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 59622 VILLERS-EN-CAUCHIES RUE DE CAMBRAI found 17 results

# Company Address REF Geotag
12174977 DIOCESAINE DE CAMBRAI ARCHEVECHE ASS 783542970
@Company
@Persons		 59622 VILLERS-EN-CAUCHIES 9019, RUE DE VERDUN Department: 59
Parcel Code: 596220000B0865
Surface: 103
Location: Zoom
Google Maps: 50.223023, 3.404015
12175006 COMMUNE DE VILLERS EN CAUCHIES COM 215906223
@Company
@Persons		 59622 VILLERS-EN-CAUCHIES RUE DE CAMBRAI Department: 59
Parcel Code: 596220000D0331
Surface: 17
Location: Zoom
Google Maps: 50.225459, 3.399910
12175013 DES VIGNES SCI 352391858
@Company
@Persons		 59622 VILLERS-EN-CAUCHIES 0040, RUE DE CAMBRAI Department: 59
Parcel Code: 596220000D0386
Surface: 311
Location: Zoom
Google Maps: 50.224701, 3.398198
12175014 TERNOVEO SAS 301521928
@Company
@Persons		 59622 VILLERS-EN-CAUCHIES 0086, RUE DE CAMBRAI Department: 59
Parcel Code: 596220000D0441
Surface: 447
Location: Zoom
Google Maps: 50.223665, 3.395698
12175015 TERNOVEO SAS 301521928
@Company
@Persons		 59622 VILLERS-EN-CAUCHIES RUE DE CAMBRAI Department: 59
Parcel Code: 596220000D0442
Surface: 943
Location: Zoom
Google Maps: 50.224339, 3.395343
12175017 SCI DU VILLAGE SUD SCI 823692801
@Company
@Persons		 59622 VILLERS-EN-CAUCHIES RUE DE CAMBRAI Department: 59
Parcel Code: 596220000D0527
Surface: 687
Location: Zoom
Google Maps: 50.224300, 3.400161
12175018 SCI DU VILLAGE SUD SCI 823692801
@Company
@Persons		 59622 VILLERS-EN-CAUCHIES RUE DE CAMBRAI Department: 59
Parcel Code: 596220000D0527
Surface: 687
Location: Zoom
Google Maps: 50.224300, 3.400161
12175019 SCI DU VILLAGE SUD SCI 823692801
@Company
@Persons		 59622 VILLERS-EN-CAUCHIES 0021, RUE DE CAMBRAI Department: 59
Parcel Code: 596220000D0528
Surface: 376
Location: Zoom
Google Maps: 50.224436, 3.400128
12175020 COMMUNE DE VILLERS EN CAUCHIES COM 215906223
@Company
@Persons		 59622 VILLERS-EN-CAUCHIES RUE DE CAMBRAI Department: 59
Parcel Code: 596220000D0537
Surface: 18
Location: Zoom
Google Maps: 50.224195, 3.400958
12175021 COMMUNE DE VILLERS EN CAUCHIES COM 215906223
@Company
@Persons		 59622 VILLERS-EN-CAUCHIES RUE DE CAMBRAI Department: 59
Parcel Code: 596220000D0538
Surface: 4735
Location: Zoom
Google Maps: 50.224323, 3.401125
12175028 ENEDIS SA 444608442
@Company
@Persons		 59622 VILLERS-EN-CAUCHIES 9014, RUE DE CAMBRAI Department: 59
Parcel Code: 596220000D0689
Surface: 9
Location: Zoom
Google Maps: 50.224311, 3.398321
12175029 ENEDIS SA 444608442
@Company
@Persons		 59622 VILLERS-EN-CAUCHIES 9014, RUE DE CAMBRAI Department: 59
Parcel Code: 596220000D0689
Surface: 9
Location: Zoom
Google Maps: 50.224311, 3.398321
12175032 COMMUNE DE VILLERS EN CAUCHIES COM 215906223
@Company
@Persons		 59622 VILLERS-EN-CAUCHIES 0013, RUE DE CAMBRAI Department: 59
Parcel Code: 596220000D0713
Surface: 2532
Location: Zoom
Google Maps: 50.224661, 3.401190
12175042 TERNOVEO SAS 301521928
@Company
@Persons		 59622 VILLERS-EN-CAUCHIES RUE DE CAMBRAI Department: 59
Parcel Code: 596220000D0799
Surface: 7554
Location: Zoom
Google Maps: 50.224018, 3.394901
12175065 SOCIETE CIVILE IMMOBILIERE VMD SCI 538132556
@Company
@Persons		 59622 VILLERS-EN-CAUCHIES RUE DE CAMBRAI Department: 59
Parcel Code: 596220000D0999
Surface: 65
Location: Zoom
Google Maps: 50.224425, 3.398711
12175097 SC MARVIC SC 790352926
@Company
@Persons		 59622 VILLERS-EN-CAUCHIES 0096, RUE DE CAMBRAI Department: 59
Parcel Code: 59622000ZP0101
Surface: 2052
Location: Zoom
Google Maps: 50.223350, 3.393215
12175098 SC MARVIC SC 790352926
@Company
@Persons		 59622 VILLERS-EN-CAUCHIES 0096, RUE DE CAMBRAI Department: 59
Parcel Code: 59622000ZP0101
Surface: 2052
Location: Zoom
Google Maps: 50.223350, 3.393215

 

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.