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 324432988 found 48 results

# Company Address REF Cadastre
1759310 SOFARI 35 SA 324432988 35 DINARD 0009 RUE HENRI DUNANT D 0761
3151711 SOFARI 30 SA 324432988 30 ALES 0806 CHE DU HAUT BRESIS CK 0350
3151712 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151713 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151714 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151715 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151716 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151717 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151718 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151719 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151720 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151721 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151722 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151723 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151724 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151725 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151726 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151727 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151728 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151729 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151730 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151731 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151732 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151733 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151734 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151735 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151736 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151737 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151738 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151739 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151740 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151741 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151742 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151743 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151744 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151745 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151746 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151747 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151748 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151749 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151750 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151751 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151752 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151753 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151754 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151755 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3151757 SOFARI 30 SA 324432988 30 ALES 0816 CHE DU HAUT BRESIS CK 0350
3794057 SOFARI 23 SA 324432988 23 NOTH 5329 LA FOT ZB 0032

 

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.