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 0004 found 31 results

# Company Address REF Cadastre
5834717 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0004 RUE MICHEL MONTAIGNE AC 0265
5834718 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0004 RUE MICHEL MONTAIGNE AC 0265
5834719 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0004 RUE MICHEL MONTAIGNE AC 0265
5834720 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0004 RUE MICHEL MONTAIGNE AC 0265
5834723 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0004 RUE FRANCOIS RABELAIS AC 0272
5834724 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0004 RUE FRANCOIS RABELAIS AC 0272
5834725 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0004 RUE FRANCOIS RABELAIS AC 0272
5834726 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0004 RUE FRANCOIS RABELAIS AC 0272
5834868 PORQUET IMMOBILIER 59 SCI 345076129 59 CAUDRY 0004 RUE DE LA REPUBLIQUE AE 0342
5834896 LDG 59 SCI 801517111 59 CAUDRY 0004 RUE DE BRUXELLES AE 0604
5834917 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0004 RUE CAMILLE DESMOULINS AE 0814
5834996 IMMO SANTE 59 SCI 399618420 59 CAUDRY 0004 RUE BERLIOZ AH 0681
5835139 POUR ADULTES ET JEUNES HANDICAPES 59 ASS 303560619 59 CAUDRY 0004 BD DU 8 MAI 1945 AO 0738
5835279 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0004 RUE AUGUSTE RODIN AP 0860
5835321 FRADEL 59 SCI 789698586 59 CAUDRY 0011 PL EUGENE FIEVET AR 0004
5835322 SCI LA DENTELLE 59 SCI 837882133 59 CAUDRY 0004 RUE VICTOR HUGO AR 0007
5835323 SCI LA DENTELLE 59 SCI 837882133 59 CAUDRY 0004 RUE VICTOR HUGO AR 0007
5835333 SCI LFAM CLAIRE 59 SCI 823330147 59 CAUDRY 0004 RUE LEBEZ AR 0090
5835334 SCI LFAM CLAIRE 59 SCI 823330147 59 CAUDRY 0004 RUE LEBEZ AR 0090
5835553 DU VAL DE RIOT 59 SCI 499221265 59 CAUDRY 0003 RUE HENRI GHESQUIERES AS 0004
5835574 LASSICO 59 SCI 803596121 59 CAUDRY 0004 RUE ROGER SALENGRO AS 0161
5835626 SCI FLORE 59 SCI 341364479 59 CAUDRY 0004 RUE DE LA PAIX AS 0442
5835629 3 A 59 SCI 414315820 59 CAUDRY 0004 PL DU GAL DE GAULLE AS 0449
5835944 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0004 RUE DES FRERES TOFFLIN AT 0569
5836099 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0004 AV DES BOIS BLANCS AZ 1024
5836100 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0004 AV DES BOIS BLANCS AZ 1024
5836101 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0004 AV DES BOIS BLANCS AZ 1024
5836177 F L 59 SCI 338835317 59 CAUDRY 0004 CHE DES CHARBONNIERS BD 0069
5836198 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 CAUDRY 0004 RUE MOZART BD 0378
5836348 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0004 RES HAINAUT RD PT FLANDRES BE 0959
5836365 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0004 RES LORRAINE RD PT EST BE 0962

 

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.