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 0016 B found 95 results

# Company Address REF Cadastre
7831309 STJR42 42 SCI 794845149 42 BALBIGNY 0016 RUE DE ROANNE AB 0057
7831310 STJR42 42 SCI 794845149 42 BALBIGNY 0016 RUE DE ROANNE AB 0057
7831311 STJR42 42 SCI 794845149 42 BALBIGNY 0016 RUE DE ROANNE AB 0057
7857582 BAKNI BENNEGENT 42 SCI 428995559 42 ROANNE 0016 RUE EMILE NOIROT AB 0228
7857583 BAKNI BENNEGENT 42 SCI 428995559 42 ROANNE 0016 RUE EMILE NOIROT AB 0228
7857718 SCI BUREAUX BRISON 42 SCI U23356226 42 ROANNE 0016 RUE BRISON AB 0474
7857719 VE CA FRE 42 SCI 341538155 42 ROANNE 0016 RUE BRISON AB 0474
7857773 VILLARDS IMMO 42 SCI 498444629 42 ROANNE 0016 RUE JOSEPH DECHELETTE AB 0521
7857844 DE FONTVAL 42 SCI 334336732 42 ROANNE 0016 IMP FONTVAL AC 0107
7858261 SCI SOLAR 42 SCI 532610748 42 ROANNE 0016 RUE DE LA CHARITE AE 0057
7858262 SCI SOLAR 42 SCI 532610748 42 ROANNE 0016 RUE DE LA CHARITE AE 0057
7858277 ST HABITAT ET COMMERCE 42 SCI 447878935 42 ROANNE 0016 RUE DES THERMES ROMAINS AE 0076
7858278 ST HABITAT ET COMMERCE 42 SCI 447878935 42 ROANNE 0016 RUE DES THERMES ROMAINS AE 0076
7858279 ST HABITAT ET COMMERCE 42 SCI 447878935 42 ROANNE 0016 RUE DES THERMES ROMAINS AE 0076
7858557 SCI HELLA 42 SCI 508792165 42 ROANNE 0016 BD DE BELGIQUE AH 0106
7858567 ENEDIS 42 SA 444608442 42 ROANNE 0016 RUE ALBERT THOMAS AH 0137
7858602 MAE IMMOBILIER 42 SCI 532560539 42 ROANNE 0016 PL DU CHAMP DE FOIRE AH 0229
7858656 SCI E X MARCHAND 42 SCI 539118265 42 ROANNE 0016 RUE ELISEE RECLUS AH 0308
7858812 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0016 RUE ALBERT THOMAS AH 0633
7858813 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0016 RUE ALBERT THOMAS AH 0633
7859012 HLM CITE NOUVELLE 42 SA 564501377 42 ROANNE 0016 RUE DE PROVENCE AI 0191
7859487 SCCV LES TERRASSES DU PORT 42 SCI 853609402 42 ROANNE 0016 QUAI DE L ILE AK 0101
7859671 SCI ESPACE SANTE ROANNE 42 SCI 824084776 42 ROANNE 0016 RUE ROGER SALENGRO AL 0083
7859672 SCI ESPACE SANTE ROANNE 42 SCI 824084776 42 ROANNE 0016 RUE ROGER SALENGRO AL 0083
7859673 SCI ESPACE SANTE ROANNE 42 SCI 824084776 42 ROANNE 0016 RUE ROGER SALENGRO AL 0083
7859674 SCI ESPACE SANTE ROANNE 42 SCI 824084776 42 ROANNE 0016 RUE ROGER SALENGRO AL 0083
7859841 LE HARAS 42 SCI 498998947 42 ROANNE 0016 PL DU MARCHE AL 0291
7859842 LE HARAS 42 SCI 498998947 42 ROANNE 0016 PL DU MARCHE AL 0291
7859844 PREIM EUROS 42 STE 753049261 42 ROANNE 0016 RUE CHARLES DE GAULLE AL 0293
7860127 SCI MORAJ 42 SCI 833520919 42 ROANNE 0016 RUE BOURGNEUF AL 0716
7860128 SCI MORAJ 42 SCI 833520919 42 ROANNE 0016 RUE BOURGNEUF AL 0716
7860137 OSTEO 42 SCI 428293245 42 ROANNE 0016 QUAI COMMANDANT LHERMINIER AL 0749
7860138 SCI L HERMINIER 42 SCI U23269393 42 ROANNE 0016 QUAI COMMANDANT LHERMINIER AL 0749
7860140 SCI BOUTON DOR 42 SCI 509574232 42 ROANNE 0016 QUAI COMMANDANT LHERMINIER AL 0749
7860298 BUGI 42 SCI 410708796 42 ROANNE 0016 RUE BENOIT MALON AM 0027
7860299 BUGI 42 SCI 410708796 42 ROANNE 0016 RUE BENOIT MALON AM 0027
7860367 S C PALOJO 42 SCI 524448883 42 ROANNE 0016 RUE CENTRALE AM 0117
7860368 S C PALOJO 42 SCI 524448883 42 ROANNE 0016 RUE CENTRALE AM 0117
7860428 SCI VIQA 42 SCI 800188104 42 ROANNE 0016 BD JULES FERRY AM 0271
7860429 SCI VIQA 42 SCI 800188104 42 ROANNE 0016 BD JULES FERRY AM 0271
7861179 ECVP 42 SCI 822348314 42 ROANNE 0016 IMP GERBAY AN 0654
7861180 ECVP 42 SCI 822348314 42 ROANNE 0016 IMP GERBAY AN 0656
7861181 ECVP 42 SCI 822348314 42 ROANNE 0016 IMP GERBAY AN 0656
7861182 ECVP 42 SCI 822348314 42 ROANNE 0016 IMP GERBAY AN 0656
7861183 ECVP 42 SCI 822348314 42 ROANNE 0016 IMP GERBAY AN 0656
7861201 OPHEOR 42 EPA 344279633 42 ROANNE 0016 PL GABRIEL PERI AN 0768
7861202 OPHEOR 42 EPA 344279633 42 ROANNE 0016 PL GABRIEL PERI AN 0768
7861278 ZANAE SOCIETE CIVILE 42 SC U23377757 42 ROANNE 0016 RUE ANTOINE CHAPERON AN 0912
7861439 OPHEOR 42 EPA 344279633 42 ROANNE 0016 ALL DES MARAICHERS AP 0305
7861771 LE CLAIR MONT 42 SCI 392627956 42 ROANNE 0016 RUE DE CLERMONT AT 0500
7861772 LE CLAIR MONT 42 SCI 392627956 42 ROANNE 0016 RUE DE CLERMONT AT 0500
7861773 LE CLAIR MONT 42 SCI 392627956 42 ROANNE 0016 RUE DE CLERMONT AT 0500
7861774 LE CLAIR MONT 42 SCI 392627956 42 ROANNE 0016 RUE DE CLERMONT AT 0500
7861775 LE CLAIR MONT 42 SCI 392627956 42 ROANNE 0016 RUE DE CLERMONT AT 0500
7861776 LE CLAIR MONT 42 SCI 392627956 42 ROANNE 0016 RUE DE CLERMONT AT 0500
7861823 OPHEOR 42 EPA 344279633 42 ROANNE 0016 RUE JACQUES GOUGENOT AT 0555
7861824 OPHEOR 42 EPA 344279633 42 ROANNE 0016 RUE JACQUES GOUGENOT AT 0555
7861825 ROBIN COOPERATION 42 SCI 420532293 42 ROANNE 0016 RUE DE LA COOPERATION AT 0556
7861826 OPHEOR 42 EPA 344279633 42 ROANNE 0016 RUE DE LA COOPERATION AT 0556
7861914 OPHEOR 42 EPA 344279633 42 ROANNE 0016 RUE JACQUELINE BUSSERY AV 0233
7862288 OPHEOR 42 EPA 344279633 42 ROANNE 0016 RUE RASPAIL AX 0718
7862300 ASS SAINTE ANNE 42 ASS U23269213 42 ROANNE 0016 PL BERTHELOT AX 0729
7862301 ASS SAINTE ANNE 42 ASS U23269213 42 ROANNE 0016 PL BERTHELOT AX 0729
7862308 SCI MULSANT 16 42 SCI 415089507 42 ROANNE 0016 RUE MULSANT AX 0790
7862309 SCI MULSANT 16 42 SCI 415089507 42 ROANNE 0016 RUE MULSANT AX 0790
7862465 ENEDIS 42 SA 444608442 42 ROANNE 0016 RUE PASCAL AY 0277
7862662 OPHEOR 42 EPA 344279633 42 ROANNE 0016 AV DU GRAND MARAIS AY 0572
7862663 OPHEOR 42 EPA 344279633 42 ROANNE 0016 AV DU GRAND MARAIS AY 0572
7862664 OPHEOR 42 EPA 344279633 42 ROANNE 0016 AV DU GRAND MARAIS AY 0572
7862665 OPHEOR 42 EPA 344279633 42 ROANNE 0016 AV DU GRAND MARAIS AY 0572
7862666 OPHEOR 42 EPA 344279633 42 ROANNE 0016 AV DU GRAND MARAIS AY 0572
7862667 OPHEOR 42 EPA 344279633 42 ROANNE 0016 AV DU GRAND MARAIS AY 0572
7862668 OPHEOR 42 EPA 344279633 42 ROANNE 0016 AV DU GRAND MARAIS AY 0572
7862669 OPHEOR 42 EPA 344279633 42 ROANNE 0016 AV DU GRAND MARAIS AY 0572
7862686 OPHEOR 42 EPA 344279633 42 ROANNE 0016 RUE PABLO NERUDA AY 0574
7862687 OPHEOR 42 EPA 344279633 42 ROANNE 0016 RUE PABLO NERUDA AY 0574
7862688 OPHEOR 42 EPA 344279633 42 ROANNE 0016 RUE PABLO NERUDA AY 0574
7862689 OPHEOR 42 EPA 344279633 42 ROANNE 0016 RUE PABLO NERUDA AY 0574
7862690 OPHEOR 42 EPA 344279633 42 ROANNE 0016 RUE PABLO NERUDA AY 0574
7862691 OPHEOR 42 EPA 344279633 42 ROANNE 0016 RUE PABLO NERUDA AY 0574
7862692 OPHEOR 42 EPA 344279633 42 ROANNE 0016 RUE PABLO NERUDA AY 0574
7862924 SCI I D B 42 SCI U23366073 42 ROANNE 0016 RUE FRANCOIS POUTIGNAT AZ 0575
7863036 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0016 BD DU CIMETIERE BC 0130
7863594 INVESTIM 42 SCI 384570339 42 ROANNE 0001 BD DE LA LIBERTE BI 0016
7863608 ENEDIS 42 SA 444608442 42 ROANNE 0052 QUAI DU CANAL BK 0016
7863617 J J 42 SCI 400453197 42 ROANNE 0017 RUE ALFRED DE MUSSET BM 0016
7863703 OPHEOR 42 EPA 344279633 42 ROANNE 0016 RUE ERIC TABARLY BM 0621
7863728 ENEDIS 42 SA 444608442 42 ROANNE 0016 AV DU POLYGONE BO 0014
7863889 OPHEOR 42 EPA 344279633 42 ROANNE 0016 ALL DE BEAUSEJOUR BP 0303
7863954 SCI DES 3 F 42 SCI 508530342 42 ROANNE 0016 RUE DE BAPAUME BS 0085
7863955 SCI DE CHANGY 42 SCI 434037784 42 ROANNE 0016 RUE DE BAPAUME BS 0085
7864134 OPHEOR 42 EPA 344279633 42 ROANNE 0016 RUE D AIGUILLY BT 0101
7864135 OPHEOR 42 EPA 344279633 42 ROANNE 0016 RUE D AIGUILLY BT 0101
7864136 OPHEOR 42 EPA 344279633 42 ROANNE 0016 RUE D AIGUILLY BT 0101
7864137 OPHEOR 42 EPA 344279633 42 ROANNE 0016 RUE D AIGUILLY BT 0101

 

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.