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 0011 found 21 results

# Company Address REF Cadastre
5833806 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0011 RUE DU BOIS MONPLAISIR AC 0221
5833847 SCI ROEBROECK FRERES ET SOEUR 59 SCI 418764320 59 LE CATEAU CAMBRESIS 0011 FG DE CAMBRAI AD 0020
5833873 DE LA DIGUE 59 SCI 332834126 59 LE CATEAU CAMBRESIS 0011 RUE CHARLES SEYDOUX AD 0283
5833916 SCI DU CONNETABLE 59 SCI 402504336 59 LE CATEAU CAMBRESIS 0011 RUE GAMBETTA AD 0439
5833917 SCI DU CONNETABLE 59 SCI 402504336 59 LE CATEAU CAMBRESIS 0011 RUE GAMBETTA AD 0439
5833918 SCI DU CONNETABLE 59 SCI 402504336 59 LE CATEAU CAMBRESIS 0011 RUE GAMBETTA AD 0439
5833919 SCI DU CONNETABLE 59 SCI 402504336 59 LE CATEAU CAMBRESIS 0011 RUE GAMBETTA AD 0439
5833920 SCI DU CONNETABLE 59 SCI 402504336 59 LE CATEAU CAMBRESIS 0011 RUE GAMBETTA AD 0439
5833921 SCI DU CONNETABLE 59 SCI 402504336 59 LE CATEAU CAMBRESIS 0011 RUE GAMBETTA AD 0439
5834002 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0011 RES DUC DE TREVISE AD 1298
5834050 HLM L AVESNOISE 59 SA 446320285 59 LE CATEAU CAMBRESIS 0011 RUE GENTY AD 1349
5834051 HLM L AVESNOISE 59 SA 446320285 59 LE CATEAU CAMBRESIS 0011 RUE GENTY AD 1349
5834052 HLM L AVESNOISE 59 SA 446320285 59 LE CATEAU CAMBRESIS 0011 RUE GENTY AD 1349
5834075 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0011 RUE DU MARCHE AUX CHEVAUX AE 0354
5834076 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0011 RUE DU MARCHE AUX CHEVAUX AE 0354
5834077 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0011 RUE DU MARCHE AUX CHEVAUX AE 0354
5834078 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0011 RUE DU MARCHE AUX CHEVAUX AE 0354
5834298 CLESENCE 59 SA 585980022 59 LE CATEAU CAMBRESIS 0006 IMP DE LA SELLE AM 0011
5834396 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0011 RUE JACQUES BREL AS 0030
5834435 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0011 RES LE CLOS FLEURI AS 0072
5834460 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0011 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.