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 59139 CAUDRY CHAMP MOBY found 16 results

# Company Address REF Geotag
12054045 CENTRE COMMUNAL DACTION SOCIALE DE LA COMMUNE DE LIGNY EN C 265903492
@Company
@Persons		 59139 CAUDRY CHAMP MOBY Department: 59
Parcel Code: 59139000ZD0007
Surface: 10500
Location: Zoom
Google Maps: 50.110868, 3.395594
12054046 ASS FONCIERE DU REMEMBREMENT DE LIGNY HAUCOURT U22258174
@Company
@Persons		 59139 CAUDRY CHAMP MOBY Department: 59
Parcel Code: 59139000ZD0015
Surface: 2150
Location: Zoom
Google Maps: 50.109765, 3.398289
12054047 COMMUNE DE CAUDRY COM 215901398
@Company
@Persons		 59139 CAUDRY CHAMP MOBY Department: 59
Parcel Code: 59139000ZD0020
Surface: 11150
Location: Zoom
Google Maps: 50.111178, 3.400143
12054048 SAINTHIBAT 18 SAS 842596603
@Company
@Persons		 59139 CAUDRY CHAMP MOBY Department: 59
Parcel Code: 59139000ZD0021
Surface: 2960
Location: Zoom
Google Maps: 50.110038, 3.400484
12054049 SAINTHIBAT 18 SAS 842596603
@Company
@Persons		 59139 CAUDRY CHAMP MOBY Department: 59
Parcel Code: 59139000ZD0022
Surface: 870
Location: Zoom
Google Maps: 50.109863, 3.400027
12054050 SAINTHIBAT 18 SAS 842596603
@Company
@Persons		 59139 CAUDRY CHAMP MOBY Department: 59
Parcel Code: 59139000ZD0022
Surface: 870
Location: Zoom
Google Maps: 50.109863, 3.400027
12054051 COMMUNE DE CAUDRY COM 215901398
@Company
@Persons		 59139 CAUDRY CHAMP MOBY Department: 59
Parcel Code: 59139000ZD0032
Surface: 3484
Location: Zoom
Google Maps: 50.112010, 3.399706
12054052 COMMUNE DE CAUDRY COM 215901398
@Company
@Persons		 59139 CAUDRY CHAMP MOBY Department: 59
Parcel Code: 59139000ZD0048
Surface: 2073
Location: Zoom
Google Maps: 50.112298, 3.398778
12054053 COMMUNE DE CAUDRY COM 215901398
@Company
@Persons		 59139 CAUDRY CHAMP MOBY Department: 59
Parcel Code: 59139000ZD0073
Surface: 3354
Location: Zoom
Google Maps: 50.111239, 3.401892
12054054 COMMUNE DE CAUDRY COM 215901398
@Company
@Persons		 59139 CAUDRY CHAMP MOBY Department: 59
Parcel Code: 59139000ZD0076
Surface: 1576
Location: Zoom
Google Maps: 50.111504, 3.400789
12054055 COMMUNE DE CAUDRY COM 215901398
@Company
@Persons		 59139 CAUDRY CHAMP MOBY Department: 59
Parcel Code: 59139000ZD0088
Surface: 20
Location: Zoom
Google Maps: 50.112049, 3.401286
12054056 COMMUNE DE CAUDRY COM 215901398
@Company
@Persons		 59139 CAUDRY CHAMP MOBY Department: 59
Parcel Code: 59139000ZD0090
Surface: 253
Location: Zoom
Google Maps: 50.111066, 3.400458
12054057 COMMUNE DE CAUDRY COM 215901398
@Company
@Persons		 59139 CAUDRY CHAMP MOBY Department: 59
Parcel Code: 59139000ZD0095
Surface: 525
Location: Zoom
Google Maps: 50.111555, 3.400195
12054058 COMMUNE DE CAUDRY COM 215901398
@Company
@Persons		 59139 CAUDRY CHAMP MOBY Department: 59
Parcel Code: 59139000ZD0099
Surface: 79
Location: Zoom
Google Maps: 50.111151, 3.401303
12054059 COMMUNE DE CAUDRY COM 215901398
@Company
@Persons		 59139 CAUDRY CHAMP MOBY Department: 59
Parcel Code: 59139000ZD0104
Surface: 50
Location: Zoom
Google Maps: 50.112012, 3.401480
12054060 COMMUNE DE CAUDRY COM 215901398
@Company
@Persons		 59139 CAUDRY CHAMP MOBY Department: 59
Parcel Code: 59139000ZD0107
Surface: 888
Location: Zoom
Google Maps: 50.110569, 3.401245

 

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.