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 SOTTY 1983-05-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3090326 828442368 @Company
@Persons
@UBO
@INPI
DELETTRE SOTTY Julie
DoB: 1983-07-25
PoB: 89387 Sens (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Route de Bourgogne 58000 Saint-Éloi France yes
@Cadastre
@Geotag
8542975 348323973 @Company
@Persons
@UBO
@INPI
SOTTY Arnaud
DoB: 1983-05-08
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Cierge 71130 Neuvy-Grandchamp FRANCE
8562240 797728110 @Company
@Persons
@UBO
@INPI
RENARD SOTTY Marie, Christine, Chantal
DoB: 1983-05-29
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sivry 71360 Saisy FRANCE yes
@Cadastre
@Geotag
8567713 323355529 @Company
@Persons
@UBO
@INPI
SOTTY Arnaud
DoB: 1983-05-08
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
GRANDCHAMP 71760 GRURY FRANCE yes
@Cadastre
@Geotag
8615724 529964538 @Company
@Persons
@UBO
@INPI
DELETTRE SOTTY Julie
DoB: 1983-07-25
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 route de Bourgogne 58000 Saint-Eloi FRANCE
14128350 797383593 @Company
@Persons
@UBO
@INPI
SOTTY Pierre, Etienne
DoB: 1983-05-04
PoB: 71475 Saint-Remy (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 boulevard Bellony 97310 Kourou France yes
@Cadastre
@Geotag
14134203 832789325 @Company
@Persons
@UBO
@INPI
SOTTY Pierre-Etienne
DoB: 1983-05-04
PoB: 71475 Saint-Remy (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 boulevard Emmanuel Bellony 97310 Kourou France yes
@Cadastre
@Geotag
14134204 832789325 @Company
@Persons
@UBO
@INPI
SOTTY Pierre-Etienne
DoB: 1983-05-04
PoB: 71475 Saint-Remy (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 boulevard Emmanuel Bellony 97310 Kourou France yes
@Cadastre
@Geotag
14138785 887471027 @Company
@Persons
@UBO
@INPI
SOTTY Pierre-Etienne
DoB: 1983-05-04
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 boulevard Émmanuel Bellony 97310 Kourou France
14138877 887997807 @Company
@Persons
@UBO
@INPI
SOTTY Pierre-Etienne
DoB: 1983-05-04
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 boulevard Émmanuel Bellony 97310 Kourou France
14138878 887997807 @Company
@Persons
@UBO
@INPI
SOTTY Pierre-Etienne
DoB: 1983-05-04
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 boulevard Émmanuel Bellony 97310 Kourou France
14138879 887997807 @Company
@Persons
@UBO
@INPI
SP RENOVATION
DoB: 887471027
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 boulevard Émmanuel Bellony 97310 Kourou 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.