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
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:

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.