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 RUE MULSANT found 64 results

# Company Address REF Cadastre
7862073 ST HABITAT ET COMMERCE 42 SCI 447878935 42 ROANNE 0158 RUE MULSANT AX 0001
7862091 SCI MULSANT 1 42 SCI 522036318 42 ROANNE 0039 RUE RABELAIS AX 0046
7862092 SCI MULSANT 1 42 SCI 522036318 42 ROANNE 0039 RUE RABELAIS AX 0046
7862095 SCI LES VIGNES 42 SCI 539543454 42 ROANNE 0118 RUE MULSANT AX 0066
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
7862103 ENEDIS 42 SA 444608442 42 ROANNE 9003 RUE MULSANT AX 0100
7862104 VIOLAINE 42 SCI 440549608 42 ROANNE 0094 RUE MULSANT AX 0107
7862105 VIOLAINE 42 SCI 440549608 42 ROANNE 0094 RUE MULSANT AX 0107
7862118 SAS DU ROMAN 42 SAS 534813118 42 ROANNE 0090 RUE MULSANT AX 0141
7862119 SAS DU ROMAN 42 SAS 534813118 42 ROANNE 0090 RUE MULSANT AX 0141
7862136 SCI L G E 42 SCI 842402026 42 ROANNE 0009 RUE MULSANT AX 0215
7862137 SCI L G E 42 SCI 842402026 42 ROANNE 0009 RUE MULSANT AX 0215
7862138 SCI L G E 42 SCI 842402026 42 ROANNE 0009 RUE MULSANT AX 0215
7862179 AMJ 42 SCI 790223473 42 ROANNE 0053 RUE MULSANT AX 0336
7862180 AMJ 42 SCI 790223473 42 ROANNE 0053 RUE MULSANT AX 0336
7862183 ROANNE INVEST 42 SCI 505316943 42 ROANNE 0075 RUE MULSANT AX 0344
7862211 CAISSE EPARGNE PREVO LOIRE DROME ARDECHE 42 SA 383686839 42 ROANNE 0099 RUE MULSANT AX 0463
7862212 CAISSE EPARGNE PREVO LOIRE DROME ARDECHE 42 SA 383686839 42 ROANNE 0099 RUE MULSANT AX 0463
7862213 CAISSE EPARGNE PREVO LOIRE DROME ARDECHE 42 SA 383686839 42 ROANNE 0099 RUE MULSANT AX 0463
7862250 BNP PARIBAS 42 SA 662042449 42 ROANNE 0135 RUE MULSANT AX 0594
7862251 SCI SPORTS SANTE 42 SCI 533813861 42 ROANNE 0107 RUE MULSANT AX 0615
7862252 BEAUTE42 42 SC 808859383 42 ROANNE 0109 RUE MULSANT AX 0616
7862253 BEAUTE42 42 SC 808859383 42 ROANNE 0109 RUE MULSANT AX 0616
7862254 BEAUTE42 42 SC 808859383 42 ROANNE 0109 RUE MULSANT AX 0616
7862255 BEAUTE42 42 SC 808859383 42 ROANNE 0109 RUE MULSANT AX 0616
7862256 BEAUTE42 42 SC 808859383 42 ROANNE 0109 RUE MULSANT AX 0616
7862267 FANNY 42 SCI 498704030 42 ROANNE 0070 RUE MULSANT AX 0689
7862268 FANNY 42 SCI 498704030 42 ROANNE 0070 RUE MULSANT AX 0689
7862269 FANNY 42 SCI 498704030 42 ROANNE 0070 RUE MULSANT AX 0689
7862270 FANNY 42 SCI 498704030 42 ROANNE 0070 RUE MULSANT AX 0689
7862271 FANNY 42 SCI 498704030 42 ROANNE 0070 RUE MULSANT AX 0689
7862272 SCI DU 3 BIS RUE GAY LUSSAC 42 SC 449775212 42 ROANNE 0058 RUE MULSANT AX 0696
7862273 SCI DU 3 BIS RUE GAY LUSSAC 42 SC 449775212 42 ROANNE 0058 RUE MULSANT AX 0696
7862274 SCI DU 3 BIS RUE GAY LUSSAC 42 SC 449775212 42 ROANNE 0058 RUE MULSANT AX 0696
7862275 SCI DU 3 BIS RUE GAY LUSSAC 42 SC 449775212 42 ROANNE 0058 RUE MULSANT AX 0696
7862302 SCI GFTS 42 SCI 842584567 42 ROANNE 0052 RUE MULSANT AX 0738
7862303 SCI GFTS 42 SCI 842584567 42 ROANNE 0052 RUE MULSANT AX 0738
7862304 SCI GFTS 42 SCI 842584567 42 ROANNE 0052 RUE MULSANT AX 0738
7862307 ENEDIS 42 SA 444608442 42 ROANNE 0040 RUE MULSANT AX 0769
7862308 SCI MULSANT 16 42 SCI 415089507 42 ROANNE 0016 RUE MULSANT AX 0790
7862309 SCI MULSANT 16 42 SCI 415089507 42 ROANNE 0016 RUE MULSANT AX 0790
7862323 IMMINFOR 42 SC 351062047 42 ROANNE 0003 RUE MULSANT AX 0810
7862330 BM 42 SCI 440348670 42 ROANNE 0057 RUE MULSANT AX 0864
7862343 SCI MULSANT 1 42 SCI 522036318 42 ROANNE 0024 RUE PERNETTY AX 0886
7862361 LA STORIA 42 SCI 444941157 42 ROANNE 0122 RUE MULSANT AX 0954
7862362 SCI GPI 42 SCI 399533322 42 ROANNE 0050 RUE MULSANT AX 0963
7862363 SCI GPI 42 SCI 399533322 42 ROANNE 0050 RUE MULSANT AX 0963
7862376 OPHEOR 42 EPA 344279633 42 ROANNE 0024 RUE MULSANT AX 0992
7862377 OPHEOR 42 EPA 344279633 42 ROANNE 0024 RUE MULSANT AX 0992
7862378 OPHEOR 42 EPA 344279633 42 ROANNE 0024 RUE MULSANT AX 0992
7862379 OPHEOR 42 EPA 344279633 42 ROANNE 0024 RUE MULSANT AX 0992
7862380 OPHEOR 42 EPA 344279633 42 ROANNE 0024 RUE MULSANT AX 0994
7862381 OPHEOR 42 EPA 344279633 42 ROANNE 0024 RUE MULSANT AX 0994
7862382 OPHEOR 42 EPA 344279633 42 ROANNE 0024 RUE MULSANT AX 0994
7862383 OPHEOR 42 EPA 344279633 42 ROANNE 0024 RUE MULSANT AX 0994
7862389 DU LAC 42 SCI 478975329 42 ROANNE 0001 RUE MULSANT AX 1073
7862390 MAISON DACCUEIL ET DE LOISIRS 42 ASS 422637546 42 ROANNE 0001 RUE MULSANT AX 1076
7862391 S C I ELA 42 SCI 512035544 42 ROANNE 0037 RUE MULSANT AX 1091
7862392 S C I ELA 42 SCI 512035544 42 ROANNE 0037 RUE MULSANT AX 1091
7862404 MULSANT BBSC 42 SCI 500528369 42 ROANNE 0031 RUE MULSANT AX 1165
7862405 MULSANT BBSC 42 SCI 500528369 42 ROANNE 0031 RUE MULSANT AX 1165

 

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.