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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search SOFICO FRANCE found 1375 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
6723553 | 950032292 @Company @Persons @UBO @INPI |
SARL SOFICO BRETAGNE DoB: 0 PoB: P. Morale UBO Quality: Contrôleur des comptes @OCCRP Alef @WC |
PLOUGASNOU 29630 PLOUGASNOU FRANCE | ||
7286957 | 320289879 @Company @Persons @UBO @INPI |
FIDUCIAIRE ET COMPTABLE SOFICO DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas France | ||
8509569 | 331100909 @Company @Persons @UBO @INPI |
SOCIETE SOFICO FRANCE DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 RUE RAYMOND MONDON 57120 ROMBAS FRANCE | ||
10128794 | 794110585 @Company @Persons @UBO @INPI |
SA SOFICO FRANCE DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 rue Raymond Mondon - BP 6 57120 Rombas FRANCE | ||
10134154 | 794979336 @Company @Persons @UBO @INPI |
SA SOFICO FRANCE DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
10135144 | 503067373 @Company @Persons @UBO @INPI |
SA SOFICO FRANCE DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
10135864 | 509454708 @Company @Persons @UBO @INPI |
SA SOFICO FRANCE DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 rue Raymond Mondon BP 6 57120 Rombas FRANCE | ||
10148939 | 327220521 @Company @Persons @UBO @INPI |
SA SOFICO FRANCE DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | yes @Cadastre @Geotag |
|
10384545 | 391912961 @Company @Persons @UBO @INPI |
SA SOFICO FRANCE DoB: 786080176 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
24 Rue Raymond Mondon 57120 Rombas France | ||
10533611 | 483838579 @Company @Persons @UBO @INPI |
SA SOFICO FRANCE DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 RUE RAYMOND MONDON BP 6 57120 ROMBAS FRANCE | ||
10655223 | 401058615 @Company @Persons @UBO @INPI |
SOCIETE SOFICO DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 rue Raymont Mondon 57120 Rombas FRANCE | ||
11044779 | 493310809 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE COQUIDE "SOFICO" DoB: 353106313 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
Zone Artoipole allée du Portugal 62118 Monchy-le-Preux FRANCE | ||
12324160 | 493371595 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE SOFICO DoB: 662011584 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
2 Allée de Longchamp 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13730967 | 451055628 @Company @Persons @UBO @INPI |
PROFILOGE DoB: 440235026 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
Californie centre d'Aff Chez Sofico Imm Amandine Lamentin 97232 LE LAMENTIN France | ||
13760003 | 520957630 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS - SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant adjoint @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
13763517 | 528539265 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS -SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
13763557 | 528545130 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS -SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant adjoint @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
14287673 | 407628965 @Company @Persons @UBO @INPI |
INEXCEL EURL DoB: 394190938 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
C O SOFICO INVESTISSEMENTS - IMMEUBLE AMANDINE - CENTRE D'AFFAIRE CALIFORNIE 97232 Le Lamentin France | ||
14291982 | 429701923 @Company @Persons @UBO @INPI |
PROFILOGE DoB: 440235026 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14296031 | 443982731 @Company @Persons @UBO @INPI |
PROFILOGE DoB: 440235026 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14296032 | 443982731 @Company @Persons @UBO @INPI |
PROFILOGE DoB: 440235026 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14306848 | 495359291 @Company @Persons @UBO @INPI |
TAKI Joseph DoB: 1964-08-29 PoB: La Sofico Congo P.Physique Quality: gérant @OCCRP Alef @WC |
57 A Rue Jean Hinglo LIEUDIT PICHETTE 97419 La Possession France | ||
14306849 | 495359291 @Company @Persons @UBO @INPI |
TAKI Joseph DoB: 1964-08-29 PoB: La Sofico Congo P.Physique Quality: Associé @OCCRP Alef @WC |
57 A Rue Jean Hinglo LIEUDIT PICHETTE 97419 La Possession France | ||
14327770 | 532144037 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES NE LE 11/12/1963 A FORT DE FRANCE DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14327772 | 532144060 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES NE LE 11/12/1963 A FORT DE FRANCE DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14327774 | 532144102 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES NE LE 11/12/1963 A FORT DE FRANCE DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14327776 | 532144177 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES NE LE 11/12/1963 A FORT DE FRANCE DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14327778 | 532144201 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES NE LE 11/12/1963 A FORT DE FRANCE DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14327780 | 532144235 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES NE LE 11/12/1963 A FORT DE FRANCE DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14628528 | 349155481 @Company @Persons @UBO @INPI |
SOCIETE SOFICO FRANCE DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14687778 | 391912961 @Company @Persons @UBO @INPI |
SA SOFICO FRANCE DoB: 786080176 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
24 Rue Raymond Mondon 57120 Rombas France | ||
14833050 | 349155481 @Company @Persons @UBO @INPI |
SOCIETE SOFICO FRANCE DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14835165 | 372801712 @Company @Persons @UBO @INPI |
STE SOFICO FRANCE DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
14844761 | 432194942 @Company @Persons @UBO @INPI |
CABINET D EXPERTISE COMPTABLE SOFICO DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
14903999 | 349155481 @Company @Persons @UBO @INPI |
SOCIETE SOFICO FRANCE DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14906114 | 372801712 @Company @Persons @UBO @INPI |
STE SOFICO FRANCE DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
14915710 | 432194942 @Company @Persons @UBO @INPI |
CABINET D EXPERTISE COMPTABLE SOFICO DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
15058598 | 335338307 @Company @Persons @UBO @INPI |
SOCIETE SOFICO FRANCE DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
15060790 | 398307744 @Company @Persons @UBO @INPI |
SA SOFICO FRANCE DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
15063457 | 441356359 @Company @Persons @UBO @INPI |
SOCIETE SOFICO FRANCE DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
15095189 | 349155481 @Company @Persons @UBO @INPI |
SOCIETE SOFICO FRANCE DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15097304 | 372801712 @Company @Persons @UBO @INPI |
STE SOFICO FRANCE DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
15106900 | 432194942 @Company @Persons @UBO @INPI |
CABINET D EXPERTISE COMPTABLE SOFICO DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
15221727 | 305945222 @Company @Persons @UBO @INPI |
STE EURAAUDIT SOFICO FRANCE DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
1 place du Pont à Seille 57050 Metz FRANCE | ||
15225519 | 411321250 @Company @Persons @UBO @INPI |
SA SOFICO FRANCE DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
15226567 | 429225436 @Company @Persons @UBO @INPI |
SOCIETE SOFICO FRANCE DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 PL. DU PONT A SEILLE 57000 METZ FRANCE | yes @Cadastre @Geotag |
|
15385952 | 537572547 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 0 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
15385954 | 537572638 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
15385956 | 537610669 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 0 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
15385958 | 537610677 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
15385960 | 537610685 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
15385962 | 537610693 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
15385964 | 537652539 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
15385966 | 537652554 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
15385968 | 537652620 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
15385970 | 537652646 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 0 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
15385972 | 537652661 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
15385999 | 750270472 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
15386001 | 750270480 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
15386003 | 750270498 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 0 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
15386005 | 750270514 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 0 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
15386007 | 750270779 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
15386009 | 750270860 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 0 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
15386011 | 750270910 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 0 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
15386013 | 750270977 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 0 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
15386054 | 788589281 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
15908830 | 522421668 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | yes @Cadastre @Geotag |
|
15938761 | 349155481 @Company @Persons @UBO @INPI |
SOCIETE SOFICO FRANCE DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | yes @Cadastre @Geotag |
|
15979669 | 484601497 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
15979858 | 518947544 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
16000101 | 522222967 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
16000103 | 522222983 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
16000585 | 812817344 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
124 Rue de la Boetie 75008 Paris France | ||
16130668 | 537610701 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
16208424 | 349155481 @Company @Persons @UBO @INPI |
SOCIETE SOFICO FRANCE DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.