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 VICTOR HUGO found 24 results

# Company Address REF Cadastre
5835322 SCI LA DENTELLE 59 SCI 837882133 59 CAUDRY 0004 RUE VICTOR HUGO AR 0007
5835323 SCI LA DENTELLE 59 SCI 837882133 59 CAUDRY 0004 RUE VICTOR HUGO AR 0007
5835615 BEAULIEU 59 SCI 424779189 59 CAUDRY 0005 RUE VICTOR HUGO AS 0408
5835616 BEAULIEU 59 SCI 424779189 59 CAUDRY 0005 RUE VICTOR HUGO AS 0408
5835618 C N D R 59 SCI 410630149 59 CAUDRY 0003 RUE VICTOR HUGO AS 0409
5835619 C N D R 59 SCI 410630149 59 CAUDRY 0003 RUE VICTOR HUGO AS 0409
5835652 DU 19 RUE VICTOR HUGO 59 SCI 409579661 59 CAUDRY 0008 RUE ALBERT THOMAS AS 0576
5835653 DU 19 RUE VICTOR HUGO 59 SCI 409579661 59 CAUDRY 0008 RUE ALBERT THOMAS AS 0576
5835654 DU 19 RUE VICTOR HUGO 59 SCI 409579661 59 CAUDRY 0008 RUE ALBERT THOMAS AS 0576
5835657 SCI 2LE 59 SCI 831130562 59 CAUDRY 0013 RUE VICTOR HUGO AS 0599
5835671 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0019 RUE VICTOR HUGO AS 0716
5835672 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0021 RUE VICTOR HUGO AS 0716
5835673 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0023 RUE VICTOR HUGO AS 0716
5835674 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0037 RUE VICTOR HUGO AS 0726
5835675 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0039 RUE VICTOR HUGO AS 0726
5835745 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0025 RUE VICTOR HUGO AS 0751
5835746 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0027 RUE VICTOR HUGO AS 0751
5835747 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0027 RUE VICTOR HUGO AS 0751
5835748 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0029 RUE VICTOR HUGO AS 0751
5835749 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0031 RUE VICTOR HUGO AS 0751
5835750 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0033 RUE VICTOR HUGO AS 0751
5835751 COMMUNE DE CAUDRY 59 COM 215901398 59 CAUDRY 0035 RUE VICTOR HUGO AS 0751
5835752 ENEDIS 59 SA 444608442 59 CAUDRY 9001 RUE VICTOR HUGO AS 0754
5836464 DU 32 ET 34 RUE VICTOR HUGO 59 SCI 314572264 59 CAUDRY 9002 CHE DE BEAUMONT ZP 0019

 

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.