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 302281084 found 34 results

# Company Address REF Cadastre
429703 SOCAP 03 SARL 302281084 03 AVERMES LES GRAVETTES Department: 03
Place: AVERMES
Section: AS
Parcel N° 0039
@Geotag
438058 SOCAP 03 SARL 302281084 03 LA CHAPELLE AUX CHASSES LES FEUILLES Department: 03
Place: LA CHAPELLE AUX CHASSES
Section: AD
Parcel N° 0115
@Geotag
438059 SOCAP 03 SARL 302281084 03 LA CHAPELLE AUX CHASSES LES FEUILLES Department: 03
Place: LA CHAPELLE AUX CHASSES
Section: AD
Parcel N° 0121
@Geotag
438060 SOCAP 03 SARL 302281084 03 LA CHAPELLE AUX CHASSES LES FEUILLES Department: 03
Place: LA CHAPELLE AUX CHASSES
Section: AD
Parcel N° 0123
@Geotag
454234 SOCAP 03 SARL 302281084 03 LAPALISSE AV CHARLES DE GAULLE Department: 03
Place: LAPALISSE
Section: BR
Parcel N° 0072
@Geotag
470965 SOCAP 03 SARL 302281084 03 SAINT-ENNEMOND RUE DU BOURBONNAIS Department: 03
Place: SAINT-ENNEMOND
Section: R
Parcel N° 0142
@Geotag
470966 SOCAP 03 SARL 302281084 03 SAINT-ENNEMOND LE BOURG Department: 03
Place: SAINT-ENNEMOND
Section: R
Parcel N° 0143
@Geotag
487839 SOCAP 03 SARL 302281084 03 YZEURE LE PLESSIS Department: 03
Place: YZEURE
Section: BN
Parcel N° 0076
@Geotag
487844 SOCAP 03 SARL 302281084 03 YZEURE RUE DE L ARSENAL Department: 03
Place: YZEURE
Section: BN
Parcel N° 0107
@Geotag
7309813 SOCAP 58 SARL 302281084 58 COSSAYE CREJEUX Department: 58
Place: COSSAYE
Section: C
Parcel N° 0153
@Geotag
7309845 SOCAP 58 SARL 302281084 58 COSSAYE CREJEUX Department: 58
Place: COSSAYE
Section: ZD
Parcel N° 0049
@Geotag
7312701 SOCAP 58 SARL 302281084 58 DORNES PETITE VARENNE DES FILLEUX Department: 58
Place: DORNES
Section: D
Parcel N° 0415
@Geotag
14024443 SOCAP" "03 SARL 302281084 03 AGONGES GRAND RUE Department: 03
Place: AGONGES
Section: C
Parcel N° 0293
@Geotag
14026620 SOCAP" "03 SARL 302281084 03 AVERMES LES GRAVETTES Department: 03
Place: AVERMES
Section: AS
Parcel N° 0760
@Geotag
14026621 SOCAP" "03 SARL 302281084 03 AVERMES RTE DE PARIS Department: 03
Place: AVERMES
Section: AS
Parcel N° 0761
@Geotag
14026622 SOCAP" "03 SARL 302281084 03 AVERMES LES GRAVETTES Department: 03
Place: AVERMES
Section: AS
Parcel N° 0762
@Geotag
14035326 SOCAP" "03 SARL 302281084 03 LA CHAPELLE AUX CHASSES LES FEUILLES Department: 03
Place: LA CHAPELLE AUX CHASSES
Section: AD
Parcel N° 0115
@Geotag
14035327 SOCAP" "03 SARL 302281084 03 LA CHAPELLE AUX CHASSES LES FEUILLES Department: 03
Place: LA CHAPELLE AUX CHASSES
Section: AD
Parcel N° 0121
@Geotag
14035328 SOCAP" "03 SARL 302281084 03 LA CHAPELLE AUX CHASSES LES FEUILLES Department: 03
Place: LA CHAPELLE AUX CHASSES
Section: AD
Parcel N° 0123
@Geotag
14069700 SOCAP" "03 SARL 302281084 03 SAINT-ENNEMOND LE BOURG Department: 03
Place: SAINT-ENNEMOND
Section: R
Parcel N° 0143
@Geotag
14087461 SOCAP" "03 SARL 302281084 03 YZEURE LE PLESSIS Department: 03
Place: YZEURE
Section: BN
Parcel N° 0076
@Geotag
14087466 SOCAP" "03 SARL 302281084 03 YZEURE LE PLESSIS Department: 03
Place: YZEURE
Section: BN
Parcel N° 0106
@Geotag
16467042 SOCAP" "58 SARL 302281084 58 COSSAYE CREJEUX Department: 58
Place: COSSAYE
Section: C
Parcel N° 0153
@Geotag
16467076 SOCAP" "58 SARL 302281084 58 COSSAYE CREJEUX Department: 58
Place: COSSAYE
Section: ZD
Parcel N° 0050
@Geotag
16467079 SOCAP" "58 SARL 302281084 58 COSSAYE CREJEUX Department: 58
Place: COSSAYE
Section: ZD
Parcel N° 0124
@Geotag
22255034 SOCAP" "58 SARL 302281084 58 DORNES 0007 Department: 58
Place: DORNES
Section: D
Parcel N° 0415
@Geotag
24709282 SOCAP" "03 SARL 302281084 03 LA CHAPELLE AUX CHASSES 5128 Department: 03
Place: LA CHAPELLE AUX CHASSES
Section: AD
Parcel N° 0115
@Geotag
24715974 SOCAP" "03 SARL 302281084 03 LAPALISSE 9001 Department: 03
Place: LAPALISSE
Section: BR
Parcel N° 0072
@Geotag
24715975 SOCAP" "03 SARL 302281084 03 LAPALISSE 9001 Department: 03
Place: LAPALISSE
Section: BR
Parcel N° 0072
@Geotag
24724960 SOCAP" "03 SARL 302281084 03 MOULINS 0041 Department: 03
Place: MOULINS
Section: AL
Parcel N° 0300
@Geotag
24726105 SOCAP" "03 SARL 302281084 03 MOULINS 0052 Department: 03
Place: MOULINS
Section: AV
Parcel N° 0385
@Geotag
24729268 SOCAP" "03 SARL 302281084 03 SAINT-ENNEMOND 0001 Department: 03
Place: SAINT-ENNEMOND
Section: R
Parcel N° 0142
@Geotag
24738583 SOCAP" "03 SARL 302281084 03 YZEURE 0001 Department: 03
Place: YZEURE
Section: BL
Parcel N° 0785
@Geotag
24738835 SOCAP" "03 SARL 302281084 03 YZEURE 0011 Department: 03
Place: YZEURE
Section: BN
Parcel N° 0107
@Geotag

 

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.