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 755801263 found 42 results

# Company Address REF Cadastre
999219 SORANA 75 SARL 755801263 75 PARIS 04 0031 RUE VIEILLE DU TEMPLE AJ 0068
1847423 SORANA 75 SARL 755801263 75 PARIS 15 0004 PL BIENVENUE CP 0034
3333010 SORANA 54 SARL 755801263 54 NANCY 0037 RUE DES DOMINICAINS BE 0026
3333011 SORANA 54 SARL 755801263 54 NANCY 0024 RUE SAINT JULIEN BE 0026
3333301 SORANA 54 SARL 755801263 54 NANCY 0008 RUE SAINT GEORGES BE 0222
3333309 SORANA 54 SARL 755801263 54 NANCY 0005 RUE SAINT GEORGES BE 0237
3333310 SORANA 54 SARL 755801263 54 NANCY 0005 RUE SAINT GEORGES BE 0237
3333311 SORANA 54 SARL 755801263 54 NANCY 0005 RUE SAINT GEORGES BE 0237
3333312 SORANA 54 SARL 755801263 54 NANCY 0007 RUE SAINT GEORGES BE 0238
3333505 SORANA 54 SARL 755801263 54 NANCY 0004 RUE DES DOMINICAINS BE 0288
3333581 SORANA 54 SARL 755801263 54 NANCY 0027 RUE SAINT DIZIER BE 0366
3333582 SORANA 54 SARL 755801263 54 NANCY 0027 RUE SAINT DIZIER BE 0366
3341394 SORANA 54 SARL 755801263 54 NANCY 0003 AV FOCH BX 0002
3341396 SORANA 54 SARL 755801263 54 NANCY 0003 AV FOCH BX 0002
3342259 SORANA 54 SARL 755801263 54 NANCY 0014 RUE SAINT DIZIER BY 0169
3342635 SORANA 54 SARL 755801263 54 NANCY 0026 RUE GAMBETTA BY 0341
3342636 SORANA 54 SARL 755801263 54 NANCY 0002 RUE SAINT DIZIER BY 0341
3342638 SORANA 54 SARL 755801263 54 NANCY 0002 RUE SAINT DIZIER BY 0341
3342645 SORANA 54 SARL 755801263 54 NANCY 0030 RUE GAMBETTA BY 0342
3343561 SORANA 54 SARL 755801263 54 NANCY 0019 AV ANATOLE FRANCE CD 0024
3343562 SORANA 54 SARL 755801263 54 NANCY 0022 RUE FRANCOIS DE NEUFCHATEAU CD 0050
3343563 SORANA 54 SARL 755801263 54 NANCY 0022 RUE FRANCOIS DE NEUFCHATEAU CD 0050
3343564 SORANA 54 SARL 755801263 54 NANCY 0022 RUE FRANCOIS DE NEUFCHATEAU CD 0050
3343565 SORANA 54 SARL 755801263 54 NANCY 0022 RUE FRANCOIS DE NEUFCHATEAU CD 0050
3343566 SORANA 54 SARL 755801263 54 NANCY 0022 RUE FRANCOIS DE NEUFCHATEAU CD 0050
3343567 SORANA 54 SARL 755801263 54 NANCY 0022 RUE FRANCOIS DE NEUFCHATEAU CD 0050
3343568 SORANA 54 SARL 755801263 54 NANCY 0022 RUE FRANCOIS DE NEUFCHATEAU CD 0050
3343569 SORANA 54 SARL 755801263 54 NANCY 0022 RUE FRANCOIS DE NEUFCHATEAU CD 0050
3343570 SORANA 54 SARL 755801263 54 NANCY 0022 RUE FRANCOIS DE NEUFCHATEAU CD 0050
3344236 SORANA 54 SARL 755801263 54 NANCY 0014 RUE FRANCOIS DE NEUFCHATEAU CD 0836
3344237 SORANA 54 SARL 755801263 54 NANCY 0014 RUE FRANCOIS DE NEUFCHATEAU CD 0836
3344238 SORANA 54 SARL 755801263 54 NANCY 0014 RUE FRANCOIS DE NEUFCHATEAU CD 0836
3344239 SORANA 54 SARL 755801263 54 NANCY 0012 RUE FRANCOIS DE NEUFCHATEAU CD 0836
3344240 SORANA 54 SARL 755801263 54 NANCY 0012 RUE FRANCOIS DE NEUFCHATEAU CD 0836
3344241 SORANA 54 SARL 755801263 54 NANCY 0012 RUE FRANCOIS DE NEUFCHATEAU CD 0836
3345451 SORANA 54 SARL 755801263 54 NANCY 0064 RUE RAYMOND POINCARE CI 0428
3345465 SORANA 54 SARL 755801263 54 NANCY 0062 RUE RAYMOND POINCARE CI 0428
4394181 SORANA 75 SARL 755801263 75 PARIS 06 0037 RUE SAINT PLACIDE BF 0041
7479432 SORANA 75 SARL 755801263 75 PARIS 08 0076 AV DES CHAMPS ELYSEES BG 0009
7479455 SORANA 75 SARL 755801263 75 PARIS 08 0076 AV DES CHAMPS ELYSEES BG 0009
7479467 SORANA 75 SARL 755801263 75 PARIS 08 0076 AV DES CHAMPS ELYSEES BG 0009
7479468 SORANA 75 SARL 755801263 75 PARIS 08 0076 AV DES CHAMPS ELYSEES BG 0009

 

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.