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 RUE LEON GAMBETTA found 62 results

# Company Address REF Cadastre
5835324 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAUDRY 0001 RUE LEON GAMBETTA AR 0012
5835325 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAUDRY 0001 RUE LEON GAMBETTA AR 0012
5835326 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAUDRY 0001 RUE LEON GAMBETTA AR 0012
5835327 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAUDRY 0001 RUE LEON GAMBETTA AR 0012
5835328 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAUDRY 0001 RUE LEON GAMBETTA AR 0012
5835329 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAUDRY 0001 RUE LEON GAMBETTA AR 0012
5835330 SCI JSTB 59 SCI 797904661 59 CAUDRY 0033 RUE LEON GAMBETTA AR 0036
5835331 SCI JSTB 59 SCI 797904661 59 CAUDRY 0035 RUE LEON GAMBETTA AR 0037
5835378 GECEME 59 SCI 424646776 59 CAUDRY 0039 RUE LEON GAMBETTA AR 0455
5835379 GECEME 59 SCI 424646776 59 CAUDRY 0041 RUE LEON GAMBETTA AR 0456
5835380 HOLLESTELLE 59 SCI 840240923 59 CAUDRY 0043 RUE LEON GAMBETTA AR 0457
5835381 SCI TROIS EPIS 59 SCI 537766271 59 CAUDRY 0047 RUE LEON GAMBETTA AR 0459
5835382 PHILIPPE 59 SCI 443547104 59 CAUDRY 0059 RUE LEON GAMBETTA AR 0463
5835383 LERINS 59 SCI 481690899 59 CAUDRY 0065 RUE LEON GAMBETTA AR 0467
5835385 NORD TOURAINE 59 SCI 447696113 59 CAUDRY 0091 RUE LEON GAMBETTA AR 0500
5835386 NORD TOURAINE 59 SCI 447696113 59 CAUDRY 0091 RUE LEON GAMBETTA AR 0500
5835387 NORD TOURAINE 59 SCI 447696113 59 CAUDRY 0091 RUE LEON GAMBETTA AR 0500
5835389 SCI JULIEN ET CATHERINE PIETRZAK 59 SCI 839941747 59 CAUDRY 0068 RUE LEON GAMBETTA AR 0520
5835423 18 RUE GAMBETTA 59 SCI 433496437 59 CAUDRY 0020 RUE LEON GAMBETTA AR 0868
5835424 18 RUE GAMBETTA 59 SCI 433496437 59 CAUDRY 0018 RUE LEON GAMBETTA AR 0869
5835433 CENTRE COMMUNAL D ACTION SOCIALE 59 CCAS 265901397 59 CAUDRY 0006 RUE LEON GAMBETTA AR 0927
5835456 ENEDIS 59 SA 444608442 59 CAUDRY 0050 RUE LEON GAMBETTA AR 1014
5835459 L IMMOBILIERE JEAN 59 SCI 321702078 59 CAUDRY 0099 RUE LEON GAMBETTA AR 1061
5835461 MATHAUREL 59 SCI 385336227 59 CAUDRY 0058 RUE LEON GAMBETTA AR 1086
5835462 ASS CHRETIENNE POUR LETUDE DE LA BIBLE 59 U22278205 59 CAUDRY 0058 RUE LEON GAMBETTA AR 1088
5835463 L IMMOBILIERE JEAN 59 SCI 321702078 59 CAUDRY 0097 RUE LEON GAMBETTA AR 1097
5835470 CAISSE REG CREDIT AGRIC MUT NORD FRANCE 59 440676559 59 CAUDRY 0011 RUE LEON GAMBETTA AR 1156
5835471 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0011 RUE LEON GAMBETTA AR 1156
5835472 ASSOCIATION CAMBRESIS OSTREVANT 59 ASS 390293819 59 CAUDRY 0013 RUE LEON GAMBETTA AR 1162
5835473 MUTUELLE LA FAMILLE CAMBRESIS 59 MUT 444616221 59 CAUDRY 0034 RUE LEON GAMBETTA AR 1168
5835476 HOLLESTELLE 59 SCI 840240923 59 CAUDRY 0045 RUE LEON GAMBETTA AR 1175
5835480 TONG 59 SCI 510386873 59 CAUDRY 0017 RUE LEON GAMBETTA AR 1229
5835481 TONG 59 SCI 510386873 59 CAUDRY 0017 RUE LEON GAMBETTA AR 1231
5835482 TONG 59 SCI 510386873 59 CAUDRY 0017 RUE LEON GAMBETTA AR 1232
5835484 SCI GAMBETTA 59 SCI 400032520 59 CAUDRY 0061 RUE LEON GAMBETTA AR 1238
5835485 SCI GAMBETTA 59 SCI 400032520 59 CAUDRY 0061 RUE LEON GAMBETTA AR 1238
5835486 SCI GAMBETTA 59 SCI 400032520 59 CAUDRY 0061 RUE LEON GAMBETTA AR 1238
5835487 SCI GAMBETTA 59 SCI 400032520 59 CAUDRY 0061 RUE LEON GAMBETTA AR 1238
5835488 SCI GAMBETTA 59 SCI 400032520 59 CAUDRY 0061 RUE LEON GAMBETTA AR 1238
5835491 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 CAUDRY 0017 RUE LEON GAMBETTA AR 1283
5835492 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 CAUDRY 0017 RUE LEON GAMBETTA AR 1283
5835493 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 CAUDRY 0017 RUE LEON GAMBETTA AR 1283
5835533 LAUDE 59 SCI 335092672 59 CAUDRY 0052 RUE LEON GAMBETTA AR 1360
5835534 SCI DU FAROU 59 SCI 818112815 59 CAUDRY 0052 RUE LEON GAMBETTA AR 1373
5835535 SCI DU FAROU 59 SCI 818112815 59 CAUDRY 0052 RUE LEON GAMBETTA AR 1373
5835536 SCI DU FAROU 59 SCI 818112815 59 CAUDRY 0052 RUE LEON GAMBETTA AR 1373
5835537 SCI DU FAROU 59 SCI 818112815 59 CAUDRY 0052 RUE LEON GAMBETTA AR 1373
5835538 SCI DU FAROU 59 SCI 818112815 59 CAUDRY 0052 RUE LEON GAMBETTA AR 1373
5835539 SCI DU FAROU 59 SCI 818112815 59 CAUDRY 0052 RUE LEON GAMBETTA AR 1373
5835540 SCI DU FAROU 59 SCI 818112815 59 CAUDRY 0052 RUE LEON GAMBETTA AR 1373
5835541 SCI DU FAROU 59 SCI 818112815 59 CAUDRY 0052 RUE LEON GAMBETTA AR 1373
5835542 SCI DU FAROU 59 SCI 818112815 59 CAUDRY 0052 RUE LEON GAMBETTA AR 1373
5835543 BNP PARIBAS 59 SA 662042449 59 CAUDRY 0009 RUE LEON GAMBETTA AR 1414
5835544 BNP PARIBAS 59 SA 662042449 59 CAUDRY 0009 RUE LEON GAMBETTA AR 1414
5835545 SCI DU FAROU 59 SCI 818112815 59 CAUDRY 0049 RUE LEON GAMBETTA AR 1420
5835546 SCI DU FAROU 59 SCI 818112815 59 CAUDRY 0049 RUE LEON GAMBETTA AR 1420
5835547 SCI DU FAROU 59 SCI 818112815 59 CAUDRY 0049 RUE LEON GAMBETTA AR 1420
5835548 SCI DU FAROU 59 SCI 818112815 59 CAUDRY 0051 RUE LEON GAMBETTA AR 1421
5835549 SCI DU FAROU 59 SCI 818112815 59 CAUDRY 0051 RUE LEON GAMBETTA AR 1421
5835550 SCI DU FAROU 59 SCI 818112815 59 CAUDRY 0051 RUE LEON GAMBETTA AR 1421
5835551 SCI DU FAROU 59 SCI 818112815 59 CAUDRY 0051 RUE LEON GAMBETTA AR 1421
5836067 FERY 59 SCI 803661388 59 CAUDRY 0106 RUE LEON GAMBETTA AZ 0699

 

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.