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 0018 found 22 results

# Company Address REF Cadastre
5834651 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0018 RUE CLEMENT MAROT AC 0256
5834652 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0018 RUE CLEMENT MAROT AC 0256
5834653 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0018 RUE CLEMENT MAROT AC 0256
5834654 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0018 RUE CLEMENT MAROT AC 0256
5834745 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0018 RUE MICHEL MONTAIGNE AC 0298
5834928 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0018 RUE CAMILLE DESMOULINS AE 0814
5835035 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0018 RUE PIERRE BROSSOLETTE AI 0507
5835036 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0018 RUE PIERRE BROSSOLETTE AI 0507
5835037 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0018 RUE PIERRE BROSSOLETTE AI 0507
5835424 18 RUE GAMBETTA 59 SCI 433496437 59 CAUDRY 0018 RUE LEON GAMBETTA AR 0869
5835572 WATELET 59 SCI 411440670 59 CAUDRY 0018 RUE ROGER SALENGRO AS 0151
5835573 WATELET 59 SCI 411440670 59 CAUDRY 0018 RUE ROGER SALENGRO AS 0151
5835649 DRION AM 59 SCI 401289319 59 CAUDRY 0018 RUE DE CAMBRAI AS 0571
5835650 DRION AM 59 SCI 401289319 59 CAUDRY 0018 RUE DE CAMBRAI AS 0571
5835651 DRION AM 59 SCI 401289319 59 CAUDRY 0018 RUE DE CAMBRAI AS 0571
5835790 SCI DENAIREZ 59 SCI 808490783 59 CAUDRY 0018 RUE EDMOND BRICOUT AS 0950
5835791 SCI DENAIREZ 59 SCI 808490783 59 CAUDRY 0018 RUE EDMOND BRICOUT AS 0950
5835792 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0018 RUE JACQUARD AS 0951
5835793 PROMOCIL HLM 59 SA 445520398 59 CAUDRY 0018 RUE JACQUARD AS 0951
5835803 JP SEB 59 SCI 833444409 59 CAUDRY 0018 RUE ARISTIDE BRIAND AS 0966
5835843 DREB 59 SC 421169194 59 CAUDRY 0018 RUE EDOUARD MANET AT 0487
5836174 CALENDULA 59 SCI 530140557 59 CAUDRY 0035 RUE LAMARTINE BD 0018

 

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.