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 SOFILOGIS 92 SA 702006230 found 337 results

# Company Address REF Cadastre
172703 SOFILOGIS 92 SA 702006230 92 SURESNES 0010 ALL LOUIS CHEVROLET N 0146
172704 SOFILOGIS 92 SA 702006230 92 SURESNES 0010 ALL LOUIS CHEVROLET N 0146
172705 SOFILOGIS 92 SA 702006230 92 SURESNES 0010 ALL LOUIS CHEVROLET N 0146
172706 SOFILOGIS 92 SA 702006230 92 SURESNES 0010 ALL LOUIS CHEVROLET N 0146
172707 SOFILOGIS 92 SA 702006230 92 SURESNES 0010 ALL LOUIS CHEVROLET N 0146
172708 SOFILOGIS 92 SA 702006230 92 SURESNES 0010 ALL LOUIS CHEVROLET N 0146
172709 SOFILOGIS 92 SA 702006230 92 SURESNES 0010 ALL LOUIS CHEVROLET N 0146
172710 SOFILOGIS 92 SA 702006230 92 SURESNES 0012 ALL LOUIS CHEVROLET N 0146
172711 SOFILOGIS 92 SA 702006230 92 SURESNES 0012 ALL LOUIS CHEVROLET N 0146
172712 SOFILOGIS 92 SA 702006230 92 SURESNES 0012 ALL LOUIS CHEVROLET N 0146
172713 SOFILOGIS 92 SA 702006230 92 SURESNES 0012 ALL LOUIS CHEVROLET N 0146
172714 SOFILOGIS 92 SA 702006230 92 SURESNES 0012 ALL LOUIS CHEVROLET N 0146
172715 SOFILOGIS 92 SA 702006230 92 SURESNES 0012 ALL LOUIS CHEVROLET N 0146
172716 SOFILOGIS 92 SA 702006230 92 SURESNES 0012 ALL LOUIS CHEVROLET N 0146
172717 SOFILOGIS 92 SA 702006230 92 SURESNES 0012 ALL LOUIS CHEVROLET N 0146
172718 SOFILOGIS 92 SA 702006230 92 SURESNES 0012 ALL LOUIS CHEVROLET N 0146
172719 SOFILOGIS 92 SA 702006230 92 SURESNES 0012 ALL LOUIS CHEVROLET N 0146
172720 SOFILOGIS 92 SA 702006230 92 SURESNES 0012 ALL LOUIS CHEVROLET N 0146
172721 SOFILOGIS 92 SA 702006230 92 SURESNES 0012 ALL LOUIS CHEVROLET N 0146
172722 SOFILOGIS 92 SA 702006230 92 SURESNES 0012 ALL LOUIS CHEVROLET N 0146
172723 SOFILOGIS 92 SA 702006230 92 SURESNES 0012 ALL LOUIS CHEVROLET N 0146
172724 SOFILOGIS 92 SA 702006230 92 SURESNES 0012 ALL LOUIS CHEVROLET N 0146
172725 SOFILOGIS 92 SA 702006230 92 SURESNES 0012 ALL LOUIS CHEVROLET N 0146
172726 SOFILOGIS 92 SA 702006230 92 SURESNES 0012 ALL LOUIS CHEVROLET N 0146
172727 SOFILOGIS 92 SA 702006230 92 SURESNES 0012 ALL LOUIS CHEVROLET N 0146
172728 SOFILOGIS 92 SA 702006230 92 SURESNES 0012 ALL LOUIS CHEVROLET N 0146
172729 SOFILOGIS 92 SA 702006230 92 SURESNES 0012 ALL LOUIS CHEVROLET N 0146
7453613 SOFILOGIS 92 SA 702006230 92 SAINT CLOUD 0009 RUE DE MONTRETOUT AK 0157
7453616 SOFILOGIS 92 SA 702006230 92 SAINT CLOUD 0009 RUE DE MONTRETOUT AK 0157
7453617 SOFILOGIS 92 SA 702006230 92 SAINT CLOUD 0009 RUE DE MONTRETOUT AK 0157
7453618 SOFILOGIS 92 SA 702006230 92 SAINT CLOUD 0009 RUE DE MONTRETOUT AK 0157
7453619 SOFILOGIS 92 SA 702006230 92 SAINT CLOUD 0009 RUE DE MONTRETOUT AK 0157
7453620 SOFILOGIS 92 SA 702006230 92 SAINT CLOUD 0009 RUE DE MONTRETOUT AK 0157
7453622 SOFILOGIS 92 SA 702006230 92 SAINT CLOUD 0009 RUE DE MONTRETOUT AK 0157
7453623 SOFILOGIS 92 SA 702006230 92 SAINT CLOUD 0009 RUE DE MONTRETOUT AK 0157
7453624 SOFILOGIS 92 SA 702006230 92 SAINT CLOUD 0009 RUE DE MONTRETOUT AK 0157
7453625 SOFILOGIS 92 SA 702006230 92 SAINT CLOUD 0009 RUE DE MONTRETOUT AK 0157

 

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.