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 0038 found 46 results

# Company Address REF Cadastre
7857464 GINET SA SYNDICAT DES COPROPRIETAIRES 38 PCE PROMENADES 42 U23373813 42 ROANNE 0038 PL DES PROMENADES POPULLE AB 0071
7857465 GACRIS 42 SCI 326816345 42 ROANNE 0038 PL DES PROMENADES POPULLE AB 0071
7857466 SCI DES PROMENADES 42 SCI U23264762 42 ROANNE 0038 PL DES PROMENADES POPULLE AB 0071
7857467 SCI DES PROMENADES 42 SCI U23264762 42 ROANNE 0038 PL DES PROMENADES POPULLE AB 0071
7857468 SCI DES PROMENADES 42 SCI U23264762 42 ROANNE 0038 PL DES PROMENADES POPULLE AB 0071
7858236 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0038 RUE NICOLAS CUGNOT AD 0487
7858285 CAILLON 42 SCI 394051544 42 ROANNE 0038 AV CARNOT AE 0110
7858286 CAILLON 42 SCI 394051544 42 ROANNE 0038 AV CARNOT AE 0110
7858287 CAILLON 42 SCI 394051544 42 ROANNE 0038 AV CARNOT AE 0110
7858288 CAILLON 42 SCI 394051544 42 ROANNE 0038 AV CARNOT AE 0110
7858535 SCI DU 30 ET 40 BOULEVARD DE BELGIQUE SCP 42 SCI U23280218 42 ROANNE 0038 BD DE BELGIQUE AH 0077
7858536 SCI DU 30 ET 40 BOULEVARD DE BELGIQUE SCP 42 SCI U23280218 42 ROANNE 0038 BD DE BELGIQUE AH 0077
7858537 SCI DU 30 ET 40 BOULEVARD DE BELGIQUE SCP 42 SCI U23280218 42 ROANNE 0038 BD DE BELGIQUE AH 0077
7858538 SCI DU 30 ET 40 BOULEVARD DE BELGIQUE SCP 42 SCI U23280218 42 ROANNE 0038 BD DE BELGIQUE AH 0077
7858539 SCI DU 30 ET 40 BOULEVARD DE BELGIQUE SCP 42 SCI U23280218 42 ROANNE 0038 BD DE BELGIQUE AH 0077
7858540 ETS SERRAILLE 42 SAS 406680355 42 ROANNE 0038 BD DE BELGIQUE AH 0077
7858541 ETS SERRAILLE 42 SAS 406680355 42 ROANNE 0038 BD DE BELGIQUE AH 0077
7858542 ETS SERRAILLE 42 SAS 406680355 42 ROANNE 0038 BD DE BELGIQUE AH 0077
7859645 PE ROANNE 1990 42 SCI 812406833 42 ROANNE 0003 RUE ALEXANDRE ROCHE AL 0038
7859646 PE ROANNE 1990 42 SCI 812406833 42 ROANNE 0003 RUE ALEXANDRE ROCHE AL 0038
7859647 PE ROANNE 1990 42 SCI 812406833 42 ROANNE 0003 RUE ALEXANDRE ROCHE AL 0038
7859648 PE ROANNE 1990 42 SCI 812406833 42 ROANNE 0003 RUE ALEXANDRE ROCHE AL 0038
7859649 PE ROANNE 1990 42 SCI 812406833 42 ROANNE 0003 RUE ALEXANDRE ROCHE AL 0038
7859650 PE ROANNE 1990 42 SCI 812406833 42 ROANNE 0003 RUE ALEXANDRE ROCHE AL 0038
7859651 PE ROANNE 1990 42 SCI 812406833 42 ROANNE 0003 RUE ALEXANDRE ROCHE AL 0038
7859652 PE ROANNE 1990 42 SCI 812406833 42 ROANNE 0003 RUE ALEXANDRE ROCHE AL 0038
7859653 PE ROANNE 1990 42 SCI 812406833 42 ROANNE 0003 RUE ALEXANDRE ROCHE AL 0038
7859654 SOCIETE COMPAGNIE DE ROANNE 42 SCI 808606578 42 ROANNE 0003 RUE ALEXANDRE ROCHE AL 0038
7859655 PE ROANNE 1990 42 SCI 812406833 42 ROANNE 0003 RUE ALEXANDRE ROCHE AL 0038
7859707 JEAN JAURES 38 42 SCI 820434934 42 ROANNE 0038 RUE JEAN JAURES AL 0154
7859708 JEAN JAURES 38 42 SCI 820434934 42 ROANNE 0038 RUE JEAN JAURES AL 0154
7859897 PFO 42 SC 385208905 42 ROANNE 0038 RUE CHARLES DE GAULLE AL 0360
7860815 CULTUELLE DES MAROCAINS DE ROANNE 42 ASS 450349485 42 ROANNE 0038 RUE PIERRE DEPIERRE AM 0868
7861224 S C I BENJAMIN 42 SCI 503226284 42 ROANNE 0038 RUE ANTOINE CHAPERON AN 0812
7861571 ENEDIS 42 SA 444608442 42 ROANNE 9001 PL DES CERISIERS AS 0038
7861860 LENATHAN 42 SC 501006670 42 ROANNE 0038 RUE DES VERNES AV 0226
7862066 MASAMI 42 SAS 844470807 42 ROANNE 0038 RUE GENERAL GIRAUD AW 0307
7862168 OPHEOR 42 EPA 344279633 42 ROANNE 0038 RUE FERDINAND BUISSON AX 0299
7862169 OPHEOR 42 EPA 344279633 42 ROANNE 0038 RUE FERDINAND BUISSON AX 0299
7862170 OPHEOR 42 EPA 344279633 42 ROANNE 0038 RUE FERDINAND BUISSON AX 0299
7862365 RAD IMMO 42 SCI 499176105 42 ROANNE 0038 RUE D URFE AX 0977
7862366 RAD IMMO 42 SCI 499176105 42 ROANNE 0038 RUE D URFE AX 0977
7862466 HOLDING LAFAY 42 SA 383445608 42 ROANNE 0038 RUE RABELAIS AY 0301
7862762 SCI INFLOCAM 42 SCI 488806571 42 ROANNE 0038 RUE DE LA MURE AY 0602
7863531 ENEDIS 42 SA 444608442 42 ROANNE 0087 RUE DE MATEL BH 0038
7863536 ROANNAISE DINVESTISSEMENTS 42 SAS 447748096 42 ROANNE 0038 RUE DE MATEL BH 0151

 

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.