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 SOFICO FRANCE found 1375 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14325378 528552672 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14325388 528552722 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14325423 528579964 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
14325429 528580145 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14325431 528580186 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14325484 528711229 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14325533 528711336 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14325552 528772577 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14325557 528772593 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14325559 528772601 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14325571 528772643 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14327613 531818573 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14327629 531869667 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327667 531954550 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327668 531954550 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327670 531954766 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327672 531954782 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14327674 531955839 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14327676 531955847 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327678 531956118 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327680 531956126 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327682 531956134 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14327684 531956142 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327686 531956159 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327697 531956191 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327699 531956316 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14327701 531956332 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327703 531956365 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14327710 531986065 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14327741 532072048 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14327743 532072055 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14327757 532102076 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327768 532143971 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327782 532144243 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327824 532236411 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327846 532239001 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327868 532239019 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327890 532239027 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327891 532239035 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327910 532239043 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327911 532239043 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327930 532239076 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327931 532239076 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327950 532239092 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327951 532239092 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14327970 532239118 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14327972 532239142 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14327974 532239183 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14327978 532239209 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14328644 533345013 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14328646 533345021 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14328648 533345039 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14328650 533345047 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14328652 533345054 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14328654 533345062 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14328656 533345070 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14328658 533345088 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14328660 533345096 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14328662 533345104 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14328664 533345112 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14328666 533345120 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14328668 533345138 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14328670 533345146 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14328672 533345153 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14328674 533345161 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14328676 533345179 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14328678 533345187 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
14328680 533345195 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14328682 533345203 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330115 537544645 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330120 537544751 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330164 537544934 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330172 537544967 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330233 537553992 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330241 537554164 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330278 537571929 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330283 537571945 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330288 537571960 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330293 537571986 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330298 537572000 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330300 537572018 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330402 537572406 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330415 537572414 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330434 537572455 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330447 537572463 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330457 537572489 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330471 537572505 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330480 537572547 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330501 537572638 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330519 537610594 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330521 537610610 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330523 537610644 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330525 537610651 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330536 537610669 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330552 537610677 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330567 537610685 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330582 537610693 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330597 537610701 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330616 537652539 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14330631 537652554 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@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.