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 PL DES PROMENADES POPULLE found 35 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
7857469 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 0037 PL DES PROMENADES POPULLE AB 0074
7857489 CAMARDIERE 42 SC 452472459 42 ROANNE 0033 PL DES PROMENADES POPULLE AB 0108
7857490 CAMARDIERE 42 SC 452472459 42 ROANNE 0033 PL DES PROMENADES POPULLE AB 0108
7857491 CAMARDIERE 42 SC 452472459 42 ROANNE 0034 PL DES PROMENADES POPULLE AB 0108
7857492 IMMOB BEAULIEU PROMENADES 42 SC U23290118 42 ROANNE 0034 PL DES PROMENADES POPULLE AB 0108
7857493 SPITAN 42 SCI 848955332 42 ROANNE 0034 PL DES PROMENADES POPULLE AB 0108
7857494 TGFL 42 SCI 493423909 42 ROANNE 0034 PL DES PROMENADES POPULLE AB 0108
7857495 CHAMP DE MARS 42 SCI 433276037 42 ROANNE 0034 PL DES PROMENADES POPULLE AB 0108
7857496 CAMARDIERE 42 SC 452472459 42 ROANNE 0034 PL DES PROMENADES POPULLE AB 0108
7857497 BERJAC 42 SCI 350703534 42 ROANNE 0034 PL DES PROMENADES POPULLE AB 0108
7857498 CHAMP DE MARS 42 SCI 433276037 42 ROANNE 0034 PL DES PROMENADES POPULLE AB 0108
7857499 CAMARDIERE 42 SC 452472459 42 ROANNE 0034 PL DES PROMENADES POPULLE AB 0108
7857500 KLOUWSKI 42 SCI 838084937 42 ROANNE 0034 PL DES PROMENADES POPULLE AB 0108
7857501 CAMARDIERE 42 SC 452472459 42 ROANNE 0034 PL DES PROMENADES POPULLE AB 0108
7857502 CAMARDIERE 42 SC 452472459 42 ROANNE 0034 PL DES PROMENADES POPULLE AB 0108
7857537 CAISSE PRIMAIRE D ASSURANCE MALADIE DE LA LOIRE 42 SSRG 514316934 42 ROANNE 0026 PL DES PROMENADES POPULLE AB 0162
7857538 COMMUNE DE ROANNE 42 COM 214201873 42 ROANNE 9003 PL DES PROMENADES POPULLE AB 0166
7857539 MLP LE SULTAN 42 SCI 518750583 42 ROANNE 0002 PL DES PROMENADES POPULLE AB 0168
7857541 ILSETELLE 42 SCI 753546704 42 ROANNE 0005 PL DES PROMENADES POPULLE AB 0172
7857542 PATRIGA 42 SCI 402958003 42 ROANNE 0010 PL DES PROMENADES POPULLE AB 0177
7857543 LES CHENES 42 SCI 443969340 42 ROANNE 0012 PL DES PROMENADES POPULLE AB 0179
7857544 LES CHENES 42 SCI 443969340 42 ROANNE 0012 PL DES PROMENADES POPULLE AB 0179
7857545 LES CHENES 42 SCI 443969340 42 ROANNE 0012 PL DES PROMENADES POPULLE AB 0179
7857546 LES CHENES 42 SCI 443969340 42 ROANNE 0012 PL DES PROMENADES POPULLE AB 0179
7857547 PROMENADES IMMOBILIER 13 42 SCI 439677436 42 ROANNE 0013 PL DES PROMENADES POPULLE AB 0180
7857548 IRIS INVEST 42 SARL 799887757 42 ROANNE 0013 PL DES PROMENADES POPULLE AB 0180
7857549 SCI P J B 42 SC U23385490 42 ROANNE 0014 PL DES PROMENADES POPULLE AB 0181
7857550 SCI CHALDEN 42 SCI U23401007 42 ROANNE 0015 PL DES PROMENADES POPULLE AB 0182
7857557 B H IMMO 42 SCI 877815142 42 ROANNE 0020 PL DES PROMENADES POPULLE AB 0185
7857558 SCI PAIRE BEURET 42 SCI U23274706 42 ROANNE 0020 PL DES PROMENADES POPULLE AB 0185

 

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.