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 RUE DE LA REPUBLIQUE found 28 results

# Company Address REF Cadastre
5833876 RESIDENCE MATISSE 59 SCI 441551595 59 LE CATEAU CAMBRESIS 0002 RUE DE LA REPUBLIQUE AD 0291
5833877 RESIDENCE MATISSE 59 SCI 441551595 59 LE CATEAU CAMBRESIS 0002 RUE DE LA REPUBLIQUE AD 0291
5833878 SCI HENIN 59 SCI U22284859 59 LE CATEAU CAMBRESIS 0010 RUE DE LA REPUBLIQUE AD 0295
5833879 SCI HENIN 59 SCI U22284859 59 LE CATEAU CAMBRESIS 0010 RUE DE LA REPUBLIQUE AD 0295
5833880 SCI HENIN 59 SCI U22284859 59 LE CATEAU CAMBRESIS 0010 RUE DE LA REPUBLIQUE AD 0295
5833881 SCI HENIN 59 SCI U22284859 59 LE CATEAU CAMBRESIS 0010 RUE DE LA REPUBLIQUE AD 0295
5833906 SCI 2 C 59 SC 507682573 59 LE CATEAU CAMBRESIS 0001 RUE DE LA REPUBLIQUE AD 0423
5833963 LA PASSE MONTAGNE 59 SCI 414916957 59 LE CATEAU CAMBRESIS 0063 RUE DE LA REPUBLIQUE AD 0733
5833978 NATOLIVE 59 SCI 503999542 59 LE CATEAU CAMBRESIS 0080 RUE DE LA REPUBLIQUE AD 1138
5834025 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LE CATEAU CAMBRESIS 0009 RUE DE LA REPUBLIQUE AD 1320
5834026 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LE CATEAU CAMBRESIS 0013 RUE DE LA REPUBLIQUE AD 1320
5834027 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LE CATEAU CAMBRESIS 0017 RUE DE LA REPUBLIQUE AD 1320
5834028 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LE CATEAU CAMBRESIS 0021 RUE DE LA REPUBLIQUE AD 1320
5834029 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LE CATEAU CAMBRESIS 0023 RUE DE LA REPUBLIQUE AD 1320
5834030 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LE CATEAU CAMBRESIS 0023 RUE DE LA REPUBLIQUE AD 1320
5834031 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LE CATEAU CAMBRESIS 0023 RUE DE LA REPUBLIQUE AD 1320
5834032 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LE CATEAU CAMBRESIS 0023 RUE DE LA REPUBLIQUE AD 1320
5834033 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LE CATEAU CAMBRESIS 0023 RUE DE LA REPUBLIQUE AD 1320
5834056 WILSON 59 SCI 501095384 59 LE CATEAU CAMBRESIS 0036 RUE DE LA REPUBLIQUE AD 1358
5834057 AMJ 59 SCI 829099753 59 LE CATEAU CAMBRESIS 0034 RUE DE LA REPUBLIQUE AD 1358
5834059 SCI D F V 59 SCI 791697170 59 LE CATEAU CAMBRESIS 0084 RUE DE LA REPUBLIQUE AD 1399
5834301 LA PASSE MONTAGNE 59 SCI 414916957 59 LE CATEAU CAMBRESIS 0192 RUE DE LA REPUBLIQUE AM 0145
5834302 HLM L AVESNOISE 59 SA 446320285 59 LE CATEAU CAMBRESIS 0124 RUE DE LA REPUBLIQUE AM 0207
5834303 SCI MATISSE 59 SCI 840365969 59 LE CATEAU CAMBRESIS 0122 RUE DE LA REPUBLIQUE AM 0208
5834312 ENEDIS 59 SA 444608442 59 LE CATEAU CAMBRESIS 9001 RUE DE LA REPUBLIQUE AM 0281
5834324 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LE CATEAU CAMBRESIS 0165 RUE DE LA REPUBLIQUE AM 0549
5834325 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LE CATEAU CAMBRESIS 0169 RUE DE LA REPUBLIQUE AM 0549
5834326 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LE CATEAU CAMBRESIS 0173 RUE DE LA REPUBLIQUE AM 0549

 

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.