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 511760365 found 58 results

# Company Address REF Cadastre
315990 SOFIMMO 64 SA 511760365 64 BIARRITZ 0004 AV DE L IMPERATRICE AB 0507
345032 SOFIMMO 64 SA 511760365 64 PAU 0009 RUE SERVIEZ BY 0200
397902 SOFIMMO 29 SA 511760365 29 QUIMPER 0005 RUE ST FRANCOIS BL 0415
417858 SOFIMMO 38 SA 511760365 38 BOURGOIN-JALLIEU 0014 RUE DE LA LIBERATION AL 0304
417859 SOFIMMO 38 SA 511760365 38 BOURGOIN-JALLIEU 0014 RUE DE LA LIBERATION AL 0304
542912 SOFIMMO 34 SA 511760365 34 MONTPELLIER 0055 GR GRAND RUE JEAN MOULIN HV 0170
936775 SOFIMMO 80 SA 511760365 80 AMIENS 0004 PL ALPHONSE FIQUET DZ 0001
976180 SOFIMMO 75 SA 511760365 75 PARIS 01 0056 RUE DE RICHELIEU AV 0063
1138101 SOFIMMO 30 SA 511760365 30 NIMES 0004 RUE CREMIEUX DO 1578
1149216 SOFIMMO 30 SA 511760365 30 NIMES 0010 RUE DE L ASPIC EY 0281
1546057 SOFIMMO 87 SA 511760365 87 SAINT JUNIEN 0013 AV SADI CARNOT AO 0295
1795245 SOFIMMO 89 SA 511760365 89 ST JULIEN DU SAULT 0005 PL DU GENERAL LECLERC AE 0144
2084688 SOFIMMO 81 SA 511760365 81 CASTRES 0023 RUE VILLEGOUDOU AC 0259
2084689 SOFIMMO 81 SA 511760365 81 CASTRES 0023 RUE VILLEGOUDOU AC 0259
2742012 SOFIMMO 06 SA 511760365 06 ANTIBES 0001 PL GUYNEMER BO 0168
2742013 SOFIMMO 06 SA 511760365 06 ANTIBES 0001 PL GUYNEMER BO 0168
2761833 SOFIMMO 06 SA 511760365 06 CAGNES SUR MER 0069 AV DE LA GARE BS 0175
2761834 SOFIMMO 06 SA 511760365 06 CAGNES SUR MER 0069 AV DE LA GARE BS 0175
2771983 SOFIMMO 06 SA 511760365 06 CANNES 0012 RUE JEAN DE RIOUFFE BT 0007
2824334 SOFIMMO 84 SA 511760365 84 AVIGNON 0004 RTE DE LYON IN 0510
2832023 SOFIMMO 84 SA 511760365 84 CARPENTRAS 0096 RUE DE LA REPUBLIQUE CE 0409
3420215 SOFIMMO 01 SA 511760365 01 BELLEY 0090 GR GRANDE RUE AK 0082
3633492 SOFIMMO 69 SA 511760365 69 VOURLES 0011 RUE LOUIS VERNAY AL 0246
3676882 SOFIMMO 69 SA 511760365 69 LYON 1ER 0008 RUE LANTERNE AT 0113
3677332 SOFIMMO 69 SA 511760365 69 LYON 1ER 0007 RUE NEUVE AV 0088
3677534 SOFIMMO 69 SA 511760365 69 LYON 2EME 0003 RUE DE BREST AB 0021
3694114 SOFIMMO 69 SA 511760365 69 LYON 3EME 0021 RUE DANTON AS 0057
3727496 SOFIMMO 69 SA 511760365 69 LYON 6EME 0010 CRS VITTON AO 0109
3903350 SOFIMMO 74 SA 511760365 74 THONON LES BAINS 0006 RUE DES ARTS G 0210
3903367 SOFIMMO 74 SA 511760365 74 THONON LES BAINS 0001 RUE DES ARTS G 0221
3957312 SOFIMMO 83 SA 511760365 83 SAINT RAPHAEL 0015 RUE MARIUS ALLONGUE AT 0120
4140963 SOFIMMO 35 SA 511760365 35 RENNES 0010 GAL DU THEATRE BE 0034
4141026 SOFIMMO 35 SA 511760365 35 RENNES 0008 RUE DE LA VISITATION BE 0092
4333724 SOFIMMO 95 SA 511760365 95 PUISEUX-EN-FRANCE 0003 RTE DE MARLY AC 0008
4333725 SOFIMMO 95 SA 511760365 95 PUISEUX-EN-FRANCE 0003 RTE DE MARLY AC 0011
4588066 SOFIMMO 33 SA 511760365 33 BORDEAUX 0016 RUE DES TROIS CONILS KI 0028
4661529 SOFIMMO 33 SA 511760365 33 MACAU 0009 PL CARNOT AH 0135
4949483 SOFIMMO 59 SA 511760365 59 LILLE 0040 RUE DE LA MONNAIE KY 0140
4949484 SOFIMMO 59 SA 511760365 59 LILLE 0040 RUE DE LA MONNAIE KY 0140
4949878 SOFIMMO 59 SA 511760365 59 LILLE 0038 RUE LEPELLETIER KZ 0153
4951994 SOFIMMO 59 SA 511760365 59 LILLE 0005 RUE DU SEC AREMBAULT LS 0071
5059407 SOFIMMO 59 SA 511760365 59 WASQUEHAL 0012 PL MENDES FRANCE AT 0255
5293855 SOFIMMO 51 SA 511760365 51 EPERNAY 0009 RUE SAINT THIBAULT BI 0640
5416161 SOFIMMO 71 SA 511760365 71 CHALON SUR SAONE 0009 BD DE LA REPUBLIQUE CE 0095
5572426 SOFIMMO 94 SA 511760365 94 CHARENTON LE PONT 0001 RUE DU GEN LECLERC M 0071
6022044 SOFIMMO 13 SA 511760365 13 MARSEILLE 6EME 0004 RUE 3 FRERES BARTHELEMY 825 C 0255
6023720 SOFIMMO 13 SA 511760365 13 MARSEILLE 6EME 0021 RUE MONTGRAND 827 A 0269
6133358 SOFIMMO 74 SA 511760365 74 ANNEMASSE 0022 RUE DU COMMERCE A 0309
6428951 SOFIMMO 31 SA 511760365 31 BOULOC 0003 ESP DE VERDUN E 0097
6462242 SOFIMMO 31 SA 511760365 31 BOULOC 0003 ESP DE VERDUN E 0097
6527025 SOFIMMO 31 SA 511760365 31 TOULOUSE 0002 RUE DU FOURBASTARD 819 AB 0039
6726233 SOFIMMO 75 SA 511760365 75 PARIS 12 0026 RUE MONTGALLET CE 0035
7037246 SOFIMMO 26 SA 511760365 26 VALENCE 0049 RUE MADIER DE MONTJAU AC 0220
7085429 SOFIMMO 70 SA 511760365 70 HERICOURT 0049 RUE DU GENERAL DE GAULLE AD 0122
7547328 SOFIMMO 75 SA 511760365 75 PARIS 18 0113 RUE DU MONT CENIS BE 0098
7656089 SOFIMMO 83 SA 511760365 83 CAVALAIRE-SUR-MER 5994 RUE DU PORT BV 0011
7694750 SOFIMMO 83 SA 511760365 83 LE LAVANDOU 0016 AV DES MARTYRS DE LA RESISTAN BN 0012
8021480 SOFIMMO 44 SA 511760365 44 NANTES 0024 RUE DU CALVAIRE HP 0018

 

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.