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 |
---|---|---|---|---|---|
82760 | 353247232 @Company @Persons @UBO @INPI |
SOFICO DoB: 786080176 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
24 Rue Raymond Mondon 57120 Rombas France | ||
154675 | 383866423 @Company @Persons @UBO @INPI |
SOFICO SA DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
1 PLACE DU PONT A SEILLE 57000 Metz FRANCE | ||
359839 | 351792890 @Company @Persons @UBO @INPI |
SOFICO DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
427448 | 400497673 @Company @Persons @UBO @INPI |
SOFICO FRANCE SA DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
24 Rue RAYMOND MONDON 57120 Rombas FRANCE | ||
689497 | 383866423 @Company @Persons @UBO @INPI |
SOFICO SA DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
1 PLACE DU PONT A SEILLE 57000 Metz FRANCE | ||
2020688 | 351778113 @Company @Persons @UBO @INPI |
SOFICO BRETAGNE DoB: 311944722 PoB: P. Morale UBO Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
8 quai de Tréguier 29600 Morlaix France | ||
3016192 | 353247232 @Company @Persons @UBO @INPI |
SOFICO DoB: 786080176 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
24 Rue Raymond Mondon 57120 Rombas France | ||
4698716 | 792454977 @Company @Persons @UBO @INPI |
SOFICO DoB: 509291407 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
route de Carentan 50200 Coutances FRANCE | ||
5314402 | 523345023 @Company @Persons @UBO @INPI |
SOFICO DoB: 509291407 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route de Carentan 50200 Coutances FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6887880 | 336480405 @Company @Persons @UBO @INPI |
SOFICO FRANCE SA DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7289380 | 950607267 @Company @Persons @UBO @INPI |
SOFICO DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 rue d'Édimbourg 75008 Paris France | ||
9886490 | 451642532 @Company @Persons @UBO @INPI |
LOIRE SOFICO DoB: 489385039 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
18 RUE D ANJOU ST LEZIN 49120 Chemillé-en-Anjou FRANCE | ||
10125331 | 352677801 @Company @Persons @UBO @INPI |
SOFICO - SOCIETE FIDUCIAIRE ET COMPTABLE DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 ROMBAS FRANCE | ||
10126702 | 351792890 @Company @Persons @UBO @INPI |
SOFICO DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
10149017 | 351114764 @Company @Persons @UBO @INPI |
SOFICO SA DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 RUE RAYMOND MONDON 57120 ROMBAS FRANCE | ||
13276543 | 316767813 @Company @Persons @UBO @INPI |
SOFICO DoB: 0 PoB: P. Morale UBO Quality: Contrôleur des comptes @OCCRP Alef @WC |
2 boulevard Charles de Gaulle 64140 Lons FRANCE | ||
13722076 | 423439991 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | yes @Cadastre @Geotag |
|
13726642 | 439916073 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13728599 | 444295836 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
13730965 | 451055545 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13735399 | 482998291 @Company @Persons @UBO @INPI |
SOFICO DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13735400 | 482998291 @Company @Persons @UBO @INPI |
SOFICO DoB: 394686943 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13735406 | 482998317 @Company @Persons @UBO @INPI |
SOFICO DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13735414 | 482998341 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
immeuble Amandine Centre d'Affaires Californie 97232 Le Lamentin France | ||
13736299 | 484601299 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
13736300 | 484601299 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
13736302 | 484601356 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
13736304 | 484601372 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
13736332 | 484625330 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENT DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
13736333 | 484625330 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENT DoB: 394686943 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
13736344 | 484626254 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
13742698 | 498416270 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
13750209 | 507432896 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
13758797 | 518947528 @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 0 France | ||
13758803 | 518947544 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13760984 | 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 |
yes @Cadastre @Geotag |
13764208 | 529016693 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13764646 | 529372989 @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 | ||
13770298 | 538717117 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13771093 | 539907691 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13772610 | 752007377 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13772641 | 752007559 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
124 rue La Boétie 75008 Paris France | ||
13772850 | 752010496 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13772851 | 752010496 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13772860 | 752010504 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13799065 | 821241544 @Company @Persons @UBO @INPI |
MERCIER Laurent DoB: 1969-12-09 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
124 rue de la Bon‰Tie C/o Sofico Paris VIIIe arrondissement 75008 PARIS France | ||
14116879 | 433597218 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS (SOFICO) DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
14116880 | 433597218 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS (SOFICO) DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
14292025 | 429769227 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
4 Avenue BERTHIE ALBRECHT 75008 Paris France | ||
14294212 | 438770018 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
4 Avenue BERTHIE ALBRECHT 75008 Paris France | ||
14307572 | 498551282 @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 cour Sofico Investissements 75008 Paris France | ||
14307574 | 498551373 @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 cour Sofico Investissements 75008 Paris France | ||
14307576 | 498551407 @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 cour Sofico Investissements 75008 Paris France | ||
14309348 | 500167937 @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 Chez Sofico Investissements 75008 Paris France | ||
14309350 | 500167960 @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 Chez Sofico Investissements 75008 Paris France | ||
14309352 | 500167986 @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 Chez Sofico Investissements 75008 Paris France | ||
14309354 | 500168018 @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 Chez Sofico Investissements 75008 Paris France | ||
14311613 | 502980139 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
124 Rue La Boetie Chez Sofico Investissements 75008 Paris France | ||
14311615 | 502980147 @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 cour Sofico Investissements 75008 Paris France | ||
14311617 | 502980154 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMMERCIALE INVESTISSEMENT DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
124 Rue de la Boetie cour Sofico Investissements 75008 Paris France | ||
14311619 | 502980162 @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 cour Sofico Investissements 75008 Paris France | ||
14311622 | 502980188 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
124 Rue La Boetie Chez Sofico Investissements 75008 Paris France | ||
14311624 | 502980196 @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 Chez Sofico Investissements 75008 Paris France | ||
14311626 | 502980204 @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 cour Sofico Investissements 75008 Paris France | ||
14311628 | 502980212 @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 cour Sofico Investissements 75008 Paris France | ||
14312341 | 503694663 @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 cour Sofico Investissements 75008 Paris France | ||
14312343 | 503694671 @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 cour Sofico Investissements 75008 Paris France | ||
14312345 | 503694689 @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 cour Sofico Investissements 75008 Paris France | ||
14312347 | 503694697 @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 cour Sofico Investissements 75008 Paris France | ||
14312350 | 503694713 @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 cour Sofico Investissements 75008 Paris France | ||
14312353 | 503719031 @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 cour Sofico Investissements 75008 Paris France | ||
14312355 | 503719049 @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 cour Sofico Investissements 75008 Paris France | ||
14315683 | 507914018 @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 cour Sofico Investissements 75008 Paris France | ||
14315708 | 507933950 @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 cour Sofico Investissements 75008 Paris France | ||
14832903 | 348427162 @Company @Persons @UBO @INPI |
SOFICO FRANCE FORBACH DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
5 place Fabert 57600 Forbach FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14861017 | 503011512 @Company @Persons @UBO @INPI |
SOFICO FRANCE SA DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
14861138 | 503264962 @Company @Persons @UBO @INPI |
SOFICO FRANCE ROMBAS DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
14886177 | 820472918 @Company @Persons @UBO @INPI |
SOFICO FRANCE ROMBAS DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
14886384 | 820924678 @Company @Persons @UBO @INPI |
SOFICO FRANCE ROMBAS DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
14903852 | 348427162 @Company @Persons @UBO @INPI |
SOFICO FRANCE FORBACH DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
5 place Fabert 57600 Forbach FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14931966 | 503011512 @Company @Persons @UBO @INPI |
SOFICO FRANCE SA DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
14932087 | 503264962 @Company @Persons @UBO @INPI |
SOFICO FRANCE ROMBAS DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
14957126 | 820472918 @Company @Persons @UBO @INPI |
SOFICO FRANCE ROMBAS DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
14957333 | 820924678 @Company @Persons @UBO @INPI |
SOFICO FRANCE ROMBAS DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
15058912 | 343262531 @Company @Persons @UBO @INPI |
SOFICO FRANCE SA DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
14 rue Antoine de Saint-Exupéry 57600 Forbach FRANCE | ||
15066995 | 494100092 @Company @Persons @UBO @INPI |
SOFICO FRANCE SA DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
14 rue Antoine de Saint-Exupéry 57600 Forbach FRANCE | ||
15075419 | 809828320 @Company @Persons @UBO @INPI |
SOFICO FRANCE SA DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
14 rue Antoine de Saint-Exupéry Zone d'Activité du Carreau de Marie 57600 Forbach FRANCE | ||
15095042 | 348427162 @Company @Persons @UBO @INPI |
SOFICO FRANCE FORBACH DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
5 place Fabert 57600 Forbach FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15123156 | 503011512 @Company @Persons @UBO @INPI |
SOFICO FRANCE SA DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
15123277 | 503264962 @Company @Persons @UBO @INPI |
SOFICO FRANCE ROMBAS DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
15148316 | 820472918 @Company @Persons @UBO @INPI |
SOFICO FRANCE ROMBAS DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
15148523 | 820924678 @Company @Persons @UBO @INPI |
SOFICO FRANCE ROMBAS DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
15222244 | 323068056 @Company @Persons @UBO @INPI |
SOFICO FRANCE SA DoB: 786080176 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 |
15227517 | 441941168 @Company @Persons @UBO @INPI |
SOFICO FRANCE SA DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
15386015 | 750271074 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
3 Rue Theodore Drouet c/o Sofico Investissements CS 20228 97420 Le Port France | ||
15594880 | 443471347 @Company @Persons @UBO @INPI |
SOFICO FRANCE DoB: 786080176 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
24 Rue Raymond Mondon 57120 Rombas France | ||
15903648 | 315908384 @Company @Persons @UBO @INPI |
SOFICO FRANCE DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Raymond Mondon 57120 Rombas FRANCE | ||
16038356 | 484128905 @Company @Persons @UBO @INPI |
SOFICO FRANCE DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
46 allée de la Libération 57100 Thionville FRANCE | ||
16065351 | 332467927 @Company @Persons @UBO @INPI |
SOFICO FRANCE DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
24 Rue Raymond Mondon 57120 Rombas France | ||
16209419 | 501222293 @Company @Persons @UBO @INPI |
SOFICO - FRANCE DoB: 786080176 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
24 Rue Raymond Mondon 57120 Rombas France |
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.