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 SAINT VAAST found 20 results

# Company Address REF Cadastre
5829396 PANDORE 59 SCI 830501011 59 CAMBRAI 0044 RUE SAINT VAAST AP 0167
5829877 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0024 RUE SAINT VAAST AP 0737
5829878 COMMUNE DE CAMBRAI 59 COM 215901224 59 CAMBRAI 0024 RUE SAINT VAAST AP 0737
5829879 IM ALIX 59 SCI 797985223 59 CAMBRAI 0016 RUE SAINT VAAST AP 0741
5829880 IM ALIX 59 SCI 797985223 59 CAMBRAI 0016 RUE SAINT VAAST AP 0741
5829881 ASS PACT CENTRE D AMELIORATION DU LOGEMENT DU CAMBRESIS 59 U21263339 59 CAMBRAI 0008 RUE SAINT VAAST AP 0745
5829882 ENEDIS 59 SA 444608442 59 CAMBRAI 0004 RUE SAINT VAAST AP 0746
5829900 ALIMA 59 SCI 804440477 59 CAMBRAI 0023 RUE SAINT VAAST AP 0797
5829901 ALIMA 59 SCI 804440477 59 CAMBRAI 0023 RUE SAINT VAAST AP 0797
5829902 CTRE COM ACTION SOCIALE CAMBRAI 59 CCAS 265901223 59 CAMBRAI 0033 RUE SAINT VAAST AP 0802
5829903 CTRE COM ACTION SOCIALE CAMBRAI 59 CCAS 265901223 59 CAMBRAI 0033 RUE SAINT VAAST AP 0802
5829906 ASS MAROCAINE DE BUT CULTUREL 59 U21257088 59 CAMBRAI 0041 RUE SAINT VAAST AP 0819
5830107 2LIMMO 59 SCI 503581746 59 CAMBRAI 0059 RUE SAINT VAAST AP 1032
5830113 SCI SAINT VAAST DU CAMBRESIS 59 SCI 834284283 59 CAMBRAI 0056 RUE DES CAPUCINS AP 1043
5830114 SCI SAINT VAAST DU CAMBRESIS 59 SCI 834284283 59 CAMBRAI 0056 RUE DES CAPUCINS AP 1043
5830115 SCI SAINT VAAST DU CAMBRESIS 59 SCI 834284283 59 CAMBRAI 0056 RUE DES CAPUCINS AP 1043
5830116 SCI SAINT VAAST DU CAMBRESIS 59 SCI 834284283 59 CAMBRAI 0056 RUE DES CAPUCINS AP 1043
5830117 SCI SAINT VAAST DU CAMBRESIS 59 SCI 834284283 59 CAMBRAI 0056 RUE DES CAPUCINS AP 1043
5830118 SCI SAINT VAAST DU CAMBRESIS 59 SCI 834284283 59 CAMBRAI 0056 RUE DES CAPUCINS AP 1045
5830877 SAINT VAAST 59 SCI 385137609 59 CAMBRAI 0013 RUE DES JUIFS AT 0041

 

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.