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 0029 found 63 results

# Company Address REF Cadastre
7852502 SCI G J P 42 SCI 489932186 42 RENAISON 1535 RUE DE ROANNE A 1245
7852503 SCI G J P 42 SCI 489932186 42 RENAISON 1535 RUE DE ROANNE A 1246
7852513 BULLE DERE 42 SCI 493162499 42 RENAISON 0775 RUE DE ROANNE A 2183
7852564 GOUTAUDIER FREDERIC ET LYDIE PAR ABREVIATION GFL 42 SARL 349453761 42 RENAISON 0571 RUE DE ROANNE AC 0183
7852565 DU CLOS DE BROSSE 42 SCI 347690455 42 RENAISON 0155 RUE DE ROANNE AC 0264
7852566 DU CLOS DE BROSSE 42 SCI 347690455 42 RENAISON 0155 RUE DE ROANNE AC 0264
7852567 DU CLOS DE BROSSE 42 SCI 347690455 42 RENAISON 0155 RUE DE ROANNE AC 0264
7852597 ENEDIS 42 SA 444608442 42 RENAISON 0205 RUE DE ROANNE AC 0490
7852598 COMMUNE DE RENAISON 42 COM 214201824 42 RENAISON 0054 RUE DE ROANNE AD 0001
7852599 COMMUNE DE RENAISON 42 COM 214201824 42 RENAISON 0050 RUE DE ROANNE AD 0001
7852606 MIVIERE 42 SCI 407481571 42 RENAISON 0010 RUE DE ROANNE AD 0048
7852607 MIVIERE 42 SCI 407481571 42 RENAISON 0010 RUE DE ROANNE AD 0048
7852608 MIVIERE 42 SCI 407481571 42 RENAISON 0010 RUE DE ROANNE AD 0048
7852609 MIVIERE 42 SCI 407481571 42 RENAISON 0010 RUE DE ROANNE AD 0048
7852615 C M O 42 SCI 478871684 42 RENAISON 0328 RUE DE ROANNE AD 0285
7857410 SCI RODUNBEA 42 SCI 410710859 42 ROANNE 0029 RUE CHARLES DE GAULLE AB 0019
7857609 FONCIERE DE MABLY 42 SARL 405781683 42 ROANNE 0029 AV GAMBETTA AB 0273
7857610 FONCIERE DE MABLY 42 SARL 405781683 42 ROANNE 0029 AV GAMBETTA AB 0273
7857749 DALIMMO 42 SCI 443317953 42 ROANNE 0029 AV GAMBETTA AB 0512
7857750 DALIMMO 42 SCI 443317953 42 ROANNE 0029 AV GAMBETTA AB 0512
7857751 VS2M 42 SCI 842673006 42 ROANNE 0029 AV GAMBETTA AB 0513
7857752 VS2M 42 SCI 842673006 42 ROANNE 0029 AV GAMBETTA AB 0513
7857753 VS2M 42 SCI 842673006 42 ROANNE 0029 AV GAMBETTA AB 0513
7858597 ENEDIS 42 SA 444608442 42 ROANNE 0029 RUE ALBERT THOMAS AH 0190
7859675 SCI DUCROT PERCHET 42 SC U28719183 42 ROANNE 0029 RUE DIDEROT AL 0087
7860381 SCI LPN 42 SCI 752512277 42 ROANNE 0029 RUE JEAN JAURES AM 0141
7860382 SCI LPN 42 SCI 752512277 42 ROANNE 0029 RUE JEAN JAURES AM 0141
7860383 SCI LPN 42 SCI 752512277 42 ROANNE 0029 RUE JEAN JAURES AM 0141
7860435 LE LAVANDIN 42 SCI 499516078 42 ROANNE 0029 RUE JEAN MOULIN AM 0294
7860436 LE LAVANDIN 42 SCI 499516078 42 ROANNE 0029 RUE JEAN MOULIN AM 0294
7860468 ETS PUBLIC FONCIER OUEST RHONE ALPES 42 EPIC 422097683 42 ROANNE 0029 RUE PIERRE DEPIERRE AM 0549
7861151 T D B L 42 SCI 448182352 42 ROANNE 0029 RUE DE CLERMONT AN 0561
7861152 T D B L 42 SCI 448182352 42 ROANNE 0029 RUE DE CLERMONT AN 0561
7861153 T D B L 42 SCI 448182352 42 ROANNE 0029 RUE DE CLERMONT AN 0561
7861184 MARIE AVRIL 42 SCI 403309156 42 ROANNE 0029 RUE CLAUDE BOCHARD AN 0673
7861249 OPHEOR 42 EPA 344279633 42 ROANNE 0029 RUE ANTOINE CHAPERON AN 0855
7861250 OPHEOR 42 EPA 344279633 42 ROANNE 0029 RUE ANTOINE CHAPERON AN 0855
7861251 OPHEOR 42 EPA 344279633 42 ROANNE 0029 RUE ANTOINE CHAPERON AN 0855
7861252 OPHEOR 42 EPA 344279633 42 ROANNE 0029 RUE ANTOINE CHAPERON AN 0855
7861901 OPHEOR 42 EPA 344279633 42 ROANNE 0029 RUE CANCALON AV 0233
7862083 SCI DES MARAIS 42 SC 530144831 42 ROANNE 0018 RUE LITTRE AX 0029
7862205 SCI PASTEUR 42 SCI 830589891 42 ROANNE 0029 RUE PASTEUR AX 0422
7863022 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0018 BD DU CIMETIERE BC 0029
7863626 LA SCALA 42 SCI 442289161 42 ROANNE 0029 RUE NICOLAS BENOIT BM 0064
7863869 ENEDIS 42 SA 444608442 42 ROANNE 9002 AV DE BEAUSEJOUR BP 0029
7863872 DES TROIS CEDRES 42 SCI 441809241 42 ROANNE 0029 BD DE REIMS BP 0133
7863873 DES TROIS CEDRES 42 SCI 441809241 42 ROANNE 0029 BD DE REIMS BP 0133
7863874 DES TROIS CEDRES 42 SCI 441809241 42 ROANNE 0029 BD DE REIMS BP 0133
7863875 DES TROIS CEDRES 42 SCI 441809241 42 ROANNE 0029 BD DE REIMS BP 0133
7864355 OPHEOR 42 EPA 344279633 42 ROANNE 0029 RUE CONDORCET BV 0225
7864356 OPHEOR 42 EPA 344279633 42 ROANNE 0029 RUE CONDORCET BV 0225
7864357 OPHEOR 42 EPA 344279633 42 ROANNE 0029 RUE CONDORCET BV 0225
7864358 OPHEOR 42 EPA 344279633 42 ROANNE 0029 RUE CONDORCET BV 0225
7864359 OPHEOR 42 EPA 344279633 42 ROANNE 0029 RUE CONDORCET BV 0225
7864360 OPHEOR 42 EPA 344279633 42 ROANNE 0029 RUE CONDORCET BV 0225
7864361 OPHEOR 42 EPA 344279633 42 ROANNE 0029 RUE CONDORCET BV 0225
7864362 OPHEOR 42 EPA 344279633 42 ROANNE 0029 RUE CONDORCET BV 0225
7864363 OPHEOR 42 EPA 344279633 42 ROANNE 0029 RUE CONDORCET BV 0225
7864364 OPHEOR 42 EPA 344279633 42 ROANNE 0029 RUE CONDORCET BV 0225
7864427 ROANNE AUBO 42 SCI 810901553 42 ROANNE 0029 CRS DE LA REPUBLIQUE CE 0031
7902879 FMDP 42 SAS 389586728 42 SAINT-GERMAIN-LAVAL 0029 RTE DE ROANNE C 2079
7904592 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-LEGER-SUR-ROANNE 0244 ALL DU CHATELARD AK 0162
7904593 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-LEGER-SUR-ROANNE 0244 ALL DU CHATELARD AK 0166

 

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.