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 0060 found 23 results

# Company Address REF Cadastre
5834855 LES HIRONDELLES 59 SCI 315907113 59 CAUDRY 0060 RUE DU MAL LECLERC AE 0236
5834874 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 CAUDRY 0040 RUE ALFRED MELAYERS AE 0410
5834879 LES HIRONDELLES 59 SCI 315907113 59 CAUDRY 0060 RUE DE LA REPUBLIQUE AE 0485
5834900 MORGANE 59 SCI 414131706 59 CAUDRY 0013 RUE ALFRED MELAYERS AE 0617
5834912 KOMUSA IMMOBILIER 59 SAS 824855084 59 CAUDRY 0026 RUE ALFRED MELAYERS AE 0674
5834939 ETABLISSEMENTS ALFRED MELAYERS 59 SAS 685620353 59 CAUDRY 0002 RUE ALFRED MELAYERS AE 0839
5834941 SCI DES ANGES 59 SCI 790392864 59 CAUDRY 0033 RUE ALFRED MELAYERS AE 0844
5834955 DRION AM 59 SCI 401289319 59 CAUDRY 0042 RUE ALFRED MELAYERS AE 0888
5835079 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0060 RUE STEPHENSON AO 0215
5835080 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0060 RUE STEPHENSON AO 0215
5835081 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0060 RUE STEPHENSON AO 0215
5835082 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0060 RUE STEPHENSON AO 0215
5835083 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0060 RUE STEPHENSON AO 0215
5835084 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0060 RUE STEPHENSON AO 0215
5835085 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0060 RUE STEPHENSON AO 0215
5835086 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0060 RUE STEPHENSON AO 0215
5835087 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0060 RUE STEPHENSON AO 0215
5835088 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0060 RUE STEPHENSON AO 0215
5835089 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0060 RUE STEPHENSON AO 0215
5835776 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0060 AV JULES GUESDE AS 0858
5835777 DOUAI LOCATION 59 SCI 402967889 59 CAUDRY 0060 AV JULES GUESDE AS 0861
5836022 CITY GATE 59 SCI 533603031 59 CAUDRY 0060 RUE HENRI BARBUSSE AZ 0033
5836024 DE LA FONTENOISE 59 SCI 431307800 59 CAUDRY 0007 RUE JEAN BAPTISTE CLEMENT AZ 0060

 

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.