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 0068 found 23 results

# Company Address REF Cadastre
7857833 ENEDIS 42 SA 444608442 42 ROANNE 0024 RUE JEAN MERMOZ AC 0068
7858175 SCI PH ANGIO 42 SCI 503724536 42 ROANNE 0068 BD BARON DU MARAIS AD 0240
7859442 SCI JPB 42 SCI 401356589 42 ROANNE 0072 QUAI COMMANDANT LHERMINIER AK 0068
7859443 SCI JPB 42 SCI 401356589 42 ROANNE 0072 QUAI COMMANDANT LHERMINIER AK 0068
7859784 LE JARDIN DE L HOTEL DE VILLE SCI 42 SCI U23397799 42 ROANNE 0068 RUE JEAN JAURES AL 0225
7859785 LE JARDIN DE L HOTEL DE VILLE SCI 42 SCI U23397799 42 ROANNE 0068 RUE JEAN JAURES AL 0225
7859786 LE JARDIN DE L HOTEL DE VILLE SCI 42 SCI U23397799 42 ROANNE 0068 RUE JEAN JAURES AL 0225
7861354 ENEDIS 42 SA 444608442 42 ROANNE 0068 RUE CLAUDE BOCHARD AO 0429
7861357 ENEDIS 42 SA 444608442 42 ROANNE 0068 RUE DU RIVAGE AO 0455
7861401 FONCIA GERBAY 42 SAS 406880039 42 ROANNE 0068 RUE DU RIVAGE AO 0820
7861688 REGION AUVERGNE-RHONE-ALPES 42 COLL 200053767 42 ROANNE 0068 BD DE THIERS AS 0304
7861690 REGION AUVERGNE-RHONE-ALPES 42 COLL 200053767 42 ROANNE 0068 BD DE THIERS AS 0304
7861691 REGION AUVERGNE-RHONE-ALPES 42 COLL 200053767 42 ROANNE 0068 BD DE THIERS AS 0304
7861692 REGION AUVERGNE-RHONE-ALPES 42 COLL 200053767 42 ROANNE 0068 BD DE THIERS AS 0304
7861693 REGION AUVERGNE-RHONE-ALPES 42 COLL 200053767 42 ROANNE 0068 BD DE THIERS AS 0304
7861694 REGION AUVERGNE-RHONE-ALPES 42 COLL 200053767 42 ROANNE 0068 BD DE THIERS AS 0304
7861889 OPHEOR 42 EPA 344279633 42 ROANNE 0068 RUE JULES MASSENET AV 0233
7862801 GINET SA SYNDICAT DES COPROPRIETAIRES RES LES BLEUETS 42 U23374466 42 ROANNE 0068 RUE ELISEE RECLUS AZ 0133
7862802 GTA 42 SCI 833830532 42 ROANNE 0068 RUE ELISEE RECLUS AZ 0133
7863606 GRAND ROANNE AGGLOMERATION 42 COAG 244200341 42 ROANNE 0068 RUE DE MATEL BK 0002
7863736 NEIGE ET GLACE 42 SCI 421441486 42 ROANNE 0014 AV DU POLYGONE BO 0068
7904602 COMMUNE DE SAINT LEGER SUR ROANNE 42 COM 214202533 42 SAINT-LEGER-SUR-ROANNE 0044 RTE DE SAINT ANDRE AN 0068
7904603 COMMUNE DE SAINT LEGER SUR ROANNE 42 COM 214202533 42 SAINT-LEGER-SUR-ROANNE 0044 RTE DE SAINT ANDRE AN 0068

 

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.