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 0039 found 50 results

# Company Address REF Cadastre
7857526 BROLIGNIERE 42 SCI 327411211 42 ROANNE 0039 RUE ALEXANDRE RAFFIN AB 0159
7857623 BROLIGNIERE 42 SCI 327411211 42 ROANNE 0039 RUE ALEXANDRE RAFFIN AB 0303
7857824 BCV SOCIETE CIVILE 42 SC U23302089 42 ROANNE 0056 IMP FONTVAL AC 0039
7857825 BCV SOCIETE CIVILE 42 SC U23302089 42 ROANNE 0056 IMP FONTVAL AC 0039
7857826 BCV SOCIETE CIVILE 42 SC U23302089 42 ROANNE 0056 IMP FONTVAL AC 0039
7857827 BCV SOCIETE CIVILE 42 SC U23302089 42 ROANNE 0056 IMP FONTVAL AC 0039
7858198 IMMOBILIERE CD 42 SARL 824084917 42 ROANNE 0039 RUE DENIS PAPIN AD 0382
7858384 CHARMORTHY 42 SCI 453138943 42 ROANNE 0039 RUE MARX DORMOY AE 0218
7858460 SCI ELYSEE CARNOT 42 SCI 433329208 42 ROANNE 0039 AV CARNOT AE 0384
7858604 HLM CITE NOUVELLE 42 SA 564501377 42 ROANNE 0039 AV DE PARIS AH 0273
7858605 HLM CITE NOUVELLE 42 SA 564501377 42 ROANNE 0039 AV DE PARIS AH 0273
7858606 HLM CITE NOUVELLE 42 SA 564501377 42 ROANNE 0039 AV DE PARIS AH 0273
7858607 HLM CITE NOUVELLE 42 SA 564501377 42 ROANNE 0039 AV DE PARIS AH 0273
7858608 HLM CITE NOUVELLE 42 SA 564501377 42 ROANNE 0039 AV DE PARIS AH 0273
7858609 HLM CITE NOUVELLE 42 SA 564501377 42 ROANNE 0039 AV DE PARIS AH 0273
7858610 HLM CITE NOUVELLE 42 SA 564501377 42 ROANNE 0039 AV DE PARIS AH 0273
7858611 HLM CITE NOUVELLE 42 SA 564501377 42 ROANNE 0039 AV DE PARIS AH 0273
7858612 HLM CITE NOUVELLE 42 SA 564501377 42 ROANNE 0039 AV DE PARIS AH 0273
7858613 HLM CITE NOUVELLE 42 SA 564501377 42 ROANNE 0039 AV DE PARIS AH 0273
7858614 HLM CITE NOUVELLE 42 SA 564501377 42 ROANNE 0039 AV DE PARIS AH 0273
7858715 ENEDIS 42 SA 444608442 42 ROANNE 0039 RUE ALBERT THOMAS AH 0426
7858855 LITHELIOS 42 SCI 820251130 42 ROANNE 0039 RUE FONTQUENTIN AI 0058
7858856 LITHELIOS 42 SCI 820251130 42 ROANNE 0039 RUE FONTQUENTIN AI 0058
7859433 QUAI COMMANDANT L HERMINIER 42 SCI 308705037 42 ROANNE 0041 RUE DES CHARPENTIERS AK 0039
7859434 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0039 RUE DES CHARPENTIERS AK 0040
7859435 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0039 RUE DES CHARPENTIERS AK 0040
7859436 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0039 RUE DES CHARPENTIERS AK 0040
7859916 HSWE 42 SCI 843279670 42 ROANNE 0039 RUE CHARLES DE GAULLE AL 0382
7859917 HSWE 42 SCI 843279670 42 ROANNE 0039 RUE CHARLES DE GAULLE AL 0382
7859918 HSWE 42 SCI 843279670 42 ROANNE 0039 RUE CHARLES DE GAULLE AL 0382
7860131 SCI LE JARDIN DHIVER 42 SCI 500585302 42 ROANNE 0039 RUE MARECHAL FOCH AL 0728
7860200 SCI LE JARDIN DHIVER 42 SCI 500585302 42 ROANNE 0039 RUE MARECHAL FOCH AL 0790
7860201 LE TELAGH 42 SCI 392297776 42 ROANNE 0039 RUE MARECHAL FOCH AL 0790
7860202 BARBUSSE 42 SCI 343801049 42 ROANNE 0039 RUE MARECHAL FOCH AL 0790
7860203 SCI CB 42 SCI 448361501 42 ROANNE 0039 RUE MARECHAL FOCH AL 0790
7860379 SAS DU ROMAN 42 SAS 534813118 42 ROANNE 0039 RUE JEAN JAURES AM 0136
7860380 SAS DU ROMAN 42 SAS 534813118 42 ROANNE 0039 RUE JEAN JAURES AM 0136
7860587 BANCILLON 42 SCI 381957828 42 ROANNE 0039 RUE JEAN MOULIN AM 0729
7860588 JURIMMO 42 SCI 438344632 42 ROANNE 0039 RUE JEAN MOULIN AM 0729
7860889 OPHEOR 42 EPA 344279633 42 ROANNE 0039 RUE DE LA BERGE AM 0902
7860890 OPHEOR 42 EPA 344279633 42 ROANNE 0039 RUE DE LA BERGE AM 0902
7860891 OPHEOR 42 EPA 344279633 42 ROANNE 0039 RUE DE LA BERGE AM 0902
7860892 OPHEOR 42 EPA 344279633 42 ROANNE 0039 RUE DE LA BERGE AM 0902
7860893 OPHEOR 42 EPA 344279633 42 ROANNE 0039 RUE DE LA BERGE AM 0902
7860894 OPHEOR 42 EPA 344279633 42 ROANNE 0039 RUE DE LA BERGE AM 0902
7860895 OPHEOR 42 EPA 344279633 42 ROANNE 0039 RUE DE LA BERGE AM 0902
7861336 SCI BEAUDET 42 SCI 832057277 42 ROANNE 0039 RUE DE VILLEMONTAIS AO 0299
7862091 SCI MULSANT 1 42 SCI 522036318 42 ROANNE 0039 RUE RABELAIS AX 0046
7862092 SCI MULSANT 1 42 SCI 522036318 42 ROANNE 0039 RUE RABELAIS AX 0046
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.