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 0071 found 41 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
7859522 DESBROSSE BRISEBRAS 42 SCI 819667783 42 ROANNE 0071 QUAI COMMANDANT LHERMINIER AK 0168
7859853 EOLE 42 SCI 410189872 42 ROANNE 0071 RUE MARECHAL FOCH AL 0306
7859854 EOLE 42 SCI 410189872 42 ROANNE 0071 RUE MARECHAL FOCH AL 0306
7859855 EOLE 42 SCI 410189872 42 ROANNE 0071 RUE MARECHAL FOCH AL 0306
7861203 LE GAIAC 42 SCI 377907464 42 ROANNE 0071 RUE HOCHE AN 0789
7861204 LE GAIAC 42 SCI 377907464 42 ROANNE 0071 RUE HOCHE AN 0789
7861205 LE GAIAC 42 SCI 377907464 42 ROANNE 0071 RUE HOCHE AN 0789
7861206 LE GAIAC 42 SCI 377907464 42 ROANNE 0071 RUE HOCHE AN 0789
7861207 LE GAIAC 42 SCI 377907464 42 ROANNE 0071 RUE HOCHE AN 0789
7861905 OPHEOR 42 EPA 344279633 42 ROANNE 0071 BD DE THIERS AV 0233
7862096 MATRAY BROSSARD 42 SCI 842350977 42 ROANNE 0108 RUE MULSANT AX 0071
7862097 MATRAY BROSSARD 42 SCI 842350977 42 ROANNE 0108 RUE MULSANT AX 0071
7862098 MATRAY BROSSARD 42 SCI 842350977 42 ROANNE 0108 RUE MULSANT AX 0071
7862099 MATRAY BROSSARD 42 SCI 842350977 42 ROANNE 0108 RUE MULSANT AX 0071
7864156 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0104
7864157 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0104
7864158 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0104
7864159 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0105
7864160 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0105
7864161 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0105
7864162 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0105
7864163 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0106
7864164 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0106
7864165 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0107
7864166 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0107
7864167 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0108
7864168 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0108
7864169 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0109
7864170 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0110
7864171 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0110
7864172 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0110
7864173 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0111
7864174 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0112
7864175 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0112
7864176 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0113
7864177 OPHEOR 42 EPA 344279633 42 ROANNE 0071 RUE DU PRESIDENT WILSON BT 0113

 

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.