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 AV DU MAL LECLERC DE HAUTECLO found 16 results

# Company Address REF Cadastre
5834157 M S C 59 SCI 445326671 59 LE CATEAU CAMBRESIS 0032 AV DU MAL LECLERC DE HAUTECLO AH 0111
5834158 CAUCHY-MASSARD 59 SCI 520362849 59 LE CATEAU CAMBRESIS 0039 AV DU MAL LECLERC DE HAUTECLO AH 0129
5834159 DES COUCOUS 59 SCI 523920007 59 LE CATEAU CAMBRESIS 0021 AV DU MAL LECLERC DE HAUTECLO AH 0143
5834160 HCI 59 SCI 483322038 59 LE CATEAU CAMBRESIS 0015 AV DU MAL LECLERC DE HAUTECLO AH 0146
5834165 CAUCHY-MASSARD 59 SCI 520362849 59 LE CATEAU CAMBRESIS 0039 AV DU MAL LECLERC DE HAUTECLO AH 0224
5834168 CAUCHY-MASSARD 59 SCI 520362849 59 LE CATEAU CAMBRESIS 0029 AV DU MAL LECLERC DE HAUTECLO AH 0286
5834169 CLESENCE 59 SA 585980022 59 LE CATEAU CAMBRESIS 0070 AV DU MAL LECLERC DE HAUTECLO AI 0014
5834171 DIOCESAINE DE CAMBRAI ARCHEVECHE 59 ASS 783542970 59 LE CATEAU CAMBRESIS 0090 AV DU MAL LECLERC DE HAUTECLO AI 0218
5834173 SCI LE CATEAU 59 SCI 801073636 59 LE CATEAU CAMBRESIS 0047 AV DU MAL LECLERC DE HAUTECLO AI 0355
5834174 DENIMAL 59 SCI 398678912 59 LE CATEAU CAMBRESIS 0057 AV DU MAL LECLERC DE HAUTECLO AI 0367
5834175 PLEIADE 59 SA 378979959 59 LE CATEAU CAMBRESIS 0059 AV DU MAL LECLERC DE HAUTECLO AI 0369
5834176 AWEA 59 SCI 832756423 59 LE CATEAU CAMBRESIS 0061 AV DU MAL LECLERC DE HAUTECLO AI 0370
5834177 ENEDIS 59 SA 444608442 59 LE CATEAU CAMBRESIS 0049 AV DU MAL LECLERC DE HAUTECLO AI 0377
5834179 SCI M S 59 SC 749832754 59 LE CATEAU CAMBRESIS 0055 AV DU MAL LECLERC DE HAUTECLO AI 0389
5834555 SCI DE LA LAURETTE 59 SCI 498832963 59 LE CATEAU CAMBRESIS 0063 AV DU MAL LECLERC DE HAUTECLO YE 0005
5834557 HIRSONNAISE 59 SCI 433972007 59 LE CATEAU CAMBRESIS 0065 AV DU MAL LECLERC DE HAUTECLO YE 0071

 

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.