DUTEMPLE AP 0249
5829468 SCI LA SUITE 59 SCI 829149053 59 CAMBRAI 0002 RUE DELPHIN DUTEMPLE AP 0253
5829469 SCI LA SUITE 59 SCI 829149053 59 CAMBRAI 0002 RUE DELPHIN DUTEMPLE AP 0253
5829864 SCI WJ 59 SCI 521401968 59 CAMBRAI 0003 RUE DELPHIN DUTEMPLE AP 0720
5829865 SCI WJ 59 SCI 521401968 59 CAMBRAI 0003 RUE DELPHIN DUTEMPLE AP 0720
5829866 ASS PACT CENTRE D AMELIORATION DU LOGEMENT DU CAMBRESIS 59 U21263339 59 CAMBRAI 0003 RUE DELPHIN DUTEMPLE AP 0721
5829867 ASS PACT CENTRE D AMELIORATION DU LOGEMENT DU CAMBRESIS 59 U21263339 59 CAMBRAI 0003 RUE DELPHIN DUTEMPLE AP 0721
5829868 ASS PACT CENTRE D AMELIORATION DU LOGEMENT DU CAMBRESIS 59 U21263339 59 CAMBRAI 0003 RUE DELPHIN DUTEMPLE AP 0721
5829869 ASS PACT CENTRE D AMELIORATION DU LOGEMENT DU CAMBRESIS 59 U21263339 59 CAMBRAI 0003 RUE DELPHIN DUTEMPLE AP 0721
5829870 FELIX IMMO 59 SCI 799572334 59 CAMBRAI 0003 RUE DELPHIN DUTEMPLE AP 0722
5829871 FELIX IMMO 59 SCI 799572334 59 CAMBRAI 0003 RUE DELPHIN DUTEMPLE AP 0722
5829872 FELIX IMMO 59 SCI 799572334 59 CAMBRAI 0003 RUE DELPHIN DUTEMPLE AP 0722
5829873 F2I 59 SCI 819761271 59 CAMBRAI 0005 RUE DELPHIN DUTEMPLE AP 0723
5829874 EN ATTENDANT LES ANGES 59 SCI 452506256 59 CAMBRAI 0011 RUE DELPHIN DUTEMPLE AP 0726
5829875 EN ATTENDANT LES ANGES 59 SCI 452506256 59 CAMBRAI 0011 RUE DELPHIN DUTEMPLE AP 0726
5830036 FINANCIERE CEPHASYS INVESTMENTS 59 SC 451741433 59 CAMBRAI 0007 RUE DELPHIN DUTEMPLE AP 0964

 

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.