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 0050 C found 28 results

# Company Address REF Cadastre
5834818 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0005 RUE ALFRED DE MUSSET AD 0450
5834819 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0005 RUE ALFRED DE MUSSET AD 0450
5834820 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0005 RUE ALFRED DE MUSSET AD 0450
5834821 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0005 RUE ALFRED DE MUSSET AD 0450
5834822 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0005 RUE ALFRED DE MUSSET AD 0450
5834823 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0005 RUE ALFRED DE MUSSET AD 0450
5834824 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0005 RUE ALFRED DE MUSSET AD 0450
5834825 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0005 RUE ALFRED DE MUSSET AD 0450
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
5834952 SOCIETE CIVILE IMMOBILIERE DU CHATEAU 59 SCI 538651407 59 CAUDRY 0050 RUE DE LA REPUBLIQUE AE 0886
5834953 SOCIETE CIVILE IMMOBILIERE DU CHATEAU 59 SCI 538651407 59 CAUDRY 0050 RUE DE LA REPUBLIQUE AE 0886
5834954 SOCIETE CIVILE IMMOBILIERE DU CHATEAU 59 SCI 538651407 59 CAUDRY 0050 RUE DE LA REPUBLIQUE AE 0886
5835192 SCI MAMBOURG 59 SCI 398525188 59 CAUDRY 0038 RUE DE FOURMIES AP 0050
5835336 DE LA PAIX DE SAINT VAAST 59 SCI 499221273 59 CAUDRY 0050 RUE DE LA PAIX AR 0103
5835337 DE LA PAIX DE SAINT VAAST 59 SCI 499221273 59 CAUDRY 0050 RUE DE LA PAIX AR 0103
5835339 DOUAI LOCATION 59 SCI 402967889 59 CAUDRY 0050 RUE DE SAINT QUENTIN AR 0126
5835456 ENEDIS 59 SA 444608442 59 CAUDRY 0050 RUE LEON GAMBETTA AR 1014
5835643 SCEM 59 SCI 483640850 59 CAUDRY 0050 RUE DE CAMBRAI AS 0546
5835977 ENEDIS 59 SA 444608442 59 CAUDRY 0075 RUE ALFRED DE MUSSET AV 0226
5836039 AUX QUATRE VENTS 59 SCI 799372594 59 CAUDRY 0050 RUE MAL DELATTRE DE TASSIGNY AZ 0289
5836062 M C M 59 SCI 441127289 59 CAUDRY 0050 RUE EDOUARD VAILLANT AZ 0587

 

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.