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 394686943 found 1305 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14332168 750270779 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14332169 750270811 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14332180 750270852 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14332229 750270993 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14332231 750271017 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14332233 750271041 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14332235 750271066 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14332242 750271074 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14332243 750271157 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14334072 788552255 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14334074 788552263 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14334078 788552289 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14334080 788552297 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14334082 788552305 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14334084 788552313 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14334086 788552321 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14334088 788552339 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14334098 788583516 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14334100 788583680 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14334102 788583805 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14334104 788584860 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14334106 788585180 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14334108 788585214 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14334110 788585289 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14334112 788585339 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14334116 788588085 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14334118 788588796 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14334125 788589281 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14336000 792376659 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14336015 792405656 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14336017 792409179 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14336019 792409401 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14336021 792409583 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14336023 792409716 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14336025 792409807 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14336027 792409864 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14336029 792410011 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14336031 792410136 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14336040 792441891 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14336043 792442550 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14336045 792443277 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14336047 792443533 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14336049 792443707 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14336051 792443798 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14336053 792443921 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14336055 792444044 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14336057 792444218 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14336059 792444325 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14337098 795140227 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14337108 795163179 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14337111 795163195 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14337113 795163203 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14337174 795357367 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14337176 795357375 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14337178 795357383 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14337180 795357391 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14337182 795357409 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14337184 795357417 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14337191 795357904 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14337235 797386455 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14338838 801255472 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14338840 801255506 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14338842 801255514 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14338844 801255530 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14338846 801255605 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14338854 801289091 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14338855 801289091 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14338857 801289125 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14338859 801289158 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14338861 801289166 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14338863 801289414 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14338875 801321076 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14338877 801321142 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14338879 801321258 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14338881 801321282 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14338882 801321282 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14338905 801381153 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14338907 801381161 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14338909 801381179 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue DE LA BOETIE 75008 Paris France
14338928 801381187 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14338930 801381195 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14338943 801413600 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14339627 802850586 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14339629 802850610 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14339636 802882050 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie 75008 Paris France
14339641 802882118 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14339643 802882126 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14339645 802882134 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14339647 802882142 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14339666 802907907 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14339669 802907949 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14339670 802908111 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14339672 802908152 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENT SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue DE LA BOETIE 75008 Paris France
14339690 802908178 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14339692 802908277 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14339694 802908400 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14339696 802908525 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14339702 802935999 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14339704 802936039 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14339706 802936047 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France

 

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.