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 0012 found 55 results

# Company Address REF Cadastre
5834609 NETMUS 59 SCI 842704553 59 CAUDRY 0012 RUE HENRI BRACQ A 0762
5834664 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE CLEMENT MAROT AC 0257
5834665 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE CLEMENT MAROT AC 0257
5834666 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE CLEMENT MAROT AC 0257
5834667 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE CLEMENT MAROT AC 0257
5834706 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE MICHEL MONTAIGNE AC 0264
5834707 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE MICHEL MONTAIGNE AC 0264
5834708 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE MICHEL MONTAIGNE AC 0264
5834709 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE MICHEL MONTAIGNE AC 0264
5834710 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE MICHEL MONTAIGNE AC 0264
5834711 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE MICHEL MONTAIGNE AC 0264
5834738 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE FRANCOIS RABELAIS AC 0290
5834739 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE FRANCOIS RABELAIS AC 0290
5834740 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE FRANCOIS RABELAIS AC 0290
5834872 SISL 59 SARL 519449896 59 CAUDRY 0012 RUE DE LA REPUBLIQUE AE 0349
5834875 SOCIETE CIVILE IMMOBILIERE DU CHATEAU 59 SCI 538651407 59 CAUDRY 0012 RUE DE L EGALITE AE 0475
5834876 SOCIETE CIVILE IMMOBILIERE DU CHATEAU 59 SCI 538651407 59 CAUDRY 0012 RUE DE L EGALITE AE 0475
5834877 SOCIETE CIVILE IMMOBILIERE DU CHATEAU 59 SCI 538651407 59 CAUDRY 0012 RUE DE L EGALITE AE 0475
5834882 GECEME 59 SCI 424646776 59 CAUDRY 0012 RUE VOLTAIRE AE 0539
5834919 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE CAMILLE DESMOULINS AE 0814
5834964 SCI RUE D ANVERS 59 SCI U22287106 59 CAUDRY 0012 RUE D ANVERS AH 0189
5835063 SCI ANIM 59 SCI 818984759 59 CAUDRY 0012 BD DU 8 MAI 1945 AM 0179
5835324 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAUDRY 0001 RUE LEON GAMBETTA AR 0012
5835325 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAUDRY 0001 RUE LEON GAMBETTA AR 0012
5835326 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAUDRY 0001 RUE LEON GAMBETTA AR 0012
5835327 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAUDRY 0001 RUE LEON GAMBETTA AR 0012
5835328 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAUDRY 0001 RUE LEON GAMBETTA AR 0012
5835329 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAUDRY 0001 RUE LEON GAMBETTA AR 0012
5835388 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0012 RUE EMILE ZOLA AR 0506
5835412 FLOCAM 59 SCI 531094829 59 CAUDRY 0012 RLE COUSIN AR 0759
5835559 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0012 AV JULES GUESDE AS 0015
5835560 L IMMOBILIERE JEAN 59 SCI 321702078 59 CAUDRY 0012 RUE EDGAR QUINET AS 0028
5835566 WATELET 59 SCI 411440670 59 CAUDRY 0012 RUE EDMOND BRICOUT AS 0126
5835567 WATELET 59 SCI 411440670 59 CAUDRY 0012 RUE EDMOND BRICOUT AS 0126
5835568 WATELET 59 SCI 411440670 59 CAUDRY 0012 RUE EDMOND BRICOUT AS 0126
5835591 LEPALEX-DELRENO 59 SCI 818788283 59 CAUDRY 0012 RUE ARISTIDE BRIAND AS 0213
5835628 SCI FLORE 59 SCI 341364479 59 CAUDRY 0012 PL DU GAL DE GAULLE AS 0445
5835660 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE FAIDHERBE AS 0667
5835661 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE FAIDHERBE AS 0667
5835662 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE FAIDHERBE AS 0667
5835663 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE FAIDHERBE AS 0667
5835664 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE FAIDHERBE AS 0667
5835665 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE FAIDHERBE AS 0667
5835666 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE FAIDHERBE AS 0667
5835667 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE FAIDHERBE AS 0667
5835668 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE FAIDHERBE AS 0667
5835669 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE FAIDHERBE AS 0667
5835670 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE FAIDHERBE AS 0667
5835946 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RUE DES FRERES TOFFLIN AT 0569
5836112 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 AV DES BOIS BLANCS AZ 1024
5836113 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 AV DES BOIS BLANCS AZ 1024
5836114 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 AV DES BOIS BLANCS AZ 1024
5836200 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 CAUDRY 0012 RUE MOZART BD 0378
5836352 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RES HAINAUT RD PT FLANDRES BE 0959
5836361 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0012 RES ALSACE RD PT EST BE 0961

 

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.