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 413166539 found 19 results

# Company Address REF Cadastre
547333 SOFONA 77 SAS 413166539 77 TOURNAN-EN-BRIE CHE DES PRES BATAILLE Department: 77
Place: TOURNAN-EN-BRIE
Section: AE
Parcel N° 0850
@Geotag
547334 SOFONA 77 SAS 413166539 77 TOURNAN-EN-BRIE CHE DES PRES BATAILLE Department: 77
Place: TOURNAN-EN-BRIE
Section: AE
Parcel N° 0854
@Geotag
547335 SOFONA 77 SAS 413166539 77 TOURNAN-EN-BRIE CHE DE VILLEMIGEON Department: 77
Place: TOURNAN-EN-BRIE
Section: AE
Parcel N° 0857
@Geotag
547682 SOFONA 77 SAS 413166539 77 TOURNAN-EN-BRIE MONTE COUVE Department: 77
Place: TOURNAN-EN-BRIE
Section: ZA
Parcel N° 0786
@Geotag
4573710 SOFONA 78 SAS 413166539 78 MAREIL-MARLY LES BAS DOIGTS Department: 78
Place: MAREIL-MARLY
Section: C
Parcel N° 0377
@Geotag
4573711 SOFONA 78 SAS 413166539 78 MAREIL-MARLY LES BAS DOIGTS Department: 78
Place: MAREIL-MARLY
Section: C
Parcel N° 0379
@Geotag
4573721 SOFONA 78 SAS 413166539 78 MAREIL-MARLY LES BAS DOIGTS Department: 78
Place: MAREIL-MARLY
Section: C
Parcel N° 0880
@Geotag
4574448 SOFONA 78 SAS 413166539 78 MAULE RUE ST VINCENT Department: 78
Place: MAULE
Section: AD
Parcel N° 0175
@Geotag
4615169 SOFONA 78 SAS 413166539 78 VESINET (LE) RTE DE MONTESSON Department: 78
Place: VESINET (LE)
Section: AE
Parcel N° 0211
@Geotag
21372413 SOFONA" "78 SAS 413166539 78 BEYNES 0044 Department: 78
Place: BEYNES
Section: G
Parcel N° 1651
@Geotag
23325949 SOFONA" "78 SAS 413166539 78 SAINT-GERMAIN-EN-LAYE 0007 Department: 78
Place: SAINT-GERMAIN-EN-LAYE
Section: AC
Parcel N° 0295
@Geotag
30592978 SOFONA" "77 SAS 413166539 77 TOURNAN-EN-BRIE CHE DES PRES BATAILLE Department: 77
Place: TOURNAN-EN-BRIE
Section: AE
Parcel N° 0849
@Geotag
30592979 SOFONA" "77 SAS 413166539 77 TOURNAN-EN-BRIE CHE DES PRES BATAILLE Department: 77
Place: TOURNAN-EN-BRIE
Section: AE
Parcel N° 0851
@Geotag
30592980 SOFONA" "77 SAS 413166539 77 TOURNAN-EN-BRIE CHE DE VILLEMIGEON Department: 77
Place: TOURNAN-EN-BRIE
Section: AE
Parcel N° 0856
@Geotag
30593338 SOFONA" "77 SAS 413166539 77 TOURNAN-EN-BRIE MONTE COUVE Department: 77
Place: TOURNAN-EN-BRIE
Section: ZA
Parcel N° 0786
@Geotag
33123802 SOFONA" "78 SAS 413166539 78 MAREIL-MARLY LES BAS DOIGTS Department: 78
Place: MAREIL-MARLY
Section: C
Parcel N° 0377
@Geotag
33123803 SOFONA" "78 SAS 413166539 78 MAREIL-MARLY LES BAS DOIGTS Department: 78
Place: MAREIL-MARLY
Section: C
Parcel N° 0379
@Geotag
33123817 SOFONA" "78 SAS 413166539 78 MAREIL-MARLY LES BAS DOIGTS Department: 78
Place: MAREIL-MARLY
Section: C
Parcel N° 0881
@Geotag
33149990 SOFONA" "78 SAS 413166539 78 SAINT-GERMAIN-EN-LAYE RUE ANDRE BONNENFANT Department: 78
Place: SAINT-GERMAIN-EN-LAYE
Section: AI
Parcel N° 0706
@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.