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 42 ROANNE 0010 found 119 results

# Company Address REF Cadastre
7857440 ALICE MARTIN 42 SCI 351165352 42 ROANNE 0010 RUE ALSACE LORRAINE AB 0036
7857441 ALICE MARTIN 42 SCI 351165352 42 ROANNE 0010 RUE ALSACE LORRAINE AB 0036
7857542 PATRIGA 42 SCI 402958003 42 ROANNE 0010 PL DES PROMENADES POPULLE AB 0177
7857570 LE LION DOR 42 SCI 424623734 42 ROANNE 0010 RUE BAYARD AB 0206
7857622 SCI GAVAZZI MARCHAND 42 SCI 491947610 42 ROANNE 0010 RUE JEAN PUY AB 0300
7857632 MARCO 42 SCI 419579420 42 ROANNE 0010 RUE EMILE NOIROT AB 0327
7857774 SCI PIERO 42 SCI 825074818 42 ROANNE 0010 RUE BEAULIEU AB 0522
7857775 SCI PIERO 42 SCI 825074818 42 ROANNE 0010 RUE BEAULIEU AB 0522
7857776 SCI PIERO 42 SCI 825074818 42 ROANNE 0010 RUE BEAULIEU AB 0522
7857777 SCI REPUBLIK 42 SCI 824093207 42 ROANNE 0010 CRS DE LA REPUBLIQUE AB 0531
7857839 SCI BESSON TRANSPORTS 42 SCI U23278016 42 ROANNE 0010 RUE DU MOULIN PAILLASSON AC 0087
7858177 ENEDIS 42 SA 444608442 42 ROANNE 0010 RUE MOZART AD 0242
7858205 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0010 RUE SEGUIN AD 0397
7858249 COOMANS 42 SARL 301393864 42 ROANNE 0010 RUE DENIS PAPIN AD 0507
7858254 APY 42 SCI 344996780 42 ROANNE 0010 RUE CHARLES LOUIS PICAUD AE 0040
7858255 APY 42 SCI 344996780 42 ROANNE 0010 RUE CHARLES LOUIS PICAUD AE 0040
7858256 APY 42 SCI 344996780 42 ROANNE 0010 RUE CHARLES LOUIS PICAUD AE 0040
7858257 APY 42 SCI 344996780 42 ROANNE 0010 RUE CHARLES LOUIS PICAUD AE 0040
7858258 APY 42 SCI 344996780 42 ROANNE 0010 RUE CHARLES LOUIS PICAUD AE 0040
7858370 SCI CARNOT 10 42 SCI 531870178 42 ROANNE 0010 AV CARNOT AE 0198
7858371 SCI CARNOT 10 42 SCI 531870178 42 ROANNE 0010 AV CARNOT AE 0198
7858466 ASSOC DIOCESAINE DE LYON 42 ASS 313401093 42 ROANNE 0010 RUE DE LA CHARITE AE 0391
7858467 ASSOC DIOCESAINE DE LYON 42 ASS 313401093 42 ROANNE 0010 RUE DE LA CHARITE AE 0391
7858863 SCI LAS DE COEUR 42 SCI 811946177 42 ROANNE 0010 RUE DE BOURGOGNE AI 0110
7858864 SCI CAP INVEST 42 SCI 449746007 42 ROANNE 0010 RUE DE BOURGOGNE AI 0110
7859006 AS INVEST SCI 42 SCI 498214725 42 ROANNE 0010 BD BERNARD PALISSY AI 0178
7859016 DIDEROT 10 RES ROQUEBRUNE COP 42 U23260702 42 ROANNE 0010 RUE DIDEROT AI 0191
7859430 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0010 RUE CHARBILLOT AK 0025
7859488 SYNDICAT DES COPROPRIETAIRES DU 10 QUAI DU COMMANDANT FOURCA 42 SYCO U28938963 42 ROANNE 0010 QUAI COMMANDANT DE FOURCAULT AK 0103
7859611 OPHEOR 42 EPA 344279633 42 ROANNE 0010 RUE DES CHARPENTIERS AK 0232
7859612 OPHEOR 42 EPA 344279633 42 ROANNE 0010 RUE DES CHARPENTIERS AK 0232
7859613 OPHEOR 42 EPA 344279633 42 ROANNE 0010 RUE DES CHARPENTIERS AK 0232
7859614 OPHEOR 42 EPA 344279633 42 ROANNE 0010 RUE DES CHARPENTIERS AK 0232
7859615 OPHEOR 42 EPA 344279633 42 ROANNE 0010 RUE DES CHARPENTIERS AK 0232
7859616 OPHEOR 42 EPA 344279633 42 ROANNE 0010 RUE DES CHARPENTIERS AK 0232
7859617 OPHEOR 42 EPA 344279633 42 ROANNE 0010 RUE DES CHARPENTIERS AK 0232
7859657 SCI CYBALI 77 42 SCI 827441866 42 ROANNE 0010 PL GEORGES CLEMENCEAU AL 0048
7859658 SCI CYBALI 77 42 SCI 827441866 42 ROANNE 0010 PL GEORGES CLEMENCEAU AL 0048
7859659 SCI CYBALI 77 42 SCI 827441866 42 ROANNE 0010 PL GEORGES CLEMENCEAU AL 0048
7859729 MARANNE 42 SCI 338246440 42 ROANNE 0010 RUE MARECHAL FOCH AL 0169
7859730 MARANNE 42 SCI 338246440 42 ROANNE 0010 RUE MARECHAL FOCH AL 0169
7859731 MARANNE 42 SCI 338246440 42 ROANNE 0010 RUE MARECHAL FOCH AL 0169
7859914 CPMC 42 SCI 413951849 42 ROANNE 0010 RUE BOURGNEUF AL 0380
7859915 GOTTE IMMOBILIER EURL 42 SARL 490124500 42 ROANNE 0010 RUE BOURGNEUF AL 0380
7859941 10 12 RUE DE CADORE 42 SCI 480712082 42 ROANNE 0010 RUE DE CADORE AL 0399
7859950 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0010 RUE JEAN JAURES AL 0434
7860301 MYRIAM 42 SCI 394654297 42 ROANNE 0010 RUE BENOIT MALON AM 0030
7860373 JC2P 42 SCI 817764863 42 ROANNE 0010 RUE CENTRALE AM 0120
7860374 JC2P 42 SCI 817764863 42 ROANNE 0010 RUE CENTRALE AM 0120
7861572 SOLEIADOU 42 SCI 481149656 42 ROANNE 0010 RUE DE VILLEMONTAIS AS 0077
7861573 SOLEIADOU 42 SCI 481149656 42 ROANNE 0010 RUE DE VILLEMONTAIS AS 0077
7861714 SCI CLERMONT-SAMPAIX 42 SCI 821916194 42 ROANNE 0010 RUE DE CLERMONT AT 0084
7861715 SEILLIER 42 SCI 409697646 42 ROANNE 0010 RUE DE CLERMONT AT 0084
7861716 SEILLIER 42 SCI 409697646 42 ROANNE 0010 RUE DE CLERMONT AT 0084
7861815 OPHEOR 42 EPA 344279633 42 ROANNE 0010 RUE JACQUES GOUGENOT AT 0552
7861816 OPHEOR 42 EPA 344279633 42 ROANNE 0010 RUE JACQUES GOUGENOT AT 0552
7862023 SCI A G 42 SCI 812686012 42 ROANNE 0010 RUE GEORGES PLASSE AW 0109
7862040 TE2C 42 SCI 812736478 42 ROANNE 0010 IMP COTTON AW 0143
7862177 ENEDIS 42 SA 444608442 42 ROANNE 0010 PL VICTOR HUGO AX 0328
7862402 LE SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE BAVERCO 2 SIS 42 SYCO U23400035 42 ROANNE 0010 RUE RASPAIL AX 1144
7862449 SCI DU 10 B RUE DE LA MURE 2019 42 SCI 878386002 42 ROANNE 0010 RUE DE LA MURE AX 1353
7862457 SCI LA CHAMBONIE 42 SCI 529941460 42 ROANNE 0010 RUE BABEUF AY 0177
7862643 OPHEOR 42 EPA 344279633 42 ROANNE 0010 AV DU GRAND MARAIS AY 0572
7862644 OPHEOR 42 EPA 344279633 42 ROANNE 0010 AV DU GRAND MARAIS AY 0572
7862645 OPHEOR 42 EPA 344279633 42 ROANNE 0010 AV DU GRAND MARAIS AY 0572
7862646 OPHEOR 42 EPA 344279633 42 ROANNE 0010 AV DU GRAND MARAIS AY 0572
7862647 OPHEOR 42 EPA 344279633 42 ROANNE 0010 AV DU GRAND MARAIS AY 0572
7862648 OPHEOR 42 EPA 344279633 42 ROANNE 0010 AV DU GRAND MARAIS AY 0572
7862777 SYND DES COP RES FLORENTIN 10 BD BARON MARAIS 42 U23753314 42 ROANNE 0010 BD BARON DU MARAIS AZ 0089
7862778 SYND DES COP RES FLORENTIN 10 BD BARON MARAIS 42 U23753314 42 ROANNE 0010 BD BARON DU MARAIS AZ 0089
7862779 SYND DES COP RES FLORENTIN 10 BD BARON MARAIS 42 U23753314 42 ROANNE 0010 BD BARON DU MARAIS AZ 0089
7862780 SYND DES COP RES FLORENTIN 10 BD BARON MARAIS 42 U23753314 42 ROANNE 0010 BD BARON DU MARAIS AZ 0089
7862781 SYND DES COP RES FLORENTIN 10 BD BARON MARAIS 42 U23753314 42 ROANNE 0010 BD BARON DU MARAIS AZ 0089
7862782 SCI CAP INVEST 42 SCI 449746007 42 ROANNE 0010 BD BARON DU MARAIS AZ 0089
7862783 SCI JAL 42 SCI 823928726 42 ROANNE 0010 BD BARON DU MARAIS AZ 0089
7862784 GERBAY SA 42 SAS 407180322 42 ROANNE 0010 BD BARON DU MARAIS AZ 0089
7863017 SCI GEFREPHI 42 SCI 500046446 42 ROANNE 0145 RUE ALBERT THOMAS BC 0010
7863377 ENEDIS 42 SA 444608442 42 ROANNE 0010 RUE CHARLES PEGUY BD 0237
7863723 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0010 BD MAL JOFFRE BN 0113
7863730 AVENUE DE LA MARNE 42 SCI 784156382 42 ROANNE 0010 RUE DES ARTISANS BO 0020
7863880 OPHEOR 42 EPA 344279633 42 ROANNE 0010 ALL DE VAUQUOIS BP 0303
7863920 SCI GAVAZZI MARCHAND 42 SCI 491947610 42 ROANNE 0010 AV CENTRALE BR 0193
7863921 SCI GAVAZZI MARCHAND 42 SCI 491947610 42 ROANNE 0010 AV CENTRALE BR 0193
7863922 SCI GAVAZZI MARCHAND 42 SCI 491947610 42 ROANNE 0010 AV CENTRALE BR 0193
7863923 SCI GAVAZZI MARCHAND 42 SCI 491947610 42 ROANNE 0010 AV CENTRALE BR 0193
7863924 SCI GAVAZZI MARCHAND 42 SCI 491947610 42 ROANNE 0010 AV CENTRALE BR 0193
7863925 SCI GAVAZZI MARCHAND 42 SCI 491947610 42 ROANNE 0010 AV CENTRALE BR 0193
7863926 SCI GAVAZZI MARCHAND 42 SCI 491947610 42 ROANNE 0010 AV CENTRALE BR 0193
7863927 SCI GAVAZZI MARCHAND 42 SCI 491947610 42 ROANNE 0010 AV CENTRALE BR 0193
7863928 IMMOZAL 42 SARL 522820182 42 ROANNE 0010 AV CENTRALE BR 0193
7863929 SCI LES PLATANES 42 SCI U23292580 42 ROANNE 0010 AV CENTRALE BR 0193
7863930 SCI LES PLATANES 42 SCI U23292580 42 ROANNE 0010 AV CENTRALE BR 0193
7863931 SCI LES PLATANES 42 SCI U23292580 42 ROANNE 0010 AV CENTRALE BR 0193
7863932 SCI LES PLATANES 42 SCI U23292580 42 ROANNE 0010 AV CENTRALE BR 0193
7863933 SCI LES PLATANES 42 SCI U23292580 42 ROANNE 0010 AV CENTRALE BR 0193
7863934 SCI GAVAZZI MARCHAND 42 SCI 491947610 42 ROANNE 0010 AV CENTRALE BR 0193
7863935 SCI GAVAZZI MARCHAND 42 SCI 491947610 42 ROANNE 0010 AV CENTRALE BR 0193
7863936 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0010 AV CENTRALE BR 0193
7863937 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0010 AV CENTRALE BR 0193
7863938 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0010 AV CENTRALE BR 0193

 

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.