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 DES JUIFS found 20 results

# Company Address REF Cadastre
5830864 DES HERIDELLES 59 SCI 402216063 59 CAMBRAI 0008 RUE DES JUIFS AT 0015
5830865 DES HERIDELLES 59 SCI 402216063 59 CAMBRAI 0008 RUE DES JUIFS AT 0015
5830866 DES HERIDELLES 59 SCI 402216063 59 CAMBRAI 0008 RUE DES JUIFS AT 0015
5830867 DES HERIDELLES 59 SCI 402216063 59 CAMBRAI 0008 RUE DES JUIFS AT 0015
5830868 DES HERIDELLES 59 SCI 402216063 59 CAMBRAI 0008 RUE DES JUIFS AT 0015
5830869 MGK 59 SCI 532679479 59 CAMBRAI 0002 RUE DES JUIFS AT 0020
5830870 DG IMMO 59 SCI 798741559 59 CAMBRAI 0004 RUE DES JUIFS AT 0021
5830873 SCI PARENT 59 SCI U22250608 59 CAMBRAI 0029 RUE DES JUIFS AT 0032
5830874 SCI PARENT 59 SCI U22250608 59 CAMBRAI 0027 RUE DES JUIFS AT 0033
5830875 RLC HABITAT 59 SCI 520756156 59 CAMBRAI 0023 RUE DES JUIFS AT 0036
5830876 RLC HABITAT 59 SCI 520756156 59 CAMBRAI 0023 RUE DES JUIFS AT 0036
5830877 SAINT VAAST 59 SCI 385137609 59 CAMBRAI 0013 RUE DES JUIFS AT 0041
5830878 RUE DES JUIFS 59 SCI 810937326 59 CAMBRAI 0011 RUE DES JUIFS AT 0042
5830879 RUE DES JUIFS 59 SCI 810937326 59 CAMBRAI 0011 RUE DES JUIFS AT 0042
5830880 RUE DES JUIFS 59 SCI 810937326 59 CAMBRAI 0011 RUE DES JUIFS AT 0042
5830881 GD2 59 SCI 504831777 59 CAMBRAI 0003 RUE DES JUIFS AT 0045
5830884 ISABEAU 59 SC 448263152 59 CAMBRAI 0001 RUE DES JUIFS AT 0048
5830885 ISABEAU 59 SC 448263152 59 CAMBRAI 0001 RUE DES JUIFS AT 0048
5830886 ISABEAU 59 SC 448263152 59 CAMBRAI 0001 RUE DES JUIFS AT 0048
5830887 ISABEAU 59 SC 448263152 59 CAMBRAI 0001 RUE DES JUIFS AT 0048

 

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.