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 0027 found 99 results

# Company Address REF Cadastre
7857411 SCI MERCEDES 27 42 SCI 389883869 42 ROANNE 0027 RUE CHARLES DE GAULLE AB 0020
7857412 SCI MERCEDES 27 42 SCI 389883869 42 ROANNE 0027 RUE CHARLES DE GAULLE AB 0020
7857413 SCI MERCEDES 27 42 SCI 389883869 42 ROANNE 0027 RUE CHARLES DE GAULLE AB 0020
7857414 SCI MERCEDES 27 42 SCI 389883869 42 ROANNE 0027 RUE CHARLES DE GAULLE AB 0020
7857415 SCI MERCEDES 27 42 SCI 389883869 42 ROANNE 0027 RUE CHARLES DE GAULLE AB 0020
7857416 SCI MERCEDES 27 42 SCI 389883869 42 ROANNE 0027 RUE CHARLES DE GAULLE AB 0020
7857424 SCI ALIZEE 42 SCI U23401711 42 ROANNE 0013 RUE CHARLES DE GAULLE AB 0027
7857425 SCI ALIZEE 42 SCI U23401711 42 ROANNE 0015 RUE CHARLES DE GAULLE AB 0027
7857426 SCI ALIZEE 42 SCI U23401711 42 ROANNE 0015 RUE CHARLES DE GAULLE AB 0027
7857427 SCI ALIZEE 42 SCI U23401711 42 ROANNE 0015 RUE CHARLES DE GAULLE AB 0027
7857428 SCI ALIZEE 42 SCI U23401711 42 ROANNE 0015 RUE CHARLES DE GAULLE AB 0027
7857429 SCI ALIZEE 42 SCI U23401711 42 ROANNE 0015 RUE CHARLES DE GAULLE AB 0027
7857430 SCI ALIZEE 42 SCI U23401711 42 ROANNE 0015 RUE CHARLES DE GAULLE AB 0027
7857431 SCI ALIZEE 42 SCI U23401711 42 ROANNE 0015 RUE CHARLES DE GAULLE AB 0027
7857604 FONCIERE DE MABLY 42 SARL 405781683 42 ROANNE 0027 AV GAMBETTA AB 0273
7857605 FONCIERE DE MABLY 42 SARL 405781683 42 ROANNE 0027 AV GAMBETTA AB 0273
7857606 FONCIERE DE MABLY 42 SARL 405781683 42 ROANNE 0027 AV GAMBETTA AB 0273
7857607 FONCIERE DE MABLY 42 SARL 405781683 42 ROANNE 0027 AV GAMBETTA AB 0273
7857608 FONCIERE DE MABLY 42 SARL 405781683 42 ROANNE 0027 AV GAMBETTA AB 0273
7857747 SCI CARXAV 42 SCI 539096578 42 ROANNE 0027 RUE EMILE NOIROT AB 0510
7857748 SCI CARXAV 42 SCI 539096578 42 ROANNE 0027 RUE EMILE NOIROT AB 0510
7857806 SCI SAMPAIX-ROANNE 42 SCI 843081241 42 ROANNE 0048 RUE LUCIEN SAMPAIX AC 0027
7857807 SCI SAMPAIX-ROANNE 42 SCI 843081241 42 ROANNE 0048 RUE LUCIEN SAMPAIX AC 0027
7857808 SCI SAMPAIX-ROANNE 42 SCI 843081241 42 ROANNE 0048 RUE LUCIEN SAMPAIX AC 0027
7857849 DU 27 RUE SAINT ALBAN 42 SCI 412486086 42 ROANNE 0027 RUE SAINT ALBAN AC 0152
7857850 DU 27 RUE SAINT ALBAN 42 SCI 412486086 42 ROANNE 0027 RUE SAINT ALBAN AC 0152
7858300 ST HABITAT ET COMMERCE 42 SCI 447878935 42 ROANNE 0027 AV CARNOT AE 0122
7858301 ST HABITAT ET COMMERCE 42 SCI 447878935 42 ROANNE 0027 AV CARNOT AE 0122
7858617 PARIS CARNOT 42 SCI 351385232 42 ROANNE 0027 AV DE PARIS AH 0283
7859030 OPHEOR 42 EPA 344279633 42 ROANNE 0027 BD JEAN BAPTISTE CLEMENT AI 0193
7859031 OPHEOR 42 EPA 344279633 42 ROANNE 0027 BD JEAN BAPTISTE CLEMENT AI 0193
7859032 OPHEOR 42 EPA 344279633 42 ROANNE 0027 BD JEAN BAPTISTE CLEMENT AI 0193
7859033 OPHEOR 42 EPA 344279633 42 ROANNE 0027 BD JEAN BAPTISTE CLEMENT AI 0193
7859034 OPHEOR 42 EPA 344279633 42 ROANNE 0027 BD JEAN BAPTISTE CLEMENT AI 0193
7859035 OPHEOR 42 EPA 344279633 42 ROANNE 0027 BD JEAN BAPTISTE CLEMENT AI 0193
7859036 OPHEOR 42 EPA 344279633 42 ROANNE 0027 BD JEAN BAPTISTE CLEMENT AI 0193
7859037 OPHEOR 42 EPA 344279633 42 ROANNE 0027 BD JEAN BAPTISTE CLEMENT AI 0193
7859038 OPHEOR 42 EPA 344279633 42 ROANNE 0027 BD JEAN BAPTISTE CLEMENT AI 0193
7859039 OPHEOR 42 EPA 344279633 42 ROANNE 0027 BD JEAN BAPTISTE CLEMENT AI 0193
7859040 OPHEOR 42 EPA 344279633 42 ROANNE 0027 BD JEAN BAPTISTE CLEMENT AI 0193
7859041 OPHEOR 42 EPA 344279633 42 ROANNE 0027 BD JEAN BAPTISTE CLEMENT AI 0193
7859050 OPHEOR 42 EPA 344279633 42 ROANNE 0027 BD JEAN BAPTISTE CLEMENT AI 0193
7859431 OPHEOR 42 EPA 344279633 42 ROANNE 0014 RUE CHARBILLOT AK 0027
7859432 OPHEOR 42 EPA 344279633 42 ROANNE 0014 RUE CHARBILLOT AK 0027
7860114 MARENGO 27 42 SCI 409450210 42 ROANNE 0027 RUE MARENGO AL 0666
7860115 LA PLAGE 42 SCI 445285950 42 ROANNE 0027 RUE MARENGO AL 0666
7860116 LA PLAGE 42 SCI 445285950 42 ROANNE 0027 RUE MARENGO AL 0696
7860180 OPHEOR 42 EPA 344279633 42 ROANNE 0027 RUE DES VIES VIEILLES AL 0767
7860181 OPHEOR 42 EPA 344279633 42 ROANNE 0027 RUE DES VIES VIEILLES AL 0767
7860182 OPHEOR 42 EPA 344279633 42 ROANNE 0027 RUE DES VIES VIEILLES AL 0767
7860183 OPHEOR 42 EPA 344279633 42 ROANNE 0027 RUE DES VIES VIEILLES AL 0767
7860184 OPHEOR 42 EPA 344279633 42 ROANNE 0027 RUE DES VIES VIEILLES AL 0767
7860185 OPHEOR 42 EPA 344279633 42 ROANNE 0027 RUE DES VIES VIEILLES AL 0767
7860186 OPHEOR 42 EPA 344279633 42 ROANNE 0027 RUE DES VIES VIEILLES AL 0767
7860187 OPHEOR 42 EPA 344279633 42 ROANNE 0027 RUE DES VIES VIEILLES AL 0767
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
7860445 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0027 RUE BRISON AM 0475
7860446 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0027 RUE BRISON AM 0475
7861008 SCI LINO 42 SC 792552689 42 ROANNE 0027 RUE JEAN JAURES AM 1071
7861086 S C I MAHEYA 42 SCI 791707938 42 ROANNE 0027 RUE CLAUDE BOCHARD AN 0259
7861087 S C I MAHEYA 42 SCI 791707938 42 ROANNE 0027 RUE CLAUDE BOCHARD AN 0259
7861088 S C I MAHEYA 42 SCI 791707938 42 ROANNE 0027 RUE CLAUDE BOCHARD AN 0259
7861089 S C I MAHEYA 42 SCI 791707938 42 ROANNE 0027 RUE CLAUDE BOCHARD AN 0259
7861090 S C I MAHEYA 42 SCI 791707938 42 ROANNE 0027 RUE CLAUDE BOCHARD AN 0259
7861091 S C I MAHEYA 42 SCI 791707938 42 ROANNE 0027 RUE CLAUDE BOCHARD AN 0259
7861092 S C I MAHEYA 42 SCI 791707938 42 ROANNE 0027 RUE CLAUDE BOCHARD AN 0259
7861093 S C I MAHEYA 42 SCI 791707938 42 ROANNE 0027 RUE CLAUDE BOCHARD AN 0259
7861094 S C I MAHEYA 42 SCI 791707938 42 ROANNE 0027 RUE CLAUDE BOCHARD AN 0259
7861118 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0027 RUE BRAVARD AN 0473
7861158 RCP 42 SCI 517779047 42 ROANNE 0027 RUE DE CLERMONT AN 0562
7861414 OVE 42 FON 801252719 42 ROANNE 0027 CHE GROSDENIS AP 0250
7861415 OVE 42 FON 801252719 42 ROANNE 0027 CHE GROSDENIS AP 0250
7861570 ANATOLIE 42 SCI 840975908 42 ROANNE 0001 RUE LOUIS RANVIER AS 0027
7861989 PERROCHE 42 SCI 852999192 42 ROANNE 0020 RUE JEAN DUPUIS AW 0027
7861990 PERROCHE 42 SCI 852999192 42 ROANNE 0020 RUE JEAN DUPUIS AW 0027
7862203 SCI PASTEUR 42 SCI 830589891 42 ROANNE 0027 RUE PASTEUR AX 0422
7862204 SCI PASTEUR 42 SCI 830589891 42 ROANNE 0027 RUE PASTEUR AX 0422
7862793 SCI NIJERE 42 SCI 492091244 42 ROANNE 0027 RUE ROGER CRIVELLI AZ 0112
7862794 SCI 2MIL 13 42 SCI 798423901 42 ROANNE 0027 RUE ROGER CRIVELLI AZ 0112
7862795 COPRO 27 RUE ROGER CRIVELLI-ROANNE 42 SCI U12182513 42 ROANNE 0027 RUE ROGER CRIVELLI AZ 0112
7862796 COPRO 27 RUE ROGER CRIVELLI-ROANNE 42 SCI U12182513 42 ROANNE 0027 RUE ROGER CRIVELLI AZ 0112
7862797 COPRO 27 RUE ROGER CRIVELLI-ROANNE 42 SCI U12182513 42 ROANNE 0027 RUE ROGER CRIVELLI AZ 0112
7862931 LICEVEEN 42 SCI 520020173 42 ROANNE 0027 IMP CUVIER AZ 0592
7863174 OPHEOR 42 EPA 344279633 42 ROANNE 0027 BD CAMILLE BENOIT BC 0216
7863175 OPHEOR 42 EPA 344279633 42 ROANNE 0027 BD CAMILLE BENOIT BC 0216
7863376 ENEDIS 42 SA 444608442 42 ROANNE 0027 BD EDGAR QUINET BD 0236
7863494 I5H 42 SCI 498501394 42 ROANNE 0027 RUE BRANLY BE 0131
7863863 GRAND ROANNE AGGLOMERATION 42 COAG 244200341 42 ROANNE 0027 RUE LUCIEN LANGENIEUX BO 0132
7864365 OPHEOR 42 EPA 344279633 42 ROANNE 0027 RUE CONDORCET BV 0226
7864366 OPHEOR 42 EPA 344279633 42 ROANNE 0027 RUE CONDORCET BV 0226
7864367 OPHEOR 42 EPA 344279633 42 ROANNE 0027 RUE CONDORCET BV 0226
7864368 OPHEOR 42 EPA 344279633 42 ROANNE 0027 RUE CONDORCET BV 0226
7864369 OPHEOR 42 EPA 344279633 42 ROANNE 0027 RUE CONDORCET BV 0226
7864370 OPHEOR 42 EPA 344279633 42 ROANNE 0027 RUE CONDORCET BV 0226
7864371 OPHEOR 42 EPA 344279633 42 ROANNE 0027 RUE CONDORCET BV 0226
7864372 OPHEOR 42 EPA 344279633 42 ROANNE 0027 RUE CONDORCET BV 0226
7864373 OPHEOR 42 EPA 344279633 42 ROANNE 0027 RUE CONDORCET BV 0226
7864433 ROANNE AUBO 42 SCI 810901553 42 ROANNE 0027 CRS DE LA REPUBLIQUE CE 0031

 

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.