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 0007 found 17 results

# Company Address REF Cadastre
5833913 SCI DU CONNETABLE 59 SCI 402504336 59 LE CATEAU CAMBRESIS 0007 RUE GAMBETTA AD 0439
5833914 SCI DU CONNETABLE 59 SCI 402504336 59 LE CATEAU CAMBRESIS 0007 RUE GAMBETTA AD 0439
5833943 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LE CATEAU CAMBRESIS 0007 RUE ROBERT RUFFIN AD 0606
5833986 IMMALDI ET COMPAGNIE 59 SAS 378568638 59 LE CATEAU CAMBRESIS 0007 FG DE CAMBRAI AD 1218
5833998 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0007 RES DUC DE TREVISE AD 1298
5834090 CHARLES ET ZOE 59 SCI 519504930 59 LE CATEAU CAMBRESIS 0007 PL SADI CARNOT AE 0398
5834107 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 LE CATEAU CAMBRESIS 0007 RUE DE L ECAILLE AE 0521
5834119 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0007 RUE FONTELLAYE DEJARDIN AE 0695
5834123 SCI DU 7 RUE VICTOR HUGO 59 SCI U22308600 59 LE CATEAU CAMBRESIS 0007 RUE VICTOR HUGO AE 0707
5834124 SCI DU 7 RUE VICTOR HUGO 59 SCI U22308600 59 LE CATEAU CAMBRESIS 0007 RUE VICTOR HUGO AE 0707
5834138 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 59 SA 383000692 59 LE CATEAU CAMBRESIS 0007 PL DU GENERAL DE GAULLE AE 0894
5834250 SCI DU MOULIN FOURNEAU 59 SCI 534330949 59 LE CATEAU CAMBRESIS 0007 RUE PETEL AL 0044
5834300 HK 59 SCI 401289251 59 LE CATEAU CAMBRESIS 0007 RUE DU PONT FOURNEAU AM 0109
5834362 HLM L AVESNOISE 59 SA 446320285 59 LE CATEAU CAMBRESIS 0005 RUE JACQUES PREVERT AS 0007
5834394 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0007 RUE JACQUES BREL AS 0030
5834431 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0007 RES LE CLOS FLEURI AS 0072
5834456 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0007 RUE NICOLAS APPERT AS 0114

 

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.