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 0014 found 50 results

# Company Address REF Cadastre
5834643 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0014 RUE CLEMENT MAROT AC 0256
5834644 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0014 RUE CLEMENT MAROT AC 0256
5834645 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0014 RUE CLEMENT MAROT AC 0256
5834646 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0014 RUE CLEMENT MAROT AC 0256
5834741 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0014 RUE FRANCOIS RABELAIS AC 0290
5834742 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0014 RUE FRANCOIS RABELAIS AC 0290
5834743 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0014 RUE FRANCOIS RABELAIS AC 0290
5834744 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0014 RUE MICHEL MONTAIGNE AC 0298
5834752 ERDF OC0513 AGENCE COMPTABLE PAYS DU NORD 59 U23751593 59 CAUDRY 0014 RUE AMBROISE PARE AC 0300
5834838 70 RUE DE BRUXELLES 59 SCI 403103252 59 CAUDRY 0070 RUE DE BRUXELLES AE 0014
5834927 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0014 RUE CAMILLE DESMOULINS AE 0814
5835091 SCI AMIS 59 SCI 410629992 59 CAUDRY 0014 RUE FOURIER AO 0315
5835350 IMALLIN 59 SCI 519938187 59 CAUDRY 0014 RUE FERRER AR 0205
5835592 LEPALEX-DELRENO 59 SCI 818788283 59 CAUDRY 0014 RUE ARISTIDE BRIAND AS 0213
5835593 LEPALEX-DELRENO 59 SCI 818788283 59 CAUDRY 0014 RUE ARISTIDE BRIAND AS 0213
5835722 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835723 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835724 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835725 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835726 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835727 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835728 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835729 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835730 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835731 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835732 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835733 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835734 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835735 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835736 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835737 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835738 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835739 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835740 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835741 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835742 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835743 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835744 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0014 RUE DE LA PAIX AS 0748
5835996 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0014 RUE CLEMENT ADER AY 0291
5836015 AXENTIA 59 SA 780111860 59 CAUDRY 0094 RUE HENRI BARBUSSE AZ 0014
5836016 AXENTIA 59 SA 780111860 59 CAUDRY 0094 RUE HENRI BARBUSSE AZ 0014
5836017 AXENTIA 59 SA 780111860 59 CAUDRY 0094 RUE HENRI BARBUSSE AZ 0014
5836018 AXENTIA 59 SA 780111860 59 CAUDRY 0094 RUE HENRI BARBUSSE AZ 0014
5836019 AXENTIA 59 SA 780111860 59 CAUDRY 0094 RUE HENRI BARBUSSE AZ 0014
5836020 AXENTIA 59 SA 780111860 59 CAUDRY 0094 RUE HENRI BARBUSSE AZ 0014
5836021 AXENTIA 59 SA 780111860 59 CAUDRY 0094 RUE HENRI BARBUSSE AZ 0014
5836115 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0014 AV DES BOIS BLANCS AZ 1024
5836116 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0014 AV DES BOIS BLANCS AZ 1024
5836353 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0014 RES HAINAUT RD PT FLANDRES BE 0959
5836362 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0014 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.