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 CRS DE LA REPUBLIQUE found 44 results

# Company Address REF Cadastre
7857586 J ET C 42 SCI 789023272 42 ROANNE 0004 CRS DE LA REPUBLIQUE AB 0244
7857588 SCI SAINTE ELISABETH 42 SCI 348466418 42 ROANNE 0032 CRS DE LA REPUBLIQUE AB 0259
7857589 SCI SAINTE ELISABETH 42 SCI 348466418 42 ROANNE 0032 CRS DE LA REPUBLIQUE AB 0259
7857590 SOCIETE DINVESTISSEMENTS IMMOBILIERS 42 SARL 451802102 42 ROANNE 0034 CRS DE LA REPUBLIQUE AB 0260
7857591 SOCIETE DINVESTISSEMENTS IMMOBILIERS 42 SARL 451802102 42 ROANNE 0034 CRS DE LA REPUBLIQUE AB 0260
7857592 SOCIETE DINVESTISSEMENTS IMMOBILIERS 42 SARL 451802102 42 ROANNE 0034 CRS DE LA REPUBLIQUE AB 0260
7857593 SOCIETE DINVESTISSEMENTS IMMOBILIERS 42 SARL 451802102 42 ROANNE 0034 CRS DE LA REPUBLIQUE AB 0260
7857594 LOIRE ALLIER 42 SCI 450487566 42 ROANNE 0042 CRS DE LA REPUBLIQUE AB 0263
7857595 LE TOIT DU BONHEUR 42 SCI 791686876 42 ROANNE 0048 CRS DE LA REPUBLIQUE AB 0265
7857596 LE TOIT DU BONHEUR 42 SCI 791686876 42 ROANNE 0048 CRS DE LA REPUBLIQUE AB 0265
7857597 LE TOIT DU BONHEUR 42 SCI 791686876 42 ROANNE 0048 CRS DE LA REPUBLIQUE AB 0265
7857598 LE TOIT DU BONHEUR 42 SCI 791686876 42 ROANNE 0048 CRS DE LA REPUBLIQUE AB 0265
7857599 CIVILE IMMOB GARE REPUBLIQUE 42 SCI U17712183 42 ROANNE 0052 CRS DE LA REPUBLIQUE AB 0266
7857600 SCI VERFRAN 42 SCI 478203102 42 ROANNE 0054 CRS DE LA REPUBLIQUE AB 0267
7857777 SCI REPUBLIK 42 SCI 824093207 42 ROANNE 0010 CRS DE LA REPUBLIQUE AB 0531
7858401 SCI BARON DU MARAIS 113 42 SCI U23293945 42 ROANNE 0060 CRS DE LA REPUBLIQUE AE 0241
7864412 DES ARTS 42 SCI 498027887 42 ROANNE 0001 CRS DE LA REPUBLIQUE CE 0031
7864413 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0011 CRS DE LA REPUBLIQUE CE 0031
7864414 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0011 CRS DE LA REPUBLIQUE CE 0031
7864415 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0011 CRS DE LA REPUBLIQUE CE 0031
7864416 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0011 CRS DE LA REPUBLIQUE CE 0031
7864417 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0011 CRS DE LA REPUBLIQUE CE 0031
7864418 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0011 CRS DE LA REPUBLIQUE CE 0031
7864419 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0011 CRS DE LA REPUBLIQUE CE 0031
7864420 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0011 CRS DE LA REPUBLIQUE CE 0031
7864421 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0011 CRS DE LA REPUBLIQUE CE 0031
7864422 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0011 CRS DE LA REPUBLIQUE CE 0031
7864423 ROANNE AUBO 42 SCI 810901553 42 ROANNE 0055 CRS DE LA REPUBLIQUE CE 0031
7864424 ROANNE AUBO 42 SCI 810901553 42 ROANNE 0047 CRS DE LA REPUBLIQUE CE 0031
7864425 LUCIANNA 42 SARL 498608975 42 ROANNE 0047 CRS DE LA REPUBLIQUE CE 0031
7864426 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0047 CRS DE LA REPUBLIQUE CE 0031
7864427 ROANNE AUBO 42 SCI 810901553 42 ROANNE 0029 CRS DE LA REPUBLIQUE CE 0031
7864428 CINEMA LE MAJESTIC 42 SAS 406880120 42 ROANNE 0003 CRS DE LA REPUBLIQUE CE 0031
7864429 ROANNE AUBO 42 SCI 810901553 42 ROANNE 0049 CRS DE LA REPUBLIQUE CE 0031
7864430 ROANNE AUBO 42 SCI 810901553 42 ROANNE 0011 CRS DE LA REPUBLIQUE CE 0031
7864431 ROANNE AUBO 42 SCI 810901553 42 ROANNE 0025 CRS DE LA REPUBLIQUE CE 0031
7864432 ROANNE AUBO 42 SCI 810901553 42 ROANNE 0002 CRS DE LA REPUBLIQUE CE 0031
7864433 ROANNE AUBO 42 SCI 810901553 42 ROANNE 0027 CRS DE LA REPUBLIQUE CE 0031
7864434 SOCIETE NATIONALE SNCF 42 SA 552049447 42 ROANNE 0024 CRS DE LA REPUBLIQUE CE 0032
7864435 SOCIETE NATIONALE SNCF 42 SA 552049447 42 ROANNE 0024 CRS DE LA REPUBLIQUE CE 0032
7864436 SOCIETE NATIONALE SNCF 42 SA 552049447 42 ROANNE 0024 CRS DE LA REPUBLIQUE CE 0032
7864438 SOCIETE NATIONALE SNCF 42 SA 552049447 42 ROANNE 0024 CRS DE LA REPUBLIQUE CE 0032
7864439 SOCIETE NATIONALE SNCF 42 SA 552049447 42 ROANNE 0024 CRS DE LA REPUBLIQUE CE 0032
7864441 SOCIETE NATIONALE SNCF 42 SA 552049447 42 ROANNE 0024 CRS DE LA REPUBLIQUE CE 0032

 

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.