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 59606 VALENCIENNES RUE HENRI CAFFIAUX found 12 results

# Company Address REF Geotag
12166466 GDSA SA 325060762
@Company
@Persons		 59606 VALENCIENNES RUE HENRI CAFFIAUX Department: 59
Parcel Code: 59606000AK0140
Surface: 99
Location: Zoom
Google Maps: 50.353072, 3.514497
12166467 CAFFIAUX HP SC 528370810
@Company
@Persons		 59606 VALENCIENNES 0006, RUE HENRI CAFFIAUX Department: 59
Parcel Code: 59606000AK0143
Surface: 132
Location: Zoom
Google Maps: 50.353088, 3.515398
12166468 SCI DOMICILE FACILE LS SCI 490807559
@Company
@Persons		 59606 VALENCIENNES 0004, RUE HENRI CAFFIAUX Department: 59
Parcel Code: 59606000AK0144
Surface: 136
Location: Zoom
Google Maps: 50.353051, 3.515452
12166469 STELU SCI 443682208
@Company
@Persons		 59606 VALENCIENNES 0002, RUE HENRI CAFFIAUX Department: 59
Parcel Code: 59606000AK0145
Surface: 138
Location: Zoom
Google Maps: 50.353027, 3.515528
12166481 GDSA SA 325060762
@Company
@Persons		 59606 VALENCIENNES RUE HENRI CAFFIAUX Department: 59
Parcel Code: 59606000AK0181
Surface: 694
Location: Zoom
Google Maps: 50.353198, 3.515285
12166482 GDSA SA 325060762
@Company
@Persons		 59606 VALENCIENNES RUE HENRI CAFFIAUX Department: 59
Parcel Code: 59606000AK0182
Surface: 251
Location: Zoom
Google Maps: 50.353263, 3.515540
12166483 FONCIERE RENARD SCI 423437078
@Company
@Persons		 59606 VALENCIENNES 0010, RUE HENRI CAFFIAUX Department: 59
Parcel Code: 59606000AK0185
Surface: 96
Location: Zoom
Google Maps: 50.353055, 3.515233
12166484 GDSA SA 325060762
@Company
@Persons		 59606 VALENCIENNES RUE HENRI CAFFIAUX Department: 59
Parcel Code: 59606000AK0186
Surface: 10
Location: Zoom
Google Maps: 50.353135, 3.515260
12170735 FONCIERE SVH SARL 440310415
@Company
@Persons		 59606 VALENCIENNES 0011, RUE HENRI CAFFIAUX Department: 59
Parcel Code: 596060000W0458
Surface: 2649
Location: Zoom
Google Maps: 50.352703, 3.514253
12170736 COGESPRIM SAS 339576381
@Company
@Persons		 59606 VALENCIENNES 0007, RUE HENRI CAFFIAUX Department: 59
Parcel Code: 596060000W0459
Surface: 2331
Location: Zoom
Google Maps: 50.352566, 3.514971
12170739 COGESPRIM SAS 339576381
@Company
@Persons		 59606 VALENCIENNES RUE HENRI CAFFIAUX Department: 59
Parcel Code: 596060000W0462
Surface: 1921
Location: Zoom
Google Maps: 50.352079, 3.513703
12170740 COGESPRIM SAS 339576381
@Company
@Persons		 59606 VALENCIENNES 0009, RUE HENRI CAFFIAUX Department: 59
Parcel Code: 596060000W0463
Surface: 1074
Location: Zoom
Google Maps: 50.352364, 3.514415

 

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.