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 325465094 found 14 results

# Company Address REF Cadastre
464242 SOFINCAL 03 SARL 325465094 03 MOULINS RUE D ALLIER Department: 03
Place: MOULINS
Section: AR
Parcel N° 0199
@Geotag
3402862 SOFINCAL 75 SARL 325465094 75 PARIS 07 RUE DU BAC Department: 75
Place: PARIS 07
Section: AL
Parcel N° 0065
@Geotag
14062686 SOFINCAL" "03 SARL 325465094 03 MOULINS RUE D ALLIER Department: 03
Place: MOULINS
Section: AR
Parcel N° 0199
@Geotag
18432065 SOFINCAL" "91 SARL 325465094 91 ETIOLLES 9002 Department: 91
Place: ETIOLLES
Section: AH
Parcel N° 0014
@Geotag
18537645 SOFINCAL" "91 SARL 325465094 91 VILLEBON SUR YVETTE 0006 Department: 91
Place: VILLEBON SUR YVETTE
Section: AE
Parcel N° 0678
@Geotag
20156829 SOFINCAL" "93 SARL 325465094 93 LES PAVILLONS SOUS BOIS 0011 Department: 93
Place: LES PAVILLONS SOUS BOIS
Section: V
Parcel N° 0079
@Geotag
23540796 SOFINCAL" "75 SARL 325465094 75 PARIS 20 0333 Department: 75
Place: PARIS 20
Section: AP
Parcel N° 0091
@Geotag
24159025 SOFINCAL" "75 SARL 325465094 75 PARIS 13 0026 Department: 75
Place: PARIS 13
Section: AS
Parcel N° 0007
@Geotag
25270447 SOFINCAL" "92 SARL 325465094 92 PUTEAUX 0154 Department: 92
Place: PUTEAUX
Section: X
Parcel N° 0241
@Geotag
27377268 SOFINCAL" "75 SARL 325465094 75 PARIS 17 0002 Department: 75
Place: PARIS 17
Section: CN
Parcel N° 0082
@Geotag
27666086 SOFINCAL" "34 SARL 325465094 34 MONTPELLIER 0070 Department: 34
Place: MONTPELLIER
Section: EK
Parcel N° 0274
@Geotag
28478577 SOFINCAL" "77 SARL 325465094 77 CHAMPS-SUR-MARNE 0017 Department: 77
Place: CHAMPS-SUR-MARNE
Section: BH
Parcel N° 0702
@Geotag
28478579 SOFINCAL" "77 SARL 325465094 77 CHAMPS-SUR-MARNE 0007 Department: 77
Place: CHAMPS-SUR-MARNE
Section: BH
Parcel N° 0702
@Geotag
28478586 SOFINCAL" "77 SARL 325465094 77 CHAMPS-SUR-MARNE 0005 Department: 77
Place: CHAMPS-SUR-MARNE
Section: BH
Parcel N° 0702
@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.