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 0013 found 25 results

# Company Address REF Cadastre
5834628 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0013 RUE MICHEL MONTAIGNE AC 0247
5834754 SCI DUCORNET 59 SCI U22272997 59 CAUDRY 0013 RUE HENRI SOURMAIS AD 0056
5834811 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0013 RUE AUGUSTE BEAUVILLAIN AD 0421
5834900 MORGANE 59 SCI 414131706 59 CAUDRY 0013 RUE ALFRED MELAYERS AE 0617
5834915 NBGB 59 SC U22285778 59 CAUDRY 0013 RUE LEAVERS AE 0749
5835014 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0013 RUE CAMILLE GUERIN AI 0483
5835015 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0013 RUE CAMILLE GUERIN AI 0483
5835016 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0013 RUE CAMILLE GUERIN AI 0483
5835017 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0013 RUE CAMILLE GUERIN AI 0483
5835018 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0013 RUE CAMILLE GUERIN AI 0483
5835019 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0013 RUE CAMILLE GUERIN AI 0483
5835020 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0013 RUE CAMILLE GUERIN AI 0483
5835021 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0013 RUE CAMILLE GUERIN AI 0483
5835022 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0013 RUE CAMILLE GUERIN AI 0483
5835144 DES 4 HETRES 59 SCI 805051075 59 CAUDRY 0013 RUE ARISTIDE BRIAND AO 0753
5835145 DES 4 HETRES 59 SCI 805051075 59 CAUDRY 0013 RUE ARISTIDE BRIAND AO 0753
5835146 DES 4 HETRES 59 SCI 805051075 59 CAUDRY 0013 RUE ARISTIDE BRIAND AO 0753
5835472 ASSOCIATION CAMBRESIS OSTREVANT 59 ASS 390293819 59 CAUDRY 0013 RUE LEON GAMBETTA AR 1162
5835657 SCI 2LE 59 SCI 831130562 59 CAUDRY 0013 RUE VICTOR HUGO AS 0599
5835787 SCI LFAM CLAIRE 59 SCI 823330147 59 CAUDRY 0013 RUE FERRER AS 0920
5835808 SCI LES 5CET CO 59 SCI 534100128 59 CAUDRY 0013 RUE DE CAMBRAI AT 0166
5835998 SCI DKTA AUPICQ 59 SCI 752541169 59 CAUDRY 0013 RUE CLEMENT ADER AY 0322
5836344 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0013 RES ESCAUT RD PT FLANDRES BE 0959
5836398 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0013 RPT D ARTOIS BE 0981
5836445 CHRYSTAL PLASTIC 59 SAS 329221576 59 CAUDRY 0013 RUE DE TROISVILLES BH 0202

 

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.