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 94 SA 702006230 found 37 results

# Company Address REF Cadastre
5620125 SOFILOGIS 94 SA 702006230 94 FONTENAY SOUS BOIS 0002 BD HENRI RUEL BV 0001
5620126 SOFILOGIS 94 SA 702006230 94 FONTENAY SOUS BOIS 0002 BD HENRI RUEL BV 0001
5620127 SOFILOGIS 94 SA 702006230 94 FONTENAY SOUS BOIS 0002 BD HENRI RUEL BV 0001
5620128 SOFILOGIS 94 SA 702006230 94 FONTENAY SOUS BOIS 0002 BD HENRI RUEL BV 0001
5620129 SOFILOGIS 94 SA 702006230 94 FONTENAY SOUS BOIS 0002 BD HENRI RUEL BV 0001
5620130 SOFILOGIS 94 SA 702006230 94 FONTENAY SOUS BOIS 0002 BD HENRI RUEL BV 0001
5620131 SOFILOGIS 94 SA 702006230 94 FONTENAY SOUS BOIS 0002 BD HENRI RUEL BV 0001
5620132 SOFILOGIS 94 SA 702006230 94 FONTENAY SOUS BOIS 0002 BD HENRI RUEL BV 0001
5705144 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0085 AV DU GEN DE GAULLE I 0065
5705145 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0085 AV DU GEN DE GAULLE I 0065
5705147 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0085 AV DU GEN DE GAULLE I 0065
5705148 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0085 AV DU GEN DE GAULLE I 0065
5705150 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0085 AV DU GEN DE GAULLE I 0065
5705151 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0085 AV DU GEN DE GAULLE I 0065
5705152 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0013 RUE BRIERE DE BOISMONT I 0065
5705154 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0013 RUE BRIERE DE BOISMONT I 0065
5705155 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0013 RUE BRIERE DE BOISMONT I 0065
5705156 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0013 RUE BRIERE DE BOISMONT I 0065
5705157 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0013 RUE BRIERE DE BOISMONT I 0065
5705158 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0013 RUE BRIERE DE BOISMONT I 0065
5705159 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0013 RUE BRIERE DE BOISMONT I 0065
5705482 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0059 RUE CDT RENE MOUCHOTTE J 0212
5705484 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0059 RUE CDT RENE MOUCHOTTE J 0212
5705485 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0059 RUE CDT RENE MOUCHOTTE J 0212
5705486 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0059 RUE CDT RENE MOUCHOTTE J 0212
5705487 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0059 RUE CDT RENE MOUCHOTTE J 0212
5705488 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0059 RUE CDT RENE MOUCHOTTE J 0212
5705490 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0059 RUE CDT RENE MOUCHOTTE J 0212
5705492 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0059 RUE CDT RENE MOUCHOTTE J 0212
5705528 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0059 RUE CDT RENE MOUCHOTTE J 0212
5705529 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0059 RUE CDT RENE MOUCHOTTE J 0212
5705530 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0059 RUE CDT RENE MOUCHOTTE J 0212
5705531 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0059 RUE CDT RENE MOUCHOTTE J 0212
5705532 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0059 RUE CDT RENE MOUCHOTTE J 0212
5705533 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0059 RUE CDT RENE MOUCHOTTE J 0212
5705534 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0059 RUE CDT RENE MOUCHOTTE J 0212
5705536 SOFILOGIS 94 SA 702006230 94 SAINT MANDE 0059 RUE CDT RENE MOUCHOTTE J 0212

 

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.