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 DU HAINAUT found 31 results

# Company Address REF Cadastre
5820197 ASS DIOCESAINE DE CAMBRAI 59 U23759666 59 AUBRY-DU-HAINAUT 5024 RUE GILBERT BOTSARRON AC 0247
5830274 CAISSE PRIMAIRE DASSURANCE MALADIE DU HAINAUT 59 EPA U22291798 59 CAMBRAI 0002 RUE ST LAZARE AR 0372
5830275 CAISSE PRIMAIRE DASSURANCE MALADIE DU HAINAUT 59 EPA U22291798 59 CAMBRAI 0002 RUE ST LAZARE AR 0372
5830353 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAMBRAI 0009 RUE DU TEMPLE AS 0092
5830354 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAMBRAI 0009 RUE DU TEMPLE AS 0092
5830355 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAMBRAI 0009 RUE DU TEMPLE AS 0092
5830356 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAMBRAI 0009 RUE DU TEMPLE AS 0092
5832242 CENTRE COMMUNAL DACTION SOCIALE DE SOLESMES 59 265905711 59 CAMBRAI 0010 RUE DU HAINAUT BK 0020
5832244 SCI LA VICTOIRE 59 SCI 348020686 59 CAMBRAI 0001 RUE DU HAINAUT BK 0055
5832245 LE CALVE FI 59 SCI 443196670 59 CAMBRAI 0029 RUE DU HAINAUT BK 0069
5865992 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0002 RUE DE CAMBRAI CTE DU STADE B 4570
5865993 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0002 RUE DE CAMBRAI CTE DU STADE B 4570
5865994 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0002 RUE DE CAMBRAI CTE DU STADE B 4570
5865995 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0002 RUE DE CAMBRAI CTE DU STADE B 4570
5865996 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0002 RUE DE CAMBRAI CTE DU STADE B 4570
5865997 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0002 RUE DE CAMBRAI CTE DU STADE B 4570
5865998 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0002 RUE DE CAMBRAI CTE DU STADE B 4570
5865999 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0002 RUE DE CAMBRAI CTE DU STADE B 4570
5866000 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0002 RUE DE CAMBRAI CTE DU STADE B 4570
5866001 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0004 RUE DE CAMBRAI CTE DU STADE B 4570
5866002 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0004 RUE DE CAMBRAI CTE DU STADE B 4570
5866003 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0004 RUE DE CAMBRAI CTE DU STADE B 4570
5866004 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0004 RUE DE CAMBRAI CTE DU STADE B 4570
5866005 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0004 RUE DE CAMBRAI CTE DU STADE B 4570
5866006 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0004 RUE DE CAMBRAI CTE DU STADE B 4570
5866007 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0004 RUE DE CAMBRAI CTE DU STADE B 4570
5866008 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0004 RUE DE CAMBRAI CTE DU STADE B 4570
5866009 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0004 RUE DE CAMBRAI CTE DU STADE B 4570
5866298 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0007 RUE DE CAMBRAI CTE DU STADE B 7947
5866299 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0007 RUE DE CAMBRAI CTE DU STADE B 7947
5866300 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ONNAING 0007 RUE DE CAMBRAI CTE DU STADE B 7947

 

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.