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 SOFIM 72 SAS 378222749 found 24 results

# Company Address REF Cadastre
4073499 SOFIM 72 SAS 378222749 72 ARNAGE 0010 RUE ERNEST SYLVAIN BOLLEE AI 0093
4073500 SOFIM 72 SAS 378222749 72 ARNAGE 0010 RUE ERNEST SYLVAIN BOLLEE AI 0093
4078646 SOFIM 72 SAS 378222749 72 CONNERRE 0130 RTE DES LANDES ZE 0121
4092259 SOFIM 72 SAS 378222749 72 LE MANS 0087 RUE DE FLORE BW 0136
4092260 SOFIM 72 SAS 378222749 72 LE MANS 0087 RUE DE FLORE BW 0136
4092261 SOFIM 72 SAS 378222749 72 LE MANS 0087 RUE DE FLORE BW 0136
4094264 SOFIM 72 SAS 378222749 72 LE MANS 0001 ALL LEPRINCE DARDENAY CV 0293
4094270 SOFIM 72 SAS 378222749 72 LE MANS 0001 ALL LEPRINCE DARDENAY CV 0293
4095253 SOFIM 72 SAS 378222749 72 LE MANS 0015 RUE DE FLEURUS DE 0273
4102289 SOFIM 72 SAS 378222749 72 LE MANS 0012 RUE FERDINAND DE LESSEPS HR 0228
4109544 SOFIM 72 SAS 378222749 72 LE MANS 0057 RUE GAMBETTA MO 0210
4109545 SOFIM 72 SAS 378222749 72 LE MANS 0057 RUE GAMBETTA MO 0210
4110445 SOFIM 72 SAS 378222749 72 LE MANS 0011 RUE JEAN GREMILLON MV 0488
4110456 SOFIM 72 SAS 378222749 72 LE MANS 0015 RUE JEAN GREMILLON MV 0488
4110457 SOFIM 72 SAS 378222749 72 LE MANS 0015 RUE JEAN GREMILLON MV 0488
4111524 SOFIM 72 SAS 378222749 72 LE MANS 0020 RUE HIPPOLYTE FOUCAULT NS 0083
4111525 SOFIM 72 SAS 378222749 72 LE MANS 0020 RUE HIPPOLYTE FOUCAULT NS 0083
4111526 SOFIM 72 SAS 378222749 72 LE MANS 0020 RUE HIPPOLYTE FOUCAULT NS 0083
4111527 SOFIM 72 SAS 378222749 72 LE MANS 0020 RUE HIPPOLYTE FOUCAULT NS 0083
4117992 SOFIM 72 SAS 378222749 72 SABLE SUR SARTHE 0003 RUE DE L ARCHE BT 0087
4120456 SOFIM 72 SAS 378222749 72 SARGE LES LE MANS 0004 IMP DU CALVAIRE AS 0289
4120457 SOFIM 72 SAS 378222749 72 SARGE LES LE MANS 0004 IMP DU CALVAIRE AS 0291
4120459 SOFIM 72 SAS 378222749 72 SARGE LES LE MANS 0004 IMP DU CALVAIRE AS 0295
4122694 SOFIM 72 SAS 378222749 72 VILLAINES SOUS LUCE 5172 LA CROIX DE POIS A 0169

 

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.