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 337515936 found 25 results

# Company Address REF Cadastre
7362973 SOFIPAR SUPERMARCHE 71 SAS 337515936 71 PARAY LE MONIAL LES COMBES Department: 71
Place: PARAY LE MONIAL
Section: BL
Parcel N° 0094
@Geotag
7384887 SOFIPAR SUPERMARCHE 71 SAS 337515936 71 PARAY LE MONIAL BD DU CHAMP BOSSU Department: 71
Place: PARAY LE MONIAL
Section: BL
Parcel N° 0019
@Geotag
7453877 SOFIPAR SUPERMARCHE 71 SAS 337515936 71 PARAY LE MONIAL LES COMBES Department: 71
Place: PARAY LE MONIAL
Section: BL
Parcel N° 0041
@Geotag
23049560 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 PARAY LE MONIAL 9025 Department: 71
Place: PARAY LE MONIAL
Section: BL
Parcel N° 0019
@Geotag
23049561 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 PARAY LE MONIAL 9025 Department: 71
Place: PARAY LE MONIAL
Section: BL
Parcel N° 0019
@Geotag
23049562 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 PARAY LE MONIAL 9025 Department: 71
Place: PARAY LE MONIAL
Section: BL
Parcel N° 0019
@Geotag
23049563 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 PARAY LE MONIAL 9025 Department: 71
Place: PARAY LE MONIAL
Section: BL
Parcel N° 0019
@Geotag
23049564 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 PARAY LE MONIAL 9025 Department: 71
Place: PARAY LE MONIAL
Section: BL
Parcel N° 0019
@Geotag
23049565 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 PARAY LE MONIAL 9025 Department: 71
Place: PARAY LE MONIAL
Section: BL
Parcel N° 0019
@Geotag
23049566 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 PARAY LE MONIAL 9025 Department: 71
Place: PARAY LE MONIAL
Section: BL
Parcel N° 0019
@Geotag
23049567 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 PARAY LE MONIAL 9025 Department: 71
Place: PARAY LE MONIAL
Section: BL
Parcel N° 0019
@Geotag
23049568 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 PARAY LE MONIAL 9025 Department: 71
Place: PARAY LE MONIAL
Section: BL
Parcel N° 0019
@Geotag
23049569 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 PARAY LE MONIAL 9025 Department: 71
Place: PARAY LE MONIAL
Section: BL
Parcel N° 0019
@Geotag
23061080 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 VITRY-EN-CHAROLLAIS 5001 Department: 71
Place: VITRY-EN-CHAROLLAIS
Section: B
Parcel N° 0627
@Geotag
33707028 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 VITRY-EN-CHAROLLAIS LE MONT Department: 71
Place: VITRY-EN-CHAROLLAIS
Section: B
Parcel N° 0563
@Geotag
33709913 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 PARAY LE MONIAL BD DU CHAMP BOSSU Department: 71
Place: PARAY LE MONIAL
Section: BL
Parcel N° 0019
@Geotag
33718447 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 VITRY-EN-CHAROLLAIS LES GUERETS Department: 71
Place: VITRY-EN-CHAROLLAIS
Section: B
Parcel N° 0560
@Geotag
33727578 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 VITRY-EN-CHAROLLAIS LES GUERETS Department: 71
Place: VITRY-EN-CHAROLLAIS
Section: B
Parcel N° 0630
@Geotag
33764221 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 PARAY LE MONIAL LES COMBES Department: 71
Place: PARAY LE MONIAL
Section: BL
Parcel N° 0113
@Geotag
33764715 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 VITRY-EN-CHAROLLAIS LES GUERETS Department: 71
Place: VITRY-EN-CHAROLLAIS
Section: B
Parcel N° 0634
@Geotag
33779571 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 VITRY-EN-CHAROLLAIS LES GUERETS Department: 71
Place: VITRY-EN-CHAROLLAIS
Section: B
Parcel N° 0633
@Geotag
33781362 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 PARAY LE MONIAL LES COMBES Department: 71
Place: PARAY LE MONIAL
Section: BL
Parcel N° 0041
@Geotag
33783137 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 VITRY-EN-CHAROLLAIS LES GUERETS Department: 71
Place: VITRY-EN-CHAROLLAIS
Section: B
Parcel N° 0632
@Geotag
33783576 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 VITRY-EN-CHAROLLAIS LES GUERETS Department: 71
Place: VITRY-EN-CHAROLLAIS
Section: B
Parcel N° 0631
@Geotag
33789060 SOFIPAR SUPERMARCHE" "71 SAS 337515936 71 PARAY LE MONIAL LES COMBES Department: 71
Place: PARAY LE MONIAL
Section: BL
Parcel N° 0043
@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.