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 413670282 found 18 results

# Company Address REF Cadastre
4201035 SOFONIL SCI 93 SCI 413670282 93 NEUILLY SUR MARNE RUE DES BLEUETS Department: 93
Place: NEUILLY SUR MARNE
Section: AK
Parcel N° 0247
@Geotag
4676508 SOFONIL SCI 79 SCI 413670282 79 SAINTE-RADEGONDE RUE DES ACACIAS Department: 79
Place: SAINTE-RADEGONDE
Section: ZB
Parcel N° 0600
@Geotag
20116953 SOFONIL SCI" "93 SCI 413670282 93 NEUILLY SUR MARNE 0009 Department: 93
Place: NEUILLY SUR MARNE
Section: AK
Parcel N° 0247
@Geotag
20116954 SOFONIL SCI" "93 SCI 413670282 93 NEUILLY SUR MARNE 0009 Department: 93
Place: NEUILLY SUR MARNE
Section: AK
Parcel N° 0247
@Geotag
20116955 SOFONIL SCI" "93 SCI 413670282 93 NEUILLY SUR MARNE 0009 Department: 93
Place: NEUILLY SUR MARNE
Section: AK
Parcel N° 0247
@Geotag
22796428 SOFONIL SCI" "79 SCI 413670282 79 THOUARS 0003 Department: 79
Place: THOUARS
Section: 292 ZB
Parcel N° 0601
@Geotag
23444317 SOFONIL SCI" "75 SCI 413670282 75 PARIS 12 0072 Department: 75
Place: PARIS 12
Section: AC
Parcel N° 0012
@Geotag
23444318 SOFONIL SCI" "75 SCI 413670282 75 PARIS 12 0072 Department: 75
Place: PARIS 12
Section: AC
Parcel N° 0012
@Geotag
23444319 SOFONIL SCI" "75 SCI 413670282 75 PARIS 12 0072 Department: 75
Place: PARIS 12
Section: AC
Parcel N° 0012
@Geotag
23444320 SOFONIL SCI" "75 SCI 413670282 75 PARIS 12 0072 Department: 75
Place: PARIS 12
Section: AC
Parcel N° 0012
@Geotag
23444321 SOFONIL SCI" "75 SCI 413670282 75 PARIS 12 0072 Department: 75
Place: PARIS 12
Section: AC
Parcel N° 0012
@Geotag
23519570 SOFONIL SCI" "75 SCI 413670282 75 PARIS 19 0004 Department: 75
Place: PARIS 19
Section: DW
Parcel N° 0205
@Geotag
23519571 SOFONIL SCI" "75 SCI 413670282 75 PARIS 19 0004 Department: 75
Place: PARIS 19
Section: DW
Parcel N° 0205
@Geotag
24172995 SOFONIL SCI" "75 SCI 413670282 75 PARIS 13 0037 Department: 75
Place: PARIS 13
Section: BL
Parcel N° 0042
@Geotag
27409107 SOFONIL SCI" "75 SCI 413670282 75 PARIS 18 0020 Department: 75
Place: PARIS 18
Section: BI
Parcel N° 0100
@Geotag
28065757 SOFONIL SCI" "75 SCI 413670282 75 PARIS 09 0012 Department: 75
Place: PARIS 09
Section: BC
Parcel N° 0131
@Geotag
28082583 SOFONIL SCI" "75 SCI 413670282 75 PARIS 10 0008 Department: 75
Place: PARIS 10
Section: BJ
Parcel N° 0007
@Geotag
33319477 SOFONIL SCI" "79 SCI 413670282 79 THOUARS IMP DES MERISIERS Department: 79
Place: THOUARS
Section: 292 ZB
Parcel N° 0601
@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.