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 377930458 found 76 results

# Company Address REF Cadastre
4578273 SOFIMO 33 SCI 377930458 33 BORDEAUX 0037 RUE DES AUGUSTINS DS 0077
4578274 SOFIMO 33 SCI 377930458 33 BORDEAUX 0037 RUE DES AUGUSTINS DS 0077
4578275 SOFIMO 33 SCI 377930458 33 BORDEAUX 0037 RUE DES AUGUSTINS DS 0077
4578494 SOFIMO 33 SCI 377930458 33 BORDEAUX 0192 RUE SAINTE CATHERINE DS 0238
4578495 SOFIMO 33 SCI 377930458 33 BORDEAUX 0192 RUE SAINTE CATHERINE DS 0238
4578496 SOFIMO 33 SCI 377930458 33 BORDEAUX 0192 RUE SAINTE CATHERINE DS 0238
4578497 SOFIMO 33 SCI 377930458 33 BORDEAUX 0192 RUE SAINTE CATHERINE DS 0238
4578498 SOFIMO 33 SCI 377930458 33 BORDEAUX 0192 RUE SAINTE CATHERINE DS 0238
4578499 SOFIMO 33 SCI 377930458 33 BORDEAUX 0192 RUE SAINTE CATHERINE DS 0238
4578500 SOFIMO 33 SCI 377930458 33 BORDEAUX 0192 RUE SAINTE CATHERINE DS 0238
4578501 SOFIMO 33 SCI 377930458 33 BORDEAUX 0192 RUE SAINTE CATHERINE DS 0238
4578502 SOFIMO 33 SCI 377930458 33 BORDEAUX 0192 RUE SAINTE CATHERINE DS 0238
4578503 SOFIMO 33 SCI 377930458 33 BORDEAUX 0192 RUE SAINTE CATHERINE DS 0238
4578504 SOFIMO 33 SCI 377930458 33 BORDEAUX 0192 RUE SAINTE CATHERINE DS 0238
4578564 SOFIMO 33 SCI 377930458 33 BORDEAUX 0054 CRS ARISTIDE BRIAND DT 0014
4578565 SOFIMO 33 SCI 377930458 33 BORDEAUX 0054 CRS ARISTIDE BRIAND DT 0014
4578673 SOFIMO 33 SCI 377930458 33 BORDEAUX 0040 CRS PASTEUR DT 0158
4578674 SOFIMO 33 SCI 377930458 33 BORDEAUX 0042 CRS PASTEUR DT 0158
4578675 SOFIMO 33 SCI 377930458 33 BORDEAUX 0042 CRS PASTEUR DT 0158
4578676 SOFIMO 33 SCI 377930458 33 BORDEAUX 0042 CRS PASTEUR DT 0158
4578677 SOFIMO 33 SCI 377930458 33 BORDEAUX 0042 CRS PASTEUR DT 0158
4578678 SOFIMO 33 SCI 377930458 33 BORDEAUX 0042 CRS PASTEUR DT 0158
4578680 SOFIMO 33 SCI 377930458 33 BORDEAUX 0040 CRS PASTEUR DT 0158
4578681 SOFIMO 33 SCI 377930458 33 BORDEAUX 0040 CRS PASTEUR DT 0158
4578682 SOFIMO 33 SCI 377930458 33 BORDEAUX 0040 CRS PASTEUR DT 0158
4578683 SOFIMO 33 SCI 377930458 33 BORDEAUX 0040 CRS PASTEUR DT 0158
4578684 SOFIMO 33 SCI 377930458 33 BORDEAUX 0040 CRS PASTEUR DT 0158
4578685 SOFIMO 33 SCI 377930458 33 BORDEAUX 0040 CRS PASTEUR DT 0158
4581958 SOFIMO 33 SCI 377930458 33 BORDEAUX 0047 RUE DES AYRES HD 0032
4581959 SOFIMO 33 SCI 377930458 33 BORDEAUX 0047 RUE DES AYRES HD 0032
4581960 SOFIMO 33 SCI 377930458 33 BORDEAUX 0047 RUE DES AYRES HD 0032
4581962 SOFIMO 33 SCI 377930458 33 BORDEAUX 0047 RUE DES AYRES HD 0032
4581963 SOFIMO 33 SCI 377930458 33 BORDEAUX 0047 RUE DES AYRES HD 0032
4582482 SOFIMO 33 SCI 377930458 33 BORDEAUX 0123 RUE SAINTE CATHERINE HD 0421
4582483 SOFIMO 33 SCI 377930458 33 BORDEAUX 0123 RUE SAINTE CATHERINE HD 0421
4582485 SOFIMO 33 SCI 377930458 33 BORDEAUX 0123 RUE SAINTE CATHERINE HD 0421
4582486 SOFIMO 33 SCI 377930458 33 BORDEAUX 0123 RUE SAINTE CATHERINE HD 0421
4582710 SOFIMO 33 SCI 377930458 33 BORDEAUX 0002 IMP BOUQUIERE HE 0217
4582711 SOFIMO 33 SCI 377930458 33 BORDEAUX 0002 IMP BOUQUIERE HE 0217
4582712 SOFIMO 33 SCI 377930458 33 BORDEAUX 0002 IMP BOUQUIERE HE 0217
4582713 SOFIMO 33 SCI 377930458 33 BORDEAUX 0002 IMP BOUQUIERE HE 0217
4582714 SOFIMO 33 SCI 377930458 33 BORDEAUX 0034 RUE BOUQUIERE HE 0218
4582715 SOFIMO 33 SCI 377930458 33 BORDEAUX 0034 RUE BOUQUIERE HE 0218
4582716 SOFIMO 33 SCI 377930458 33 BORDEAUX 0034 RUE BOUQUIERE HE 0218
4582717 SOFIMO 33 SCI 377930458 33 BORDEAUX 0034 RUE BOUQUIERE HE 0218
4582718 SOFIMO 33 SCI 377930458 33 BORDEAUX 0034 RUE BOUQUIERE HE 0218
4582719 SOFIMO 33 SCI 377930458 33 BORDEAUX 0034 RUE BOUQUIERE HE 0218
4582720 SOFIMO 33 SCI 377930458 33 BORDEAUX 0034 RUE BOUQUIERE HE 0218
4582721 SOFIMO 33 SCI 377930458 33 BORDEAUX 0034 RUE BOUQUIERE HE 0218
4582722 SOFIMO 33 SCI 377930458 33 BORDEAUX 0034 RUE BOUQUIERE HE 0218
4582723 SOFIMO 33 SCI 377930458 33 BORDEAUX 0034 RUE BOUQUIERE HE 0218
4582724 SOFIMO 33 SCI 377930458 33 BORDEAUX 0034 RUE BOUQUIERE HE 0218
4582725 SOFIMO 33 SCI 377930458 33 BORDEAUX 0034 RUE BOUQUIERE HE 0218
4582726 SOFIMO 33 SCI 377930458 33 BORDEAUX 0034 RUE BOUQUIERE HE 0218
4582727 SOFIMO 33 SCI 377930458 33 BORDEAUX 0034 RUE BOUQUIERE HE 0218
4582728 SOFIMO 33 SCI 377930458 33 BORDEAUX 0034 RUE BOUQUIERE HE 0218
4582729 SOFIMO 33 SCI 377930458 33 BORDEAUX 0034 RUE BOUQUIERE HE 0218
4582730 SOFIMO 33 SCI 377930458 33 BORDEAUX 0034 RUE BOUQUIERE HE 0218
4582731 SOFIMO 33 SCI 377930458 33 BORDEAUX 0034 RUE BOUQUIERE HE 0218
4582732 SOFIMO 33 SCI 377930458 33 BORDEAUX 0034 RUE BOUQUIERE HE 0218
4582733 SOFIMO 33 SCI 377930458 33 BORDEAUX 0034 RUE BOUQUIERE HE 0218
4589021 SOFIMO 33 SCI 377930458 33 BORDEAUX 0039 RUE SAINT REMI KM 0051
4589022 SOFIMO 33 SCI 377930458 33 BORDEAUX 0039 RUE SAINT REMI KM 0051
4589023 SOFIMO 33 SCI 377930458 33 BORDEAUX 0039 RUE SAINT REMI KM 0051
4589024 SOFIMO 33 SCI 377930458 33 BORDEAUX 0039 RUE SAINT REMI KM 0051
4589025 SOFIMO 33 SCI 377930458 33 BORDEAUX 0039 RUE SAINT REMI KM 0051
4624846 SOFIMO 33 SCI 377930458 33 CENON 0123 AV RENE CASSAGNE AD 0196
4624847 SOFIMO 33 SCI 377930458 33 CENON 0123 AV RENE CASSAGNE AD 0196
4624848 SOFIMO 33 SCI 377930458 33 CENON 0123 AV RENE CASSAGNE AD 0196
4624849 SOFIMO 33 SCI 377930458 33 CENON 0123 AV RENE CASSAGNE AD 0196
4624850 SOFIMO 33 SCI 377930458 33 CENON 0123 AV RENE CASSAGNE AD 0196
4624851 SOFIMO 33 SCI 377930458 33 CENON 0123 AV RENE CASSAGNE AD 0196
4624852 SOFIMO 33 SCI 377930458 33 CENON 0123 AV RENE CASSAGNE AD 0196
4624853 SOFIMO 33 SCI 377930458 33 CENON 0123 AV RENE CASSAGNE AD 0196
4624854 SOFIMO 33 SCI 377930458 33 CENON 0123 AV RENE CASSAGNE AD 0196
4624855 SOFIMO 33 SCI 377930458 33 CENON 0123 AV RENE CASSAGNE AD 0196

 

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.