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 428684963 found 24 results

# Company Address REF Cadastre
1585124 SOVAFIM 35 SA 428684963 35 SAINT-MALO SQ JEAN COQUELIN Department: 35
Place: SAINT-MALO
Section: AW
Parcel N° 0313
@Geotag
1585125 SOVAFIM 35 SA 428684963 35 SAINT-MALO SQ JEAN COQUELIN Department: 35
Place: SAINT-MALO
Section: AW
Parcel N° 0316
@Geotag
2391751 SOVAFIM 81 SA 428684963 81 CASTRES AV ALBERT 1ER Department: 81
Place: CASTRES
Section: BX
Parcel N° 0016
@Geotag
2391756 SOVAFIM 81 SA 428684963 81 CASTRES CHE DE PUECH ST JAMMES Department: 81
Place: CASTRES
Section: BX
Parcel N° 0044
@Geotag
2654073 SOVAFIM 94 SA 428684963 94 SANTENY RTE NATIONALE 19 Department: 94
Place: SANTENY
Section: AR
Parcel N° 0318
@Geotag
3403705 SOVAFIM 75 SA 428684963 75 PARIS 07 AV BOSQUET Department: 75
Place: PARIS 07
Section: CK
Parcel N° 0098
@Geotag
4610750 SOVAFIM 78 SA 428684963 78 VAUX-SUR-SEINE LES LONGAINES Department: 78
Place: VAUX-SUR-SEINE
Section: AN
Parcel N° 0404
@Geotag
4610786 SOVAFIM 78 SA 428684963 78 VAUX-SUR-SEINE BD ANGIBOUT Department: 78
Place: VAUX-SUR-SEINE
Section: AO
Parcel N° 0445
@Geotag
4900409 SOVAFIM 92 SA 428684963 92 COLOMBES CHEM DE FER RACCORDEMENT Department: 92
Place: COLOMBES
Section: CH
Parcel N° 0022
@Geotag
5436908 SOVAFIM 59 SA 428684963 59 LILLE RUE ABELARD Department: 59
Place: LILLE
Section: IM
Parcel N° 1094
@Geotag
6686723 SOVAFIM 72 SA 428684963 72 LA FLECHE BD DE LA PETITE VITESSE Department: 72
Place: LA FLECHE
Section: AT
Parcel N° 0307
@Geotag
11409545 SOCIETE DE VALORISATION FONCIERE ET IMMOBILIERE" "59 SA 428684963 59 LILLE RUE ABELARD Department: 59
Place: LILLE
Section: IM
Parcel N° 1094
@Geotag
14661114 SOCIETE DE VALORISATION FONCIERE ET IMMOBILIERE" "35 SA 428684963 35 SAINT-MALO SQ JEAN COQUELIN Department: 35
Place: SAINT-MALO
Section: AW
Parcel N° 0310
@Geotag
14661116 SOCIETE DE VALORISATION FONCIERE ET IMMOBILIERE" "35 SA 428684963 35 SAINT-MALO SQ JEAN COQUELIN Department: 35
Place: SAINT-MALO
Section: AW
Parcel N° 0314
@Geotag
14661118 SOCIETE DE VALORISATION FONCIERE ET IMMOBILIERE" "35 SA 428684963 35 SAINT-MALO SQ JEAN COQUELIN Department: 35
Place: SAINT-MALO
Section: AW
Parcel N° 0319
@Geotag
14661123 SOCIETE DE VALORISATION FONCIERE ET IMMOBILIERE" "35 SA 428684963 35 SAINT-MALO SQ JEAN COQUELIN Department: 35
Place: SAINT-MALO
Section: AW
Parcel N° 0327
@Geotag
14661125 SOCIETE DE VALORISATION FONCIERE ET IMMOBILIERE" "35 SA 428684963 35 SAINT-MALO SQ JEAN COQUELIN Department: 35
Place: SAINT-MALO
Section: AW
Parcel N° 0334
@Geotag
30097364 SOCIETE DE VALORISATION FONCIERE ET IMMOBILIERE" "72 SA 428684963 72 LA FLECHE BD DE LA PETITE VITESSE Department: 72
Place: LA FLECHE
Section: AT
Parcel N° 0307
@Geotag
31282256 SOCIETE DE VALORISATION FONCIERE ET IMMOBILIERE" "94 SA 428684963 94 SANTENY RUE DU CHATEAU D EAU Department: 94
Place: SANTENY
Section: AR
Parcel N° 0320
@Geotag
31359135 SOCIETE DE VALORISATION FONCIERE ET IMMOBILIERE" "75 SA 428684963 75 PARIS 07 AV BOSQUET Department: 75
Place: PARIS 07
Section: CK
Parcel N° 0099
@Geotag
32092537 SOCIETE DE VALORISATION FONCIERE ET IMMOBILIERE" "81 SA 428684963 81 CASTRES AV ALBERT 1ER Department: 81
Place: CASTRES
Section: BX
Parcel N° 0016
@Geotag
32092542 SOCIETE DE VALORISATION FONCIERE ET IMMOBILIERE" "81 SA 428684963 81 CASTRES CHE DE PUECH ST-JAMMES Department: 81
Place: CASTRES
Section: BX
Parcel N° 0044
@Geotag
33163098 SOCIETE DE VALORISATION FONCIERE ET IMMOBILIERE" "78 SA 428684963 78 VAUX-SUR-SEINE LES LONGAINES Department: 78
Place: VAUX-SUR-SEINE
Section: AN
Parcel N° 0404
@Geotag
33163136 SOCIETE DE VALORISATION FONCIERE ET IMMOBILIERE" "78 SA 428684963 78 VAUX-SUR-SEINE BD ANGIBOUT Department: 78
Place: VAUX-SUR-SEINE
Section: AO
Parcel N° 0445
@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.