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 SOGEA found 39 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
116025 | 325059491 @Company @Persons @UBO @INPI |
SOGEA DoB: 709806939 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
280 avenue Napoléon Bonaparte 92500 Rueil-Malmaison FRANCE | ||
156328 | 969200591 @Company @Persons @UBO @INPI |
SOGEA DoB: PoB: P.Physique Quality: associé gérant @OCCRP Alef @WC |
9 Place DE L EUROPE 92500 Rueil-Malmaison FRANCE | ||
572705 | 325059491 @Company @Persons @UBO @INPI |
SOGEA DoB: 709806939 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
280 avenue Napoléon Bonaparte 92500 Rueil-Malmaison FRANCE | ||
646400 | 412382525 @Company @Persons @UBO @INPI |
NEVEU GC ETABLISSEMENT DE SOGEA SUD OUEST HYDRAULIQUE DoB: 525580197 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
3 rue Gaspard Monge - Zac de Pessac Canéjan 33605 Pessac CEDEX France | ||
704302 | 969200591 @Company @Persons @UBO @INPI |
SOGEA DoB: PoB: P.Physique Quality: associé gérant @OCCRP Alef @WC |
9 Place DE L EUROPE 92500 Rueil-Malmaison FRANCE | ||
847230 | 450673728 @Company @Persons @UBO @INPI |
SOGEA EST B T P DoB: 413909201 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
Zone Artisanale Lesménils Pont-À-Mousson 54703 Pont-à-Mousson France | ||
1083548 | 352424832 @Company @Persons @UBO @INPI |
SOGEA SA A CONSEIL D ADMINISTRATION AU CAPITAL DE 520500000 FRS DoB: 709806939 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
280 Avenue NAPOLEON BONAPARTE 92500 Rueil-Malmaison FRANCE | ||
1739225 | 382248110 @Company @Persons @UBO @INPI |
BARBIER RENE PHILIPPE HENRI DoB: 1951-12-20 PoB: NANCY (54) P.Physique Quality: Gérant @OCCRP Alef @WC |
Sogea Boite Postale 100 Pointe A Pitre-Guadeloupe 0 Inconnu | yes @Cadastre @Geotag |
|
2227633 | 502202526 @Company @Persons @UBO @INPI |
SOGEA BRETAGNE B.T.P. DoB: 421340209 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
3 rue Louis Braille - Zac de la Courrouze - Dominos 35136 Saint-Jacques-de-la-Lande France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3429491 | 483714887 @Company @Persons @UBO @INPI |
SOGEA SOCIETE DE GESTION ET D'ADMINISTRATION D'IMMEUBLES DoB: 329176002 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
10 Avenue Georges Clémenceau 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
4946999 | 398052449 @Company @Persons @UBO @INPI |
SOGEA DoB: 533328803 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
12 Chemin des Mûriers Zone Industrielle de Revoisson 69740 Genas France | ||
6367380 | 819806688 @Company @Persons @UBO @INPI |
DIEUDONNE Stéphane Yves DoB: 1971-04-28 PoB: 88078 Bruyères FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
339/94 Rue SOGEA/SATOM 0 KAPORO GUINEE | ||
7409815 | 385360805 @Company @Persons @UBO @INPI |
SOGEA SUD DoB: 421340084 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
381 avenue du Mas d'Argelliers 34000 Montpellier FRANCE | yes @Cadastre @Geotag |
|
7409816 | 385360805 @Company @Persons @UBO @INPI |
SOGEA SUD DoB: 421340084 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
381 avenue du Mas d'Argelliers 34000 Montpellier FRANCE | yes @Cadastre @Geotag |
|
7923452 | 324456888 @Company @Persons @UBO @INPI |
SA SOGEA DoB: 709806939 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
280 AVE NAPOLEON BONAPARTE 92500 Rueil-Malmaison FRANCE | ||
8210399 | 450673728 @Company @Persons @UBO @INPI |
SOGEA EST B T P DoB: 413909201 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
Zone Artisanale Lesménils Pont-À-Mousson 54703 Pont-à-Mousson France | ||
8254648 | 507978435 @Company @Persons @UBO @INPI |
DAMBA Kodjo DoB: 1956-05-21 PoB: Bassar Togo P.Physique Quality: gérant @OCCRP Alef @WC |
Sogea-Satom BP 571 Zone industrielle de Goughin 0 Ouagadougou Burkina Faso | ||
8254649 | 507978435 @Company @Persons @UBO @INPI |
DAMBA Kodjo DoB: 1956-05-21 PoB: Bassar Togo P.Physique Quality: Associé @OCCRP Alef @WC |
Sogea-Satom BP 571 Zone industrielle de Goughin 0 Ouagadougou Burkina Faso | ||
8254650 | 507978435 @Company @Persons @UBO @INPI |
KOELSCH DAMBA Véronique DoB: 1959-03-05 PoB: Trèves Allemagne P.Physique Quality: gérant @OCCRP Alef @WC |
BP 571 SOGEA SATOM - Zone industrie 0 Ouagadougou Burkina Faso | ||
8254651 | 507978435 @Company @Persons @UBO @INPI |
KOELSCH DAMBA Véronique DoB: 1959-03-05 PoB: Trèves Allemagne P.Physique Quality: Associé @OCCRP Alef @WC |
BP 571 SOGEA SATOM - Zone industrie 0 Ouagadougou Burkina Faso | ||
8455372 | 412382525 @Company @Persons @UBO @INPI |
NEVEU GC ETABLISSEMENT DE SOGEA SUD OUEST HYDRAULIQUE DoB: 525580197 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
3 rue Gaspard Monge - Zac de Pessac Canéjan 33605 Pessac CEDEX France | ||
10025754 | 529509853 @Company @Persons @UBO @INPI |
SOGEA DoB: 310209705 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
11 rue Crespel de la Touche 56130 La Roche Bernard FRANCE | ||
11112266 | 392670501 @Company @Persons @UBO @INPI |
SOGEA ATLANTIQUE HYDRAULIQUE DoB: 344313861 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
rue des Meuniers ZA des Hauts de Couëron 44220 Couëron FRANCE | ||
11112512 | 392670501 @Company @Persons @UBO @INPI |
SOGEA SUD OUEST HYDRAULIQUE DoB: 525580197 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
3 rue Gaspard Monge ZAC de Pessac 33610 CANEJAN FRANCE | ||
12324865 | 491210621 @Company @Persons @UBO @INPI |
SOGEA-SATOM DoB: 612026807 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
9 Place DE L EUROPE 92500 Rueil-Malmaison FRANCE | ||
12381062 | 351296397 @Company @Persons @UBO @INPI |
SOGEA SA DoB: 709806939 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
280 Avenue NAPOLEON BONAPARTE 92500 Rueil-Malmaison FRANCE | ||
12561192 | 309870343 @Company @Persons @UBO @INPI |
SOGEA NORD OUEST DoB: 344314976 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
335 rue du ROUVRAY 76650 Petit Couronne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13966754 | 849127634 @Company @Persons @UBO @INPI |
PHOUDIAH OUJAGIR Céline, Amélie DoB: 1982-01-12 PoB: 97101 Les Abymes (971) France P.Physique Quality: président @OCCRP Alef @WC |
Section l'Ecluse Près de la Station Sogea 97160 Le Moule France | ||
14032025 | 500005384 @Company @Persons @UBO @INPI |
KIKABAY Saifuddin DoB: 1966-07-01 PoB: Tuléar/ Madagascar Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
Bassin Sogea 97600 Mamoudzou France | ||
14033039 | 521856922 @Company @Persons @UBO @INPI |
AMIROUDINE TAHERALY Mountaze DoB: 1967-07-30 PoB: Moroni Comores P.Physique Quality: gérant @OCCRP Alef @WC |
Lot n°9 Allée SOGEA BP 200 97600 Mamoudzou France | ||
14033928 | 751992611 @Company @Persons @UBO @INPI |
AMIROUDINE Mumtaz DoB: 1967-07-30 PoB: Moroni / Comores Comores P.Physique Quality: gérant @OCCRP Alef @WC |
Lot n°9 Allée SOGEA BP 200 97600 Mamoudzou France | ||
14035395 | 813017233 @Company @Persons @UBO @INPI |
ZOUHAIRI Miftahou DoB: 1978-12-16 PoB: 97616 Sada (976) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue du collège Bassin Sogea Sada 97640 Sada France | ||
14035396 | 813017233 @Company @Persons @UBO @INPI |
ABDOU SOILIHI Daniel DoB: 1980-04-17 PoB: 97608 Dzaoudzi (976) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue du collège Bassin Sogea Sada 97640 Sada France | ||
14320993 | 520501115 @Company @Persons @UBO @INPI |
SOGEA REUNION DoB: 344288410 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1 BOULEVARD DU CHAUDRON BP 21 97491 Sainte Clotilde Cedex France | yes @Cadastre @Geotag |
|
14324138 | 525181756 @Company @Persons @UBO @INPI |
SOGEA REUNION DoB: 344288410 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
15289574 | 528933617 @Company @Persons @UBO @INPI |
SOCIETE DE GESTION ET D'EXPLOITATION AUTOMOBILE SOGEA DoB: 332616309 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
25 rue de la Hardt 68390 Baldersheim FRANCE | ||
15780037 | 392670501 @Company @Persons @UBO @INPI |
SOGEA ATLANTIQUE HYDRAULIQUE DoB: 344313861 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Zone Artisanale des Hauts de Couëron Rue des Meuniers 44220 Couëron FRANCE | ||
15781074 | 392670501 @Company @Persons @UBO @INPI |
SOGEA SUD OUEST HYDRAULIQUE DoB: 525580197 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
3 Rue Gaspard Monge Zac de Pessac 33610 Canéjan FRANCE | ||
16099773 | 894753193 @Company @Persons @UBO @INPI |
BUGNA Eric André DoB: 1969-03-12 PoB: 06088 Nice (06) France P.Physique Quality: président @OCCRP Alef @WC |
ZAC du Soleil Levant Mont Vacoa Cuve Sogea 97600 Koungou 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.