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 LE CATEAU CAMBRESIS 0002 B found 27 results

# Company Address REF Cadastre
5833790 ENEDIS 59 SA 444608442 59 LE CATEAU CAMBRESIS 0002 RUE DU TORDOIR AB 0056
5833805 ASS DE PLACEMENT ET D AIDE POUR JEUNES HANDICAPES 59 U22254980 59 LE CATEAU CAMBRESIS 0002 RUE DU TRAITE AC 0178
5833814 DEPARTEMENT DU NORD 59 DEPT 225900018 59 LE CATEAU CAMBRESIS 0002 RUE CHARLES SEYDOUX AC 0240
5833815 DEPARTEMENT DU NORD 59 DEPT 225900018 59 LE CATEAU CAMBRESIS 0002 RUE CHARLES SEYDOUX AC 0240
5833816 DEPARTEMENT DU NORD 59 DEPT 225900018 59 LE CATEAU CAMBRESIS 0002 PL DU CDT EDOUARD RICHEZ AC 0244
5833817 DEPARTEMENT DU NORD 59 DEPT 225900018 59 LE CATEAU CAMBRESIS 0002 RUE CHARLES SEYDOUX AC 0245
5833870 LETC LOCATION 59 SCI 823939483 59 LE CATEAU CAMBRESIS 0002 IMP CARLIER AD 0260
5833876 RESIDENCE MATISSE 59 SCI 441551595 59 LE CATEAU CAMBRESIS 0002 RUE DE LA REPUBLIQUE AD 0291
5833877 RESIDENCE MATISSE 59 SCI 441551595 59 LE CATEAU CAMBRESIS 0002 RUE DE LA REPUBLIQUE AD 0291
5833933 SCI LE PHALAENOPSIS BLANC 59 SC 753100221 59 LE CATEAU CAMBRESIS 0002 RUE JEAN JAURES AD 0514
5833937 PHIOL 59 SCI 492977137 59 LE CATEAU CAMBRESIS 0002 RUE ROBERT RUFFIN AD 0564
5833938 PHIOL 59 SCI 492977137 59 LE CATEAU CAMBRESIS 0002 RUE ROBERT RUFFIN AD 0564
5833993 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0002 RES DUC DE TREVISE AD 1298
5834071 DU MARAIS 59 SCI 401435425 59 LE CATEAU CAMBRESIS 0002 RUE FONTAINE A GROS BOUILLONS AE 0289
5834162 FRACAMAPA 59 SCI 528838618 59 LE CATEAU CAMBRESIS 0002 VCHE VIEUX CHEMIN DE LANDRECIES AH 0174
5834186 ASSOCIATION BETHANIE 59 ASS 344138714 59 LE CATEAU CAMBRESIS 0002 RUE DE FESMY AK 0206
5834187 ANTHONAXELLE 59 SCI 400555975 59 LE CATEAU CAMBRESIS 0002 RUE DE FESMY AK 0209
5834188 ANTHONAXELLE 59 SCI 400555975 59 LE CATEAU CAMBRESIS 0002 RUE DE FESMY AK 0209
5834189 ANTHONAXELLE 59 SCI 400555975 59 LE CATEAU CAMBRESIS 0002 RUE DE FESMY AK 0209
5834361 LA SAUVEGARDE DU NORD 59 ASS 775624679 59 LE CATEAU CAMBRESIS 0002 RTE DE GUISE AP 0055
5834399 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0002 RUE JACQUES BREL AS 0037
5834426 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0002 RES LE CLOS FLEURI AS 0072
5834446 LE COMITE NORD DE L ASSOCIATION POUR ADULTES ET JEUNES HANDI 59 U22290931 59 LE CATEAU CAMBRESIS 0002 RUE JULES FERRY AS 0113
5834447 LE COMITE NORD DE L ASSOCIATION POUR ADULTES ET JEUNES HANDI 59 U22290931 59 LE CATEAU CAMBRESIS 0002 RUE JULES FERRY AS 0113
5834448 LE COMITE NORD DE L ASSOCIATION POUR ADULTES ET JEUNES HANDI 59 U22290931 59 LE CATEAU CAMBRESIS 0002 RUE JULES FERRY AS 0113
5834451 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0002 RUE NICOLAS APPERT AS 0114
5834531 DEPARTEMENT DU NORD 59 DEPT 225900018 59 LE CATEAU CAMBRESIS 0002 ALL ALLEE AUX LIEVRES D 1118

 

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.