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 WALINCOURT SELVIGNY RUE DE CAMBRAI found 43 results

# Company Address REF Cadastre
5889890 HLM L AVESNOISE 59 SA 446320285 59 WALINCOURT SELVIGNY 0004 RUE DE CAMBRAI B 0303
5889891 HLM L AVESNOISE 59 SA 446320285 59 WALINCOURT SELVIGNY 0006 RUE DE CAMBRAI B 0303
5889892 HLM L AVESNOISE 59 SA 446320285 59 WALINCOURT SELVIGNY 0006 RUE DE CAMBRAI B 0303
5889893 HLM L AVESNOISE 59 SA 446320285 59 WALINCOURT SELVIGNY 0004 RUE DE CAMBRAI B 0303
5889894 HLM L AVESNOISE 59 SA 446320285 59 WALINCOURT SELVIGNY 0004 RUE DE CAMBRAI B 0303
5889895 SCI DU 2 RUE DE CAMBRAI 59 SCI 517543666 59 WALINCOURT SELVIGNY 0002 RUE DE CAMBRAI B 0304
5889896 SCI DU 2 RUE DE CAMBRAI 59 SCI 517543666 59 WALINCOURT SELVIGNY 0002 RUE DE CAMBRAI B 0315
5889897 SCI DU 2 RUE DE CAMBRAI 59 SCI 517543666 59 WALINCOURT SELVIGNY 0002 RUE DE CAMBRAI B 0315
5889898 SCI DU 2 RUE DE CAMBRAI 59 SCI 517543666 59 WALINCOURT SELVIGNY 0002 RUE DE CAMBRAI B 0315
5889899 SCI DU 2 RUE DE CAMBRAI 59 SCI 517543666 59 WALINCOURT SELVIGNY 0002 RUE DE CAMBRAI B 0315
5889900 SCI DU 2 RUE DE CAMBRAI 59 SCI 517543666 59 WALINCOURT SELVIGNY 0002 RUE DE CAMBRAI B 0315
5889901 SCI DU 2 RUE DE CAMBRAI 59 SCI 517543666 59 WALINCOURT SELVIGNY 0002 RUE DE CAMBRAI B 0315
5889902 SCI DU 2 RUE DE CAMBRAI 59 SCI 517543666 59 WALINCOURT SELVIGNY 0002 RUE DE CAMBRAI B 0315
5889903 SCI DU 2 RUE DE CAMBRAI 59 SCI 517543666 59 WALINCOURT SELVIGNY 0002 RUE DE CAMBRAI B 0315
5889904 SCI DU 2 RUE DE CAMBRAI 59 SCI 517543666 59 WALINCOURT SELVIGNY 0002 RUE DE CAMBRAI B 0315
5889905 SCI DU 2 RUE DE CAMBRAI 59 SCI 517543666 59 WALINCOURT SELVIGNY 0002 RUE DE CAMBRAI B 0315
5889906 SCI DU 2 RUE DE CAMBRAI 59 SCI 517543666 59 WALINCOURT SELVIGNY 0002 RUE DE CAMBRAI B 0315
5889909 SAINT MEDARD 59 SCI 480742857 59 WALINCOURT SELVIGNY 0037 RUE DE CAMBRAI B 0394
5889958 SCI LE LION DARGENT 59 SCI 812253862 59 WALINCOURT SELVIGNY 0007 RUE DE CAMBRAI B 1775
5889959 SCI LE LION DARGENT 59 SCI 812253862 59 WALINCOURT SELVIGNY 0007 RUE DE CAMBRAI B 1775
5889960 SCI LE LION DARGENT 59 SCI 812253862 59 WALINCOURT SELVIGNY 0007 RUE DE CAMBRAI B 1776
5889961 SCI LE LION DARGENT 59 SCI 812253862 59 WALINCOURT SELVIGNY 0007 RUE DE CAMBRAI B 1777
5889962 SCI LE LION DARGENT 59 SCI 812253862 59 WALINCOURT SELVIGNY 0007 RUE DE CAMBRAI B 1777
5889963 SCI LE LION DARGENT 59 SCI 812253862 59 WALINCOURT SELVIGNY 0007 RUE DE CAMBRAI B 1777
5889964 SCI LE LION DARGENT 59 SCI 812253862 59 WALINCOURT SELVIGNY 0007 RUE DE CAMBRAI B 1777
5889965 SCI LE LION DARGENT 59 SCI 812253862 59 WALINCOURT SELVIGNY 0007 RUE DE CAMBRAI B 1778
5889966 SCI LE LION DARGENT 59 SCI 812253862 59 WALINCOURT SELVIGNY 0007 RUE DE CAMBRAI B 1778
5889967 SCI LE LION DARGENT 59 SCI 812253862 59 WALINCOURT SELVIGNY 0007 RUE DE CAMBRAI B 1778
5889968 SCI LE LION DARGENT 59 SCI 812253862 59 WALINCOURT SELVIGNY 0007 RUE DE CAMBRAI B 1778
5889969 SCI LE LION DARGENT 59 SCI 812253862 59 WALINCOURT SELVIGNY 0007 RUE DE CAMBRAI B 1779
5889970 SCI LE LION DARGENT 59 SCI 812253862 59 WALINCOURT SELVIGNY 0007 RUE DE CAMBRAI B 1779
5889971 SCI LE LION DARGENT 59 SCI 812253862 59 WALINCOURT SELVIGNY 0007 RUE DE CAMBRAI B 1779
5889972 SCI LE LION DARGENT 59 SCI 812253862 59 WALINCOURT SELVIGNY 0007 RUE DE CAMBRAI B 1779
5889973 SCI LE LION DARGENT 59 SCI 812253862 59 WALINCOURT SELVIGNY 0007 RUE DE CAMBRAI B 1779
5889984 GRTGAZ 59 SA 440117620 59 WALINCOURT SELVIGNY 9001 RUE DE CAMBRAI ZH 0166
5889985 CAMBRES FORMATION DEVELOPP CULTURE 59 ASS 507696862 59 WALINCOURT SELVIGNY 9008 RUE DE CAMBRAI ZI 0051
5889986 CAMBRES FORMATION DEVELOPP CULTURE 59 ASS 507696862 59 WALINCOURT SELVIGNY 9010 RUE DE CAMBRAI ZI 0053
5889987 CAMBRES FORMATION DEVELOPP CULTURE 59 ASS 507696862 59 WALINCOURT SELVIGNY 9012 RUE DE CAMBRAI ZI 0055
5889988 CLOS DE HURLEVENT 59 SCI 799355771 59 WALINCOURT SELVIGNY 0075 RUE DE CAMBRAI ZI 0065
5889989 CLOS DE HURLEVENT 59 SCI 799355771 59 WALINCOURT SELVIGNY 0075 RUE DE CAMBRAI ZI 0065
5889991 ASS POUR LA CREATION ET LA COORDINATION D EQUIPEMENT MEDICOS 59 ASS 411583784 59 WALINCOURT SELVIGNY 9015 RUE DE CAMBRAI ZI 0125
5889992 ASS POUR LA CREATION ET LA COORDINATION D EQUIPEMENT MEDICOS 59 ASS 411583784 59 WALINCOURT SELVIGNY 9015 RUE DE CAMBRAI ZI 0125
5889994 SA FERNAND LEVEAUX 59 SAS 302431788 59 WALINCOURT SELVIGNY 0078 RUE DE CAMBRAI ZK 0056

 

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.