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 380886119 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1700130 480258714 @Company
@Persons
@UBO
@INPI
SOFEX - STCHOUROFF (SARL)
DoB: 380886119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 rue de Turbigo 75003 Paris France
1709662 602000689 @Company
@Persons
@UBO
@INPI
SOFEX STCHOUROFF (SARL)
DoB: 380886119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Vergniaud 75013 Paris France
1904056 501372882 @Company
@Persons
@UBO
@INPI
SOFEX - STCHOUROFF
DoB: 380886119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 rue de Turbigo 75003 Paris France
2059027 410922934 @Company
@Persons
@UBO
@INPI
SOFEX - STCHOUROFF
DoB: 380886119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue de Turbigo 75003 Paris France
2206185 490046695 @Company
@Persons
@UBO
@INPI
SOFEX - STCHOUROFF
DoB: 380886119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue de Turbigo 75003 Paris France
2249739 449557966 @Company
@Persons
@UBO
@INPI
SOFEX - STCHOUROFF
DoB: 380886119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66/68 rue de la Folie-Regnault 75011 Paris France
2282663 322204116 @Company
@Persons
@UBO
@INPI
SOFEX - STCHOUROFF
DoB: 380886119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue de Turbigo 75003 Paris France
2314722 572100097 @Company
@Persons
@UBO
@INPI
SOFEX - STCHOUROFF
DoB: 380886119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66-68 rue de la Folie-Regnault 75011 Paris France yes
@Cadastre
@Geotag
2348275 582085957 @Company
@Persons
@UBO
@INPI
SOFEX - STCHOUROFF
DoB: 380886119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66-68 rue de la Folie-Regnault 75011 Paris France
2427686 397709718 @Company
@Persons
@UBO
@INPI
SOFEX - STCHOUROFF (SARL)
DoB: 380886119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Vergniaud 75013 Paris France
2462319 380886119 @Company
@Persons
@UBO
@INPI
Robin Olivier
DoB: 1960-10-19
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Turbigo 75003 Paris France
2496646 652027319 @Company
@Persons
@UBO
@INPI
SOFEX - STCHOUROFF (SARL)
DoB: 380886119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Vergniaud 75013 Paris France
2528705 490754249 @Company
@Persons
@UBO
@INPI
SOFEX - STCHOUROFF
DoB: 380886119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66-68 rue de la Folie-Regnault 75011 Paris France
6603468 344894225 @Company
@Persons
@UBO
@INPI
CABINET SOFEX STCHOUROFF
DoB: 380886119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 Rue de Turbigo 75003 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7829845 500819800 @Company
@Persons
@UBO
@INPI
SOFEX - STCHOUROFF
DoB: 380886119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66/68 Rue de la Folie Regnault 75011 Paris FRANCE
12349280 339507584 @Company
@Persons
@UBO
@INPI
SOFEX - STCHOUROFF
DoB: 380886119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 Rue DE TURBIGO 75003 Paris FRANCE
12432114 632047569 @Company
@Persons
@UBO
@INPI
SOFEX - STCHOUROFF
DoB: 380886119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66-68 Rue de la Folie Regnault 75011 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.