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 389653981 found 31 results

# Company Address REF Cadastre
1582693 SOCAH DIVISION IMMOBILIERE 35 SAS 389653981 35 SAINT-JEAN-SUR-VILAINE GRAND CHAMP DE LA CROIX Department: 35
Place: SAINT-JEAN-SUR-VILAINE
Section: A
Parcel N° 1553
@Geotag
1582700 SOCAH DIVISION IMMOBILIERE 35 SAS 389653981 35 SAINT-JEAN-SUR-VILAINE LA GRANDE CROIX Department: 35
Place: SAINT-JEAN-SUR-VILAINE
Section: A
Parcel N° 1604
@Geotag
1582713 SOCAH DIVISION IMMOBILIERE 35 SAS 389653981 35 SAINT-JEAN-SUR-VILAINE LA JAUNAIE Department: 35
Place: SAINT-JEAN-SUR-VILAINE
Section: A
Parcel N° 1726
@Geotag
1582714 SOCAH DIVISION IMMOBILIERE 35 SAS 389653981 35 SAINT-JEAN-SUR-VILAINE LE CHAMP DERRIERE Department: 35
Place: SAINT-JEAN-SUR-VILAINE
Section: A
Parcel N° 1729
@Geotag
1582715 SOCAH DIVISION IMMOBILIERE 35 SAS 389653981 35 SAINT-JEAN-SUR-VILAINE GRAND CHAMP DE LA CROIX Department: 35
Place: SAINT-JEAN-SUR-VILAINE
Section: A
Parcel N° 1731
@Geotag
1582716 SOCAH DIVISION IMMOBILIERE 35 SAS 389653981 35 SAINT-JEAN-SUR-VILAINE LE PETIT CHAMP GRENOUILLE Department: 35
Place: SAINT-JEAN-SUR-VILAINE
Section: A
Parcel N° 1735
@Geotag
1908184 SOCAH DIVISION IMMOBILIERE 34 SAS 389653981 34 CLERMONT L HERAULT METAIRIE VERNY Department: 34
Place: CLERMONT L HERAULT
Section: BW
Parcel N° 0152
@Geotag
1908185 SOCAH DIVISION IMMOBILIERE 34 SAS 389653981 34 CLERMONT L HERAULT METAIRIE VERNY Department: 34
Place: CLERMONT L HERAULT
Section: BW
Parcel N° 0157
@Geotag
1908186 SOCAH DIVISION IMMOBILIERE 34 SAS 389653981 34 CLERMONT L HERAULT METAIRIE VERNY Department: 34
Place: CLERMONT L HERAULT
Section: BW
Parcel N° 0170
@Geotag
2741515 SOCAH DIVISION IMMOBILIERE 51 SAS 389653981 51 LA VEUVE LA NAU DES VIGNES Department: 51
Place: LA VEUVE
Section: ZE
Parcel N° 0398
@Geotag
2751336 SOCAH DIVISION IMMOBILIERE 51 SAS 389653981 51 BOUY LES CHEMINS DE MOURMELON Department: 51
Place: BOUY
Section: YK
Parcel N° 0022
@Geotag
2791593 SOCAH DIVISION IMMOBILIERE 51 SAS 389653981 51 BOUY RUE DE LA GARE Department: 51
Place: BOUY
Section: YK
Parcel N° 0023
@Geotag
2834614 SOCAH DIVISION IMMOBILIERE 51 SAS 389653981 51 LA VEUVE LA NAU DES VIGNES Department: 51
Place: LA VEUVE
Section: ZE
Parcel N° 0409
@Geotag
7740607 SOCAH DIVISION IMMOBILIERE 37 SAS 389653981 37 AVRILLE LES PONCEAUX LE BOURG Department: 37
Place: AVRILLE LES PONCEAUX
Section: C
Parcel N° 0812
@Geotag
7740611 SOCAH DIVISION IMMOBILIERE 37 SAS 389653981 37 AVRILLE LES PONCEAUX LE BOURG Department: 37
Place: AVRILLE LES PONCEAUX
Section: C
Parcel N° 0911
@Geotag
7740740 SOCAH DIVISION IMMOBILIERE 37 SAS 389653981 37 AVRILLE LES PONCEAUX LA MIENNERIE Department: 37
Place: AVRILLE LES PONCEAUX
Section: D
Parcel N° 0305
@Geotag
7740741 SOCAH DIVISION IMMOBILIERE 37 SAS 389653981 37 AVRILLE LES PONCEAUX LA MIENNERIE Department: 37
Place: AVRILLE LES PONCEAUX
Section: D
Parcel N° 0307
@Geotag
7740753 SOCAH DIVISION IMMOBILIERE 37 SAS 389653981 37 AVRILLE LES PONCEAUX RUE DES ECOLES Department: 37
Place: AVRILLE LES PONCEAUX
Section: D
Parcel N° 0576
@Geotag
14259992 SOCAH DIVISION IMMOBILIERE" "34 SAS 389653981 34 CLERMONT L HERAULT METAIRIE VERNY Department: 34
Place: CLERMONT L HERAULT
Section: BW
Parcel N° 0154
@Geotag
14259993 SOCAH DIVISION IMMOBILIERE" "34 SAS 389653981 34 CLERMONT L HERAULT METAIRIE VERNY Department: 34
Place: CLERMONT L HERAULT
Section: BW
Parcel N° 0167
@Geotag
14356694 SOCAH DIVISION IMMOBILIERE" "37 SAS 389653981 37 AVRILLE LES PONCEAUX LE BOURG Department: 37
Place: AVRILLE LES PONCEAUX
Section: C
Parcel N° 0909
@Geotag
14356695 SOCAH DIVISION IMMOBILIERE" "37 SAS 389653981 37 AVRILLE LES PONCEAUX RUE DES DOUVES Department: 37
Place: AVRILLE LES PONCEAUX
Section: C
Parcel N° 0913
@Geotag
14356823 SOCAH DIVISION IMMOBILIERE" "37 SAS 389653981 37 AVRILLE LES PONCEAUX LA MIENNERIE Department: 37
Place: AVRILLE LES PONCEAUX
Section: D
Parcel N° 0304
@Geotag
14356824 SOCAH DIVISION IMMOBILIERE" "37 SAS 389653981 37 AVRILLE LES PONCEAUX LA MIENNERIE Department: 37
Place: AVRILLE LES PONCEAUX
Section: D
Parcel N° 0306
@Geotag
14356836 SOCAH DIVISION IMMOBILIERE" "37 SAS 389653981 37 AVRILLE LES PONCEAUX LA VAILLANDERIE Department: 37
Place: AVRILLE LES PONCEAUX
Section: D
Parcel N° 0575
@Geotag
14658550 SOCAH DIVISION IMMOBILIERE" "35 SAS 389653981 35 SAINT-JEAN-SUR-VILAINE Z.A. DE LA MORANDIERE Department: 35
Place: SAINT-JEAN-SUR-VILAINE
Section: A
Parcel N° 1552
@Geotag
14658558 SOCAH DIVISION IMMOBILIERE" "35 SAS 389653981 35 SAINT-JEAN-SUR-VILAINE LA GRANDE CROIX Department: 35
Place: SAINT-JEAN-SUR-VILAINE
Section: A
Parcel N° 1604
@Geotag
14658574 SOCAH DIVISION IMMOBILIERE" "35 SAS 389653981 35 SAINT-JEAN-SUR-VILAINE LE PETIT CHAMP GRENOUILLE Department: 35
Place: SAINT-JEAN-SUR-VILAINE
Section: A
Parcel N° 1735
@Geotag
20685253 SOCAH DIVISION IMMOBILIERE" "35 SAS 389653981 35 SAINT-JEAN-SUR-VILAINE 9999 Department: 35
Place: SAINT-JEAN-SUR-VILAINE
Section: A
Parcel N° 1604
@Geotag
22639517 SOCAH DIVISION IMMOBILIERE" "34 SAS 389653981 34 CLERMONT L HERAULT 0009 Department: 34
Place: CLERMONT L HERAULT
Section: BT
Parcel N° 0065
@Geotag
22639581 SOCAH DIVISION IMMOBILIERE" "34 SAS 389653981 34 CLERMONT L HERAULT 1490 Department: 34
Place: CLERMONT L HERAULT
Section: BW
Parcel N° 0152
@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.