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 0007 found 38 results

# Company Address REF Cadastre
5834625 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0007 RUE MICHEL MONTAIGNE AC 0065
5834755 DE LA RENAISSANCE 59 SCI 453576589 59 CAUDRY 0007 RUE HENRI SOURMAIS AD 0059
5834798 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0007 RUE AUGUSTE BEAUVILLAIN AD 0421
5834799 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0007 RUE AUGUSTE BEAUVILLAIN AD 0421
5834800 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0007 RUE AUGUSTE BEAUVILLAIN AD 0421
5834801 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0007 RUE AUGUSTE BEAUVILLAIN AD 0421
5834802 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0007 RUE AUGUSTE BEAUVILLAIN AD 0421
5834826 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0007 RUE ALFRED DE MUSSET AD 0450
5834827 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0007 RUE ALFRED DE MUSSET AD 0450
5834828 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0007 RUE ALFRED DE MUSSET AD 0450
5834829 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0007 RUE ALFRED DE MUSSET AD 0450
5834830 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0007 RUE ALFRED DE MUSSET AD 0450
5834831 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0007 RUE ALFRED DE MUSSET AD 0450
5834832 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0007 RUE ALFRED DE MUSSET AD 0450
5834833 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0007 RUE ALFRED DE MUSSET AD 0450
5834854 ENEDIS 59 SA 444608442 59 CAUDRY 0007 RUE LEON BLUM AE 0230
5835148 SAPA 59 SCI 794011528 59 CAUDRY 0007 RUE ARISTIDE BRIAND AO 0770
5835149 SAPA 59 SCI 794011528 59 CAUDRY 0007 RUE ARISTIDE BRIAND AO 0770
5835198 ALYTE 59 SCI 403056963 59 CAUDRY 0007 RUE DE TABAUME AP 0305
5835199 ALYTE 59 SCI 403056963 59 CAUDRY 0007 RUE DE TABAUME AP 0305
5835300 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0007 RUE AUGUSTE RODIN AP 0860
5835301 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0007 RUE AUGUSTE RODIN AP 0860
5835302 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0007 RUE AUGUSTE RODIN AP 0860
5835303 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0007 RUE AUGUSTE RODIN AP 0860
5835304 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0007 RUE AUGUSTE RODIN AP 0860
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
5835993 SCI LE ROC 59 SCI 751000548 59 CAUDRY 0007 RUE FRANCOIS CHARLET AY 0275
5836024 DE LA FONTENOISE 59 SCI 431307800 59 CAUDRY 0007 RUE JEAN BAPTISTE CLEMENT AZ 0060
5836070 ENEDIS 59 SA 444608442 59 CAUDRY 0007 RUE EMILE ZOLA AZ 0725
5836088 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0007 RUE LOUISE MICHEL AZ 0942
5836089 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0007 RUE LOUISE MICHEL AZ 0942
5836090 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0007 RUE LOUISE MICHEL AZ 0942
5836133 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0007 AV DES BOIS BLANCS AZ 1148
5836214 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0007 RUE FENELON BE 0656
5836227 SIA HABITAT 59 SA 045550258 59 CAUDRY 0007 RUE PASCAL BE 0757
5836341 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0007 RES ESCAUT RD PT FLANDRES BE 0959
5836394 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0007 RPT D ARTOIS BE 0979

 

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.