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 CITE NEGRIER found 12 results

# Company Address REF Geotag
12051929 COMMUNE DE CAUDRY COM 215901398
@Company
@Persons
59139 CAUDRY CITE NEGRIER Department: 59
Parcel Code: 59139000AI0012
Surface: 4176
Location: Zoom
Google Maps: 50.130178, 3.422449
12051934 COMMUNE DE CAUDRY COM 215901398
@Company
@Persons
59139 CAUDRY CITE NEGRIER Department: 59
Parcel Code: 59139000AI0051
Surface: 9876
Location: Zoom
Google Maps: 50.127483, 3.422592
12051935 COMMUNE DE CAUDRY COM 215901398
@Company
@Persons
59139 CAUDRY CITE NEGRIER Department: 59
Parcel Code: 59139000AI0059
Surface: 135
Location: Zoom
Google Maps: 50.126953, 3.422608
12051941 CIE DES CHEMINS DE FER DU CAMBRESIS SA 685722548
@Company
@Persons
59139 CAUDRY CITE NEGRIER Department: 59
Parcel Code: 59139000AI0233
Surface: 306
Location: Zoom
Google Maps: 50.128141, 3.416687
12051953 CIE DES CHEMINS DE FER DU CAMBRESIS SA 685722548
@Company
@Persons
59139 CAUDRY CITE NEGRIER Department: 59
Parcel Code: 59139000AI0362
Surface: 611
Location: Zoom
Google Maps: 50.128214, 3.416261
12051954 CIE DES CHEMINS DE FER DU CAMBRESIS SA 685722548
@Company
@Persons
59139 CAUDRY CITE NEGRIER Department: 59
Parcel Code: 59139000AI0363
Surface: 310
Location: Zoom
Google Maps: 50.128156, 3.416524
12051959 COMMUNE DE CAUDRY COM 215901398
@Company
@Persons
59139 CAUDRY CITE NEGRIER Department: 59
Parcel Code: 59139000AI0385
Surface: 2220
Location: Zoom
Google Maps: 50.129583, 3.422386
12051960 COMMUNE DE CAUDRY COM 215901398
@Company
@Persons
59139 CAUDRY CITE NEGRIER Department: 59
Parcel Code: 59139000AI0401
Surface: 105
Location: Zoom
Google Maps: 50.127615, 3.423973
12051962 COMMUNE DE CAUDRY COM 215901398
@Company
@Persons
59139 CAUDRY CITE NEGRIER Department: 59
Parcel Code: 59139000AI0446
Surface: 2512
Location: Zoom
Google Maps: 50.127016, 3.418606
12051995 DANOLIV SCI 493620678
@Company
@Persons
59139 CAUDRY CITE NEGRIER Department: 59
Parcel Code: 59139000AI0562
Surface: 3352
Location: Zoom
Google Maps: 50.129807, 3.423144
12051996 DANOLIV SCI 493620678
@Company
@Persons
59139 CAUDRY CITE NEGRIER Department: 59
Parcel Code: 59139000AI0563
Surface: 3324
Location: Zoom
Google Maps: 50.129882, 3.423670
12051997 DANOLIV SCI 493620678
@Company
@Persons
59139 CAUDRY CITE NEGRIER Department: 59
Parcel Code: 59139000AI0564
Surface: 3337
Location: Zoom
Google Maps: 50.129733, 3.423991

 

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.