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 BD DE BELGIQUE found 46 results

# Company Address REF Cadastre
7858529 M R C 2 J IMMO 42 SCI 803076538 42 ROANNE 0054 BD DE BELGIQUE AH 0067
7858530 M R C 2 J IMMO 42 SCI 803076538 42 ROANNE 0054 BD DE BELGIQUE AH 0067
7858531 M R C 2 J IMMO 42 SCI 803076538 42 ROANNE 0054 BD DE BELGIQUE AH 0067
7858532 SCI LUDOMAT 42 SCI 810442244 42 ROANNE 0054 BD DE BELGIQUE AH 0067
7858533 SCI LUDOMAT 42 SCI 810442244 42 ROANNE 0054 BD DE BELGIQUE AH 0067
7858534 M R C 2 J IMMO 42 SCI 803076538 42 ROANNE 0054 BD DE BELGIQUE AH 0067
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
7858543 D T 42 SCI 438536427 42 ROANNE 0030 BD DE BELGIQUE AH 0086
7858544 D T 42 SCI 438536427 42 ROANNE 0030 BD DE BELGIQUE AH 0086
7858545 DELFICA 42 SCI 403491145 42 ROANNE 0026 BD DE BELGIQUE AH 0090
7858549 JFMD 42 SCI 504425695 42 ROANNE 0020 BD DE BELGIQUE AH 0102
7858550 JFMD 42 SCI 504425695 42 ROANNE 0020 BD DE BELGIQUE AH 0102
7858551 JFMD 42 SCI 504425695 42 ROANNE 0020 BD DE BELGIQUE AH 0102
7858552 JFMD 42 SCI 504425695 42 ROANNE 0020 BD DE BELGIQUE AH 0102
7858553 JFMD 42 SCI 504425695 42 ROANNE 0020 BD DE BELGIQUE AH 0102
7858554 SCI ROANNE BELGIQUE 42 SCI U23276571 42 ROANNE 0018 BD DE BELGIQUE AH 0105
7858555 SCI ROANNE BELGIQUE 42 SCI U23276571 42 ROANNE 0018 BD DE BELGIQUE AH 0105
7858556 ENEDIS 42 SA 444608442 42 ROANNE 0014 BD DE BELGIQUE AH 0106
7858557 SCI HELLA 42 SCI 508792165 42 ROANNE 0016 BD DE BELGIQUE AH 0106
7858558 SCI MTTB 42 SCI 501755805 42 ROANNE 0014 BD DE BELGIQUE AH 0106
7858564 SCI DU 7 BD DE BELGIQUE 42 SCI U23266092 42 ROANNE 0007 BD DE BELGIQUE AH 0130
7858565 SCI DU 7 BD DE BELGIQUE 42 SCI U23266092 42 ROANNE 0007 BD DE BELGIQUE AH 0130
7858566 SCI DU 7 BD DE BELGIQUE 42 SCI U23266092 42 ROANNE 0007 BD DE BELGIQUE AH 0130
7858585 SCI CORANICE 42 SCI 448363952 42 ROANNE 0041 BD DE BELGIQUE AH 0178
7858586 SCI CORANICE 42 SCI 448363952 42 ROANNE 0041 BD DE BELGIQUE AH 0178
7858587 BLANC MARINE 42 SCI 442194064 42 ROANNE 0049 BD DE BELGIQUE AH 0182
7858588 BLANC MARINE 42 SCI 442194064 42 ROANNE 0049 BD DE BELGIQUE AH 0182
7858589 BLANC MARINE 42 SCI 442194064 42 ROANNE 0049 BD DE BELGIQUE AH 0182
7858590 BLANC MARINE 42 SCI 442194064 42 ROANNE 0049 BD DE BELGIQUE AH 0182
7858591 BLANC MARINE 42 SCI 442194064 42 ROANNE 0049 BD DE BELGIQUE AH 0182
7858592 BLANC MARINE 42 SCI 442194064 42 ROANNE 0051 BD DE BELGIQUE AH 0183
7858593 BLANC MARINE 42 SCI 442194064 42 ROANNE 0051 BD DE BELGIQUE AH 0183
7858594 BLANC MARINE 42 SCI 442194064 42 ROANNE 0051 BD DE BELGIQUE AH 0183
7858595 BLANC MARINE 42 SCI 442194064 42 ROANNE 0051 BD DE BELGIQUE AH 0183
7858596 BLANC MARINE 42 SCI 442194064 42 ROANNE 0051 BD DE BELGIQUE AH 0183
7858689 SCI CHAPI 42 SCI 502900178 42 ROANNE 0023 BD DE BELGIQUE AH 0398
7858828 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0015 BD DE BELGIQUE AH 0680
7858829 SCI 2CH 42 SCI 485176069 42 ROANNE 0050 BD DE BELGIQUE AH 0698
7858830 SCI 2CH 42 SCI 485176069 42 ROANNE 0050 BD DE BELGIQUE AH 0698

 

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.