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 0025 found 43 results

# Company Address REF Cadastre
7857417 CARPE DIEM 42 SCI 422971044 42 ROANNE 0025 RUE CHARLES DE GAULLE AB 0021
7857418 CARPE DIEM 42 SCI 422971044 42 ROANNE 0025 RUE CHARLES DE GAULLE AB 0021
7857504 SCI LAPENDRIE FRAGNE 42 SCI 350381679 42 ROANNE 0025 RUE BEAULIEU AB 0111
7858200 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0025 RUE DENIS PAPIN AD 0387
7858618 PARIS CARNOT 42 SCI 351385232 42 ROANNE 0025 AV DE PARIS AH 0283
7859430 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0010 RUE CHARBILLOT AK 0025
7859486 25 QUAI DE LILE 42 SCI 850143777 42 ROANNE 0025 QUAI DE L ILE AK 0093
7859662 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0025 RUE JEAN MACE AL 0058
7859967 SCI IMMOBILIERE DES ARNAUD 42 SCI 808379846 42 ROANNE 0025 RUE ROGER SALENGRO AL 0524
7859968 SODICEP 42 SAS 796620086 42 ROANNE 0025 RUE ROGER SALENGRO AL 0524
7859970 LG2M 42 SCI 848713400 42 ROANNE 0025 PL MAL DE LATTRE DE TASSIGNY AL 0529
7859971 LG2M 42 SCI 848713400 42 ROANNE 0025 PL MAL DE LATTRE DE TASSIGNY AL 0529
7860384 SCI CALEJ 42 SCI 809167000 42 ROANNE 0025 RUE JEAN JAURES AM 0143
7860407 SCI LC PIERRE DEPIERRE 42 SCI 804566495 42 ROANNE 0025 RUE PIERRE DEPIERRE AM 0205
7860583 DMG IMMO 42 SC 499180438 42 ROANNE 0025 RUE BENOIT MALON AM 0679
7860584 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0025 RUE BENOIT MALON AM 0679
7860585 25 BM 42 SCI 527709513 42 ROANNE 0025 RUE BENOIT MALON AM 0679
7860586 SCI GABION 42 SCI 494244080 42 ROANNE 0025 RUE BENOIT MALON AM 0679
7861026 6P 42 SCI 498297803 42 ROANNE 0023 RUE ARAGO AN 0025
7861027 6P 42 SCI 498297803 42 ROANNE 0023 RUE ARAGO AN 0025
7861161 SCI DORIAN 42 SCI 531238095 42 ROANNE 0025 RUE DE CLERMONT AN 0574
7861162 SCI DORIAN 42 SCI 531238095 42 ROANNE 0025 RUE DE CLERMONT AN 0574
7861163 SCI DORIAN 42 SCI 531238095 42 ROANNE 0025 RUE DE CLERMONT AN 0574
7861167 SCI LA STORIA 42 SCI 524630779 42 ROANNE 0025 QUAI DU RENAISON AN 0601
7861185 TAYNEST 42 SCI 819288036 42 ROANNE 0025 RUE CLAUDE BOCHARD AN 0705
7861186 TAYNEST 42 SCI 819288036 42 ROANNE 0025 RUE CLAUDE BOCHARD AN 0705
7861187 TAYNEST 42 SCI 819288036 42 ROANNE 0025 RUE CLAUDE BOCHARD AN 0705
7861311 ZANAE SOCIETE CIVILE 42 SC U23377757 42 ROANNE 0025 IMP GODIN AN 1012
7861312 ZANAE SOCIETE CIVILE 42 SC U23377757 42 ROANNE 0025 IMP GODIN AN 1012
7861429 OPHEOR 42 EPA 344279633 42 ROANNE 0025 ALL DES MARAICHERS AP 0305
7861720 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0025 RUE DE LA COOPERATION AT 0105
7861850 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0025 RUE DES VERNES AV 0070
7861991 CABINET GINET 42 SA 394123384 42 ROANNE 0025 RUE JEAN DUPUIS AW 0032
7861992 SCI MENSPI 42 SCI 815365911 42 ROANNE 0025 RUE JEAN DUPUIS AW 0032
7862202 SCI PASTEUR 42 SCI 830589891 42 ROANNE 0025 RUE PASTEUR AX 0422
7863021 ENEDIS 42 SA 444608442 42 ROANNE 9004 BD DU CIMETIERE BC 0025
7863171 OPHEOR 42 EPA 344279633 42 ROANNE 0025 BD CAMILLE BENOIT BC 0216
7863172 OPHEOR 42 EPA 344279633 42 ROANNE 0025 BD CAMILLE BENOIT BC 0216
7863173 OPHEOR 42 EPA 344279633 42 ROANNE 0025 BD CAMILLE BENOIT BC 0216
7863224 ENEDIS 42 SA 444608442 42 ROANNE 0025 BD EDGAR QUINET BD 0021
7864376 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0025 RUE CONDORCET BV 0250
7864431 ROANNE AUBO 42 SCI 810901553 42 ROANNE 0025 CRS DE LA REPUBLIQUE CE 0031
7904591 ENEDIS 42 SA 444608442 42 SAINT-LEGER-SUR-ROANNE 0149 ALL BEL HORIZON AK 0054

 

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.