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 CAUDRY 0002 B found 72 results

# Company Address REF Cadastre
5832731 TOTAL MARKETING FRANCE 59 SAS 531680445 59 CAMBRAI 0002 RUE DE CAUDRY BV 0319
5832732 TOTAL MARKETING FRANCE 59 SAS 531680445 59 CAMBRAI 0002 RUE DE CAUDRY BV 0319
5834712 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0002 RUE MICHEL MONTAIGNE AC 0265
5834713 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0002 RUE MICHEL MONTAIGNE AC 0265
5834714 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0002 RUE MICHEL MONTAIGNE AC 0265
5834715 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0002 RUE MICHEL MONTAIGNE AC 0265
5834716 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0002 RUE MICHEL MONTAIGNE AC 0265
5834721 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0002 RUE MICHEL MONTAIGNE AC 0265
5834722 ENEDIS 59 SA 444608442 59 CAUDRY 0002 RUE FRANCOIS RABELAIS AC 0272
5834737 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0002 RUE FRANCOIS RABELAIS AC 0272
5834770 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0002 RUE AMPERE AD 0245
5834870 LASYAL 59 SCI 418010211 59 CAUDRY 0002 RUE ELOI AE 0344
5834922 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0002 RUE BENOIT MALON AE 0814
5834939 ETABLISSEMENTS ALFRED MELAYERS 59 SAS 685620353 59 CAUDRY 0002 RUE ALFRED MELAYERS AE 0839
5834947 LEAVERS-PETIT 59 SCI 444648885 59 CAUDRY 0002 RUE LEAVERS AE 0874
5834998 SCI BACA 59 SCI 528120678 59 CAUDRY 0002 RUE ALBERT CALMETTE AI 0096
5835073 FAMILY 59 SCI 495040263 59 CAUDRY 0002 RUE DE CALAIS AO 0103
5835098 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0002 RUE DE DENAIN AO 0372
5835111 CO AND CO 59 SCI 437732720 59 CAUDRY 0002 RUE DU MAL LECLERC AO 0469
5835112 CO AND CO 59 SCI 437732720 59 CAUDRY 0002 RUE DU MAL LECLERC AO 0470
5835113 CO AND CO 59 SCI 437732720 59 CAUDRY 0002 RUE DU MAL LECLERC AO 0470
5835114 CO AND CO 59 SCI 437732720 59 CAUDRY 0002 RUE DU MAL LECLERC AO 0470
5835178 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0042 RUE ARISTIDE BRIAND AP 0002
5835179 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0042 RUE ARISTIDE BRIAND AP 0002
5835180 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0042 RUE ARISTIDE BRIAND AP 0002
5835181 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0042 RUE ARISTIDE BRIAND AP 0002
5835182 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0042 RUE ARISTIDE BRIAND AP 0002
5835183 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0042 RUE ARISTIDE BRIAND AP 0002
5835184 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0042 RUE ARISTIDE BRIAND AP 0002
5835185 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0042 RUE ARISTIDE BRIAND AP 0002
5835186 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0042 RUE ARISTIDE BRIAND AP 0002
5835187 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0042 RUE ARISTIDE BRIAND AP 0002
5835188 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0042 RUE ARISTIDE BRIAND AP 0002
5835201 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0002 RUE BERTHELOT AP 0353
5835278 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0002 RUE AUGUSTE RODIN AP 0860
5835319 SAPA 59 SCI 794011528 59 CAUDRY 0015 PL EUGENE FIEVET AR 0002
5835320 SAPA 59 SCI 794011528 59 CAUDRY 0015 PL EUGENE FIEVET AR 0002
5835422 CAMILLE 59 SCI 402464952 59 CAUDRY 0002 RUE JEAN LEBAS AR 0847
5835434 VALGO 59 SCI 533529046 59 CAUDRY 0002 RUE BERTHELOT AR 0936
5835508 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAUDRY 0002 RUE PAUL MOREAU AR 1319
5835509 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAUDRY 0002 RUE PAUL MOREAU AR 1319
5835510 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAUDRY 0002 RUE PAUL MOREAU AR 1319
5835511 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAUDRY 0002 RUE PAUL MOREAU AR 1319
5835512 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAUDRY 0002 RUE PAUL MOREAU AR 1319
5835513 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAUDRY 0002 RUE PAUL MOREAU AR 1319
5835514 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAUDRY 0002 RUE PAUL MOREAU AR 1319
5835515 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAUDRY 0002 RUE PAUL MOREAU AR 1319
5835516 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAUDRY 0002 RUE PAUL MOREAU AR 1319
5835517 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAUDRY 0002 RUE PAUL MOREAU AR 1319
5835530 VALGO 59 SCI 533529046 59 CAUDRY 0002 RUE BERTHELOT AR 1350
5835569 CREDIT LYONNAIS 59 SA 954509741 59 CAUDRY 0002 RUE EDMOND BRICOUT AS 0128
5835608 ENEDIS 59 SA 444608442 59 CAUDRY 0002 RUE ARISTIDE BRIAND AS 0335
5835632 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 CAUDRY 0002 IMP LEMOINE AS 0464
5835637 ESPERANCE 59 SCI 790662910 59 CAUDRY 0002 PL EUGENE FIEVET AS 0480
5835638 ESPERANCE 59 SCI 790662910 59 CAUDRY 0002 PL EUGENE FIEVET AS 0480
5835972 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0002 AV JEAN MOULIN AV 0226
5835973 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0002 AV JEAN MOULIN AV 0226
5835974 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0002 AV JEAN MOULIN AV 0226
5835975 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0002 AV JEAN MOULIN AV 0226
5835976 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0002 AV JEAN MOULIN AV 0226
5835978 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0002 RUE MOLIERE AV 0226
5836030 ENEDIS 59 SA 444608442 59 CAUDRY 0002 RUE ANATOLE FRANCE AZ 0139
5836175 H ET L 59 SCI 490190063 59 CAUDRY 0002 RUE LAMARTINE BD 0021
5836192 SOCIETE NATIONALE SNCF 59 SA 552049447 59 CAUDRY 0002 RUE DE LA GARE BD 0295
5836193 SOCIETE NATIONALE SNCF 59 SA 552049447 59 CAUDRY 0002 RUE DE LA GARE BD 0295
5836220 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAUDRY 0002 RUE MADAME DE SEVIGNE BE 0711
5836221 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAUDRY 0002 RUE MADAME DE SEVIGNE BE 0711
5836222 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAUDRY 0002 RUE MADAME DE SEVIGNE BE 0711
5836223 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAUDRY 0002 RUE MADAME DE SEVIGNE BE 0711
5836347 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0002 RES HAINAUT RD PT FLANDRES BE 0959
5836364 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0002 RES LORRAINE RD PT EST BE 0962
5836435 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0002 RUE MOLIERE BE 1232

 

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.