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 0004 B found 25 results

# Company Address REF Cadastre
5833813 SCI DU ROSEAU 59 SCI 449581610 59 LE CATEAU CAMBRESIS 0004 RUE CHARLES SEYDOUX AC 0239
5833854 SCI DU MOULIN FOURNEAU 59 SCI 534330949 59 LE CATEAU CAMBRESIS 0004 RUE SIEBER AD 0108
5833856 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 LE CATEAU CAMBRESIS 0004 RUE AUGUSTE SEYDOUX AD 0146
5833872 SCI CARPENTIER IMMOBILIER 59 SCI 842020752 59 LE CATEAU CAMBRESIS 0004 RUE DES DIGUES AD 0274
5833929 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LE CATEAU CAMBRESIS 0004 RUE PASTEUR AD 0483
5833930 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LE CATEAU CAMBRESIS 0004 RUE PASTEUR AD 0483
5833934 SCI LE PHALAENOPSIS BLANC 59 SC 753100221 59 LE CATEAU CAMBRESIS 0004 RUE JEAN JAURES AD 0515
5833939 HCI 59 SCI 483322038 59 LE CATEAU CAMBRESIS 0004 RUE ROBERT RUFFIN AD 0565
5833970 LE VENT DE BISE 59 SCI 424128403 59 LE CATEAU CAMBRESIS 0004 RUE FENELON AD 0963
5833995 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0004 RES DUC DE TREVISE AD 1298
5834058 SCI CARPENTIER IMMOBILIER 59 SCI 842020752 59 LE CATEAU CAMBRESIS 0004 RUE DES DIGUES AD 1364
5834070 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 LE CATEAU CAMBRESIS 0004 RLE DE TUPIGNY AE 0266
5834079 DE LA RUE MARCHE CHEVAUX 59 SCI 338559545 59 LE CATEAU CAMBRESIS 0004 RUE DU MARCHE AUX CHEVAUX AE 0369
5834091 VILA ANGELO 59 SCI 394420368 59 LE CATEAU CAMBRESIS 0004 RUE DES SAVETIERS AE 0404
5834113 CAISSE CREDIT MUTUEL LE CATEAU CAMBRESIS 59 CCM 305523227 59 LE CATEAU CAMBRESIS 0004 RUE FONTELLAYE DEJARDIN AE 0632
5834114 CAISSE CREDIT MUTUEL LE CATEAU CAMBRESIS 59 CCM 305523227 59 LE CATEAU CAMBRESIS 0004 RUE FONTELLAYE DEJARDIN AE 0632
5834163 FRACAMAPA 59 SCI 528838618 59 LE CATEAU CAMBRESIS 0004 VCHE VIEUX CHEMIN DE LANDRECIES AH 0176
5834170 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0004 RUE PIERRE CURIE AI 0169
5834182 SCI MACOMMI 59 SCI 790171102 59 LE CATEAU CAMBRESIS 0004 RUE DES HIRONDELLES AK 0144
5834254 SOCIETE CIVILE IMMOBILIERE GMF IMMOBILIER 59 SCI 530868470 59 LE CATEAU CAMBRESIS 0004 RUE THEOPHILE BOYER AL 0063
5834356 SCI LE BEFFROI 59 SCI 394400964 59 LE CATEAU CAMBRESIS 0010 PL DE LA GARE AP 0004
5834400 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0004 RUE JACQUES BREL AS 0037
5834428 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0004 RES LE CLOS FLEURI AS 0072
5834453 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0004 RUE NICOLAS APPERT AS 0114
5834533 DEPARTEMENT DU NORD 59 DEPT 225900018 59 LE CATEAU CAMBRESIS 0004 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.