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 0019 found 18 results

# Company Address REF Cadastre
5833841 SIMCO 59 SCI 477519979 59 LE CATEAU CAMBRESIS 0013 FG DE CAMBRAI AD 0019
5833842 SIMCO 59 SCI 477519979 59 LE CATEAU CAMBRESIS 0013 FG DE CAMBRAI AD 0019
5833843 SIMCO 59 SCI 477519979 59 LE CATEAU CAMBRESIS 0013 FG DE CAMBRAI AD 0019
5833844 SIMCO 59 SCI 477519979 59 LE CATEAU CAMBRESIS 0013 FG DE CAMBRAI AD 0019
5833845 SIMCO 59 SCI 477519979 59 LE CATEAU CAMBRESIS 0013 FG DE CAMBRAI AD 0019
5833846 SIMCO 59 SCI 477519979 59 LE CATEAU CAMBRESIS 0013 FG DE CAMBRAI AD 0019
5833907 DES ARTS 59 SCI 492906052 59 LE CATEAU CAMBRESIS 0019 PL DU CDT EDOUARD RICHEZ AD 0425
5833908 DES ARTS 59 SCI 492906052 59 LE CATEAU CAMBRESIS 0019 PL DU CDT EDOUARD RICHEZ AD 0425
5833909 DES ARTS 59 SCI 492906052 59 LE CATEAU CAMBRESIS 0019 PL DU CDT EDOUARD RICHEZ AD 0425
5833941 REGION NORD PAS DE CALAIS 59 COLL U22271202 59 LE CATEAU CAMBRESIS 0019 RUE ROBERT RUFFIN AD 0598
5834010 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0019 RES DUC DE TREVISE AD 1298
5834086 DAGIMMO 59 SC U22289836 59 LE CATEAU CAMBRESIS 0019 RUE JEAN JAURES AE 0388
5834129 OSMOSE PHARMA 59 SCI 800631632 59 LE CATEAU CAMBRESIS 0019 PL DU GENERAL DE GAULLE AE 0734
5834180 ENEDIS 59 SA 444608442 59 LE CATEAU CAMBRESIS 0012 RUE DE FESMY AK 0019
5834363 HLM L AVESNOISE 59 SA 446320285 59 LE CATEAU CAMBRESIS 0019 RUE JACQUES PREVERT AS 0015
5834392 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0019 RUE JACQUES BREL AS 0030
5834443 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0019 RES LE CLOS FLEURI AS 0072
5834468 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0019 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.