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 0037 found 58 results

# Company Address REF Cadastre
7850092 M N HERMANT 42 SARL 450973797 42 MONTROND-LES-BAINS 0037 RUE DE ROANNE AE 0107
7857469 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0037 PL DES PROMENADES POPULLE AB 0074
7858085 FINAMUR 42 SA 340446707 42 ROANNE 0037 RUE DU MOULIN PAILLASSON AC 0218
7858251 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0037 AV CARNOT AE 0023
7858253 SCI BOULAU 42 SCI 751714460 42 ROANNE 0037 AV CARNOT AE 0033
7858510 CYP 42 SCI 413869090 42 ROANNE 0037 RUE DES AQUEDUCS AE 0468
7858511 CYP 42 SCI 413869090 42 ROANNE 0037 RUE DES AQUEDUCS AE 0468
7858512 CYP 42 SCI 413869090 42 ROANNE 0037 RUE DES AQUEDUCS AE 0468
7858513 CYP 42 SCI 413869090 42 ROANNE 0037 RUE DES AQUEDUCS AE 0468
7858514 CYP 42 SCI 413869090 42 ROANNE 0037 RUE DES AQUEDUCS AE 0468
7858515 CYP 42 SCI 413869090 42 ROANNE 0037 RUE DES AQUEDUCS AE 0468
7858516 CYP 42 SCI 413869090 42 ROANNE 0037 RUE DES AQUEDUCS AE 0468
7858517 CYP 42 SCI 413869090 42 ROANNE 0037 RUE DES AQUEDUCS AE 0468
7858518 CYP 42 SCI 413869090 42 ROANNE 0037 RUE DES AQUEDUCS AE 0468
7858677 AGI 42 SCI 403690969 42 ROANNE 0037 RUE EUCHER GIRARDIN AH 0333
7858678 AGI 42 SCI 403690969 42 ROANNE 0037 RUE EUCHER GIRARDIN AH 0333
7858978 SCI BIRD 42 SCI 534752969 42 ROANNE 0037 RUE DE L HOPITAL AI 0131
7859042 OPHEOR 42 EPA 344279633 42 ROANNE 0037 BD JEAN BAPTISTE CLEMENT AI 0193
7859043 OPHEOR 42 EPA 344279633 42 ROANNE 0037 BD JEAN BAPTISTE CLEMENT AI 0193
7859044 OPHEOR 42 EPA 344279633 42 ROANNE 0037 BD JEAN BAPTISTE CLEMENT AI 0193
7859045 OPHEOR 42 EPA 344279633 42 ROANNE 0037 BD JEAN BAPTISTE CLEMENT AI 0193
7859046 OPHEOR 42 EPA 344279633 42 ROANNE 0037 BD JEAN BAPTISTE CLEMENT AI 0193
7859047 OPHEOR 42 EPA 344279633 42 ROANNE 0037 BD JEAN BAPTISTE CLEMENT AI 0193
7859048 OPHEOR 42 EPA 344279633 42 ROANNE 0037 BD JEAN BAPTISTE CLEMENT AI 0193
7859049 OPHEOR 42 EPA 344279633 42 ROANNE 0037 BD JEAN BAPTISTE CLEMENT AI 0193
7859514 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0037 RUE DES CHARPENTIERS AK 0142
7859515 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0037 RUE DES CHARPENTIERS AK 0142
7859643 SCI LES PERVENCHES 42 SC U23383768 42 ROANNE 0015 PL GEORGES CLEMENCEAU AL 0037
7859644 SCI LES PERVENCHES 42 SC U23383768 42 ROANNE 0015 PL GEORGES CLEMENCEAU AL 0037
7860007 SCI DES MINIMES 42 SCI 809980287 42 ROANNE 0037 RUE DES MINIMES AL 0576
7860020 SCI SAINT FERREOL 42 SCI U23296755 42 ROANNE 0037 RUE DES MINIMES AL 0615
7860021 SCI SAINT FERREOL 42 SCI U23296755 42 ROANNE 0037 RUE DES MINIMES AL 0615
7860022 SCI SAINT FERREOL 42 SCI U23296755 42 ROANNE 0037 RUE DES MINIMES AL 0615
7860346 LYANNAS 42 SCI 422386276 42 ROANNE 0037 RUE DANIELLE CASANOVA AM 0091
7860347 LETI 42 SCI 387942154 42 ROANNE 0037 RUE DANIELLE CASANOVA AM 0092
7860434 ENEDIS 42 SA 444608442 42 ROANNE 0037 RUE JEAN MOULIN AM 0293
7860439 ASSOCIATION CATHOLIQUE SAINTE ANNE 42 ASS 776345522 42 ROANNE 0037 RUE BRISON AM 0471
7860440 ASSOCIATION CATHOLIQUE SAINTE ANNE 42 ASS 776345522 42 ROANNE 0037 RUE BRISON AM 0471
7861108 SCI HOCHE 37 42 SCI U23363824 42 ROANNE 0037 RUE HOCHE AN 0301
7861109 SCI HOCHE 37 42 SCI U23363824 42 ROANNE 0037 RUE HOCHE AN 0301
7861110 SCI HOCHE 37 42 SCI U23363824 42 ROANNE 0037 RUE HOCHE AN 0301
7861111 ENEDIS 42 SA 444608442 42 ROANNE 0037 RUE HOCHE AN 0302
7861246 OPHEOR 42 EPA 344279633 42 ROANNE 0037 RUE ANTOINE CHAPERON AN 0854
7861711 VISION 42 SCI 353951007 42 ROANNE 0037 RUE LUCIEN SAMPAIX AT 0067
7861712 VISION 42 SCI 353951007 42 ROANNE 0037 RUE LUCIEN SAMPAIX AT 0067
7861722 SCI BOURELIER BERTHELOT 42 SCI 338577539 42 ROANNE 0037 RUE DE LA COOPERATION AT 0111
7861903 OPHEOR 42 EPA 344279633 42 ROANNE 0037 RUE CANCALON AV 0233
7862187 L C D 42 SCI 451806442 42 ROANNE 0037 RUE COTTON AX 0365
7862188 L C D 42 SCI 451806442 42 ROANNE 0037 RUE COTTON AX 0365
7862199 SCI PASTEUR 37 42 SCI 794281840 42 ROANNE 0037 RUE PASTEUR AX 0418
7862200 SCI PASTEUR 37 42 SCI 794281840 42 ROANNE 0037 RUE PASTEUR AX 0418
7862245 SCI PCE IMMOBILIER 42 SCI 800206195 42 ROANNE 0037 RUE JEAN JACQUES ROUSSEAU AX 0566
7862246 SCI PCE IMMOBILIER 42 SCI 800206195 42 ROANNE 0037 RUE JEAN JACQUES ROUSSEAU AX 0566
7862247 SCI PCE IMMOBILIER 42 SCI 800206195 42 ROANNE 0037 RUE JEAN JACQUES ROUSSEAU AX 0566
7862391 S C I ELA 42 SCI 512035544 42 ROANNE 0037 RUE MULSANT AX 1091
7862392 S C I ELA 42 SCI 512035544 42 ROANNE 0037 RUE MULSANT AX 1091
7863715 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 42 ETAT U23780507 42 ROANNE 0017 AV DU POLYGONE BN 0037
7904599 SCI DU GRANDCHAMP 42 SCI 537787293 42 SAINT-LEGER-SUR-ROANNE 0026 CHE DU GRANDCHAMP AN 0039

 

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.