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 LANDRECIES found 24 results

# Company Address REF Cadastre
5834063 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 LE CATEAU CAMBRESIS 0091 RUE DE LANDRECIES AE 0142
5834064 VAL DE TUPIGNY 59 SCI 420312134 59 LE CATEAU CAMBRESIS 0085 RUE DE LANDRECIES AE 0147
5834065 VAL DE TUPIGNY 59 SCI 420312134 59 LE CATEAU CAMBRESIS 0085 RUE DE LANDRECIES AE 0147
5834072 CDE BLANGIS IMMOBILIER 59 SCI 443252507 59 LE CATEAU CAMBRESIS 0045 RUE DE LANDRECIES AE 0290
5834073 SCI BALTAU 59 SCI 442915161 59 LE CATEAU CAMBRESIS 0051 RUE DE LANDRECIES AE 0292
5834074 ASS PACT CENTRE D AMELIORATION DU LOGEMENT 59 U22261491 59 LE CATEAU CAMBRESIS 0061 RUE DE LANDRECIES AE 0325
5834093 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0043 RUE DE LANDRECIES AE 0423
5834094 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LE CATEAU CAMBRESIS 0015 RUE DE LANDRECIES AE 0438
5834095 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LE CATEAU CAMBRESIS 0015 RUE DE LANDRECIES AE 0438
5834096 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LE CATEAU CAMBRESIS 0015 RUE DE LANDRECIES AE 0438
5834097 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 LE CATEAU CAMBRESIS 0003 RUE DE LANDRECIES AE 0445
5834098 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 LE CATEAU CAMBRESIS 0003 RUE DE LANDRECIES AE 0445
5834140 COMMUNE DE LE CATEAU 59 COM 215901364 59 LE CATEAU CAMBRESIS 0041 RUE DE LANDRECIES AE 0991
5834142 ANASO 59 SCI 523467892 59 LE CATEAU CAMBRESIS 0001 RUE DE LANDRECIES AE 1018
5834143 L 3 M 59 SCI 441772696 59 LE CATEAU CAMBRESIS 0107 RUE DE LANDRECIES AE 1024
5834144 L 3 M 59 SCI 441772696 59 LE CATEAU CAMBRESIS 0107 RUE DE LANDRECIES AE 1024
5834145 L 3 M 59 SCI 441772696 59 LE CATEAU CAMBRESIS 0107 RUE DE LANDRECIES AE 1024
5834146 L 3 M 59 SCI 441772696 59 LE CATEAU CAMBRESIS 0107 RUE DE LANDRECIES AE 1024
5834152 SCI PAUL DUCATTEAU 59 SCI 753804574 59 LE CATEAU CAMBRESIS 0064 RUE DE LANDRECIES AH 0048
5834153 ENEDIS 59 SA 444608442 59 LE CATEAU CAMBRESIS 0068 RUE DE LANDRECIES AH 0048
5834154 DE LA CRESSONNIERE 59 SCI 415105451 59 LE CATEAU CAMBRESIS 0076 RUE DE LANDRECIES AH 0053
5834155 DE LA CRESSONNIERE 59 SCI 415105451 59 LE CATEAU CAMBRESIS 0076 RUE DE LANDRECIES AH 0053
5834156 DE LA CRESSONNIERE 59 SCI 415105451 59 LE CATEAU CAMBRESIS 0078 RUE DE LANDRECIES AH 0053
5834161 FRACAMAPA 59 SCI 528838618 59 LE CATEAU CAMBRESIS 0117 RUE DE LANDRECIES AH 0172

 

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.