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 SOUFFLET AGRICULTURE 89 SAS 706980182 found 43 results

# Company Address REF Cadastre
1782422 SOUFFLET AGRICULTURE 89 SAS 706980182 89 BEAUMONT 9001 ILE DE BEAUMONT AVAL A 0927
1782720 SOUFFLET AGRICULTURE 89 SAS 706980182 89 BONNARD 0009 RUE DU MOULIN AC 0048
1783193 SOUFFLET AGRICULTURE 89 SAS 706980182 89 BUSSY LE REPOS LE CLOS DIOT Y 0350
1783645 SOUFFLET AGRICULTURE 89 SAS 706980182 89 CHABLIS 0827 LES PERRIERES ZW 0177
1783646 SOUFFLET AGRICULTURE 89 SAS 706980182 89 CHABLIS 0827 LES PERRIERES ZW 0177
1784634 SOUFFLET AGRICULTURE 89 SAS 706980182 89 CHATEL CENSOIR 0476 LE GADE AE 0001
1785392 SOUFFLET AGRICULTURE 89 SAS 706980182 89 COULANGES-SUR-YONNE 0158 SOUS LA COTE DE BEZE D 0638
1785709 SOUFFLET AGRICULTURE 89 SAS 706980182 89 CRUZY LE CHATEL 0236 CHEMIN DE GIGNY AM 0054
1786191 SOUFFLET AGRICULTURE 89 SAS 706980182 89 ETAIS LA SAUVIN 0533 LES ROCHES ZM 0041
1786602 SOUFFLET AGRICULTURE 89 SAS 706980182 89 GIVRY 0006 CHEM DE LA BATAILLE ZD 0172
1786603 SOUFFLET AGRICULTURE 89 SAS 706980182 89 GIVRY 0006 CHEM DE LA BATAILLE ZD 0172
1786741 SOUFFLET AGRICULTURE 89 SAS 706980182 89 VALRAVILLON 9000 CHAMP DOLON 275 F 0050
1786743 SOUFFLET AGRICULTURE 89 SAS 706980182 89 VALRAVILLON 9000 CHAMP DOLON 275 F 0050
1788966 SOUFFLET AGRICULTURE 89 SAS 706980182 89 LEZINNES 0019 AV DE LA GARE AB 0618
1788967 SOUFFLET AGRICULTURE 89 SAS 706980182 89 LEZINNES 0019 AV DE LA GARE AB 0618
1788968 SOUFFLET AGRICULTURE 89 SAS 706980182 89 LEZINNES 0019 AV DE LA GARE AB 0618
1788969 SOUFFLET AGRICULTURE 89 SAS 706980182 89 LEZINNES 0019 AV DE LA GARE AB 0618
1788970 SOUFFLET AGRICULTURE 89 SAS 706980182 89 LEZINNES 0019 AV DE LA GARE AB 0618
1788971 SOUFFLET AGRICULTURE 89 SAS 706980182 89 LEZINNES 0019 AV DE LA GARE AB 0618
1788994 SOUFFLET AGRICULTURE 89 SAS 706980182 89 LEZINNES 0243 L EURCEE AK 0019
1789582 SOUFFLET AGRICULTURE 89 SAS 706980182 89 MERRY SEC 0129 MERRY HAUT YT 0049
1789584 SOUFFLET AGRICULTURE 89 SAS 706980182 89 MERRY SEC 0129 MERRY HAUT YT 0049
1791812 SOUFFLET AGRICULTURE 89 SAS 706980182 89 PACY SUR ARMANCON 0154 LES CHANTEAUX YA 0111
1791819 SOUFFLET AGRICULTURE 89 SAS 706980182 89 PACY SUR ARMANCON 0163 LE SUZIOT YB 0069
1793630 SOUFFLET AGRICULTURE 89 SAS 706980182 89 ST BRIS LE VINEUX 0031 RTE DE CHITRY AD 0070
1794615 SOUFFLET AGRICULTURE 89 SAS 706980182 89 SAINT FLORENTIN 9017 LA SAUNIERE AZ 0227
1794616 SOUFFLET AGRICULTURE 89 SAS 706980182 89 SAINT FLORENTIN 9019 LA SAUNIERE AZ 0237
1795917 SOUFFLET AGRICULTURE 89 SAS 706980182 89 ST VALERIEN 0042 LA MAILLARDERIE ZP 0155
1795973 SOUFFLET AGRICULTURE 89 SAS 706980182 89 SARRY 0131 SUR SAUMELOT ZK 0014
1796198 SOUFFLET AGRICULTURE 89 SAS 706980182 89 SEMENTRON LES FOURREAUX ZX 0012
1801595 SOUFFLET AGRICULTURE 89 SAS 706980182 89 SERRIGNY 0105 LES FOURNEAUX ZK 0023
1801930 SOUFFLET AGRICULTURE 89 SAS 706980182 89 THORIGNY SUR OREUSE 0310 LA POINTE DE BRAY ZP 0035
1803582 SOUFFLET AGRICULTURE 89 SAS 706980182 89 VENIZY 0382 SAINT FIACRE H 0311
1803583 SOUFFLET AGRICULTURE 89 SAS 706980182 89 VENIZY SAINT FIACRE H 0311
1803655 SOUFFLET AGRICULTURE 89 SAS 706980182 89 VERGIGNY 0006 AV DU 19 MARS 1962 AD 0187
1803824 SOUFFLET AGRICULTURE 89 SAS 706980182 89 VERMENTON TEURREAU FRAIS 330 ZD 0028
1803825 SOUFFLET AGRICULTURE 89 SAS 706980182 89 VERMENTON TEURREAU FRAIS 330 ZD 0028
1804492 SOUFFLET AGRICULTURE 89 SAS 706980182 89 VILLENEUVE L ARCHEVEQUE 5127 PL DE LA GARE AC 0563
1804497 SOUFFLET AGRICULTURE 89 SAS 706980182 89 VILLENEUVE L ARCHEVEQUE 5581 LE CALVAIRE AC 0633
1804526 SOUFFLET AGRICULTURE 89 SAS 706980182 89 VILLENEUVE L ARCHEVEQUE 5126 PL DE LA GARE AC 0843
1804527 SOUFFLET AGRICULTURE 89 SAS 706980182 89 VILLENEUVE L ARCHEVEQUE 5126 PL DE LA GARE AC 0843
1804537 SOUFFLET AGRICULTURE 89 SAS 706980182 89 VILLENEUVE L ARCHEVEQUE 5588 FOURCHE AU SAC ZK 0129
1804538 SOUFFLET AGRICULTURE 89 SAS 706980182 89 VILLENEUVE L ARCHEVEQUE 5588 FOURCHE AU SAC ZK 0129

 

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.