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 417786084 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1220 840057111 @Company
@Persons
@UBO
@INPI
GROUPE SOFIDEC
DoB: 417786084
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Boulevard Saint Assiscle Centre Del Mon 66000 Perpignan France
1221 840057111 @Company
@Persons
@UBO
@INPI
GROUPE SOFIDEC
DoB: 417786084
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
35 Boulevard Saint Assiscle Centre Del Mon 66000 Perpignan France
3795887 483255915 @Company
@Persons
@UBO
@INPI
GROUPE SOFIDEC
DoB: 417786084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard KENNEDY IMMEUBLE LE CHALLENGER 66000 Perpignan France
3796089 478180524 @Company
@Persons
@UBO
@INPI
GROUPE SOFIDEC
DoB: 417786084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard KENNEDY IMMEUBLE LE CHALLENGER 66000 Perpignan France
3796362 495076952 @Company
@Persons
@UBO
@INPI
GROUPE SOFIDEC
DoB: 417786084
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
17 Boulevard KENNEDY IMMEUBLE LE CHALLENGER 66000 Perpignan France yes
@Cadastre
@Geotag
3796363 495076952 @Company
@Persons
@UBO
@INPI
GROUPE SOFIDEC
DoB: 417786084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard KENNEDY IMMEUBLE LE CHALLENGER 66000 Perpignan France yes
@Cadastre
@Geotag
3808543 801051087 @Company
@Persons
@UBO
@INPI
GROUPE SOFIDEC
DoB: 417786084
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
17 Boulevard KENNEDY IMMEUBLE LE CHALLENGER 66000 Perpignan France
3808544 801051087 @Company
@Persons
@UBO
@INPI
GROUPE SOFIDEC
DoB: 417786084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard KENNEDY IMMEUBLE LE CHALLENGER 66000 Perpignan France
3822146 503011173 @Company
@Persons
@UBO
@INPI
GROUPE SOFIDEC
DoB: 417786084
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
17 Boulevard KENNEDY IMMEUBLE LE CHALLENGER 66000 Perpignan France
3842191 417786084 @Company
@Persons
@UBO
@INPI
SYLVESTRE Laurent Roger Jean
DoB: 1974-06-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence Golfclair Golf de Saint Cyprien 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3842192 417786084 @Company
@Persons
@UBO
@INPI
SCHLINGER Jean Pierre
DoB: 1957-08-25
PoB: Alger Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin De la Set 66200 Corneilla-del-Vercol France yes
@Cadastre
@Geotag
3842193 417786084 @Company
@Persons
@UBO
@INPI
AUDIT & ASSOCIES LCB
DoB: 453781528
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Boulevard POINCARÉ 66000 Perpignan France yes
@Cadastre
@Geotag
3842194 417786084 @Company
@Persons
@UBO
@INPI
AXIOME AUDIT SA
DoB: 332835131
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue de la Sardane 66000 Perpignan France yes
@Cadastre
@Geotag
3860154 532575537 @Company
@Persons
@UBO
@INPI
GROUPE SOFIDEC
DoB: 417786084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard KENNEDY IMMEUBLE LE CHALLENGER 66000 Perpignan France
3871800 378264949 @Company
@Persons
@UBO
@INPI
GROUPE SOFIDEC
DoB: 417786084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard KENNEDY IMMEUBLE LE CHALLENGER 66000 Perpignan France
13506960 880236153 @Company
@Persons
@UBO
@INPI
GROUPE SOFIDEC
DoB: 417786084
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Boulevard Saint Assiscle Centre Del Mon 66000 Perpignan France
15996536 834307605 @Company
@Persons
@UBO
@INPI
GROUPE SOFIDEC
DoB: 417786084
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
35 Boulevard Saint Assiscle Centre Del Mon 66000 Perpignan 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.