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 342041472 found 10 results

# Company Address REF Geotag
3562080 SCI SOFAM SCI 342041472
@Company
@Persons		 21315 HAUTEVILLE-LES-DIJON LES ARGILLERES Department: 21
Parcel Code: 213150000C0203
Surface: 1890
Location: Zoom
Google Maps: 47.364956, 5.005327
3564905 SCI SOFAM SCI 342041472
@Company
@Persons		 21315 HAUTEVILLE-LES-DIJON LES ARGILLERES Department: 21
Parcel Code: 213150000C0202
Surface: 1600
Location: Zoom
Google Maps: 47.364978, 5.005409
3597276 SCI SOFAM SCI 342041472
@Company
@Persons		 21231 DIJON 0037, RUE AUGUSTE COMTE Department: 21
Parcel Code: 21231000BO0406
Surface: 75
Location: Zoom
Google Maps: 47.323971, 5.044295
3635709 SCI SOFAM SCI 342041472
@Company
@Persons		 21315 HAUTEVILLE-LES-DIJON 0008, RUE ESPERANZA Department: 21
Parcel Code: 21315000AE0345
Surface: 339
Location: Zoom
Google Maps: 47.365705, 5.003842
3654910 SCI SOFAM SCI 342041472
@Company
@Persons		 21231 DIJON RUE VERRERIE Department: 21
Parcel Code: 21231000BO0763
Surface: 10
Location: Zoom
Google Maps: 47.323997, 5.044184
3688454 SCI SOFAM SCI 342041472
@Company
@Persons		 21315 HAUTEVILLE-LES-DIJON 0008, RUE ESPERANZA Department: 21
Parcel Code: 21315000AE0339
Surface: 203
Location: Zoom
Google Maps: 47.365669, 5.003965
3707939 SCI SOFAM SCI 342041472
@Company
@Persons		 21231 DIJON 0027, RUE DES ATELIERS Department: 21
Parcel Code: 21231000DH0186
Surface: 1196
Location: Zoom
Google Maps: 47.301044, 5.024376
3750345 SCI SOFAM SCI 342041472
@Company
@Persons		 21231 DIJON RUE VERRERIE Department: 21
Parcel Code: 21231000BO0764
Surface: 39
Location: Zoom
Google Maps: 47.324021, 5.044181
3774604 SCI SOFAM SCI 342041472
@Company
@Persons		 21315 HAUTEVILLE-LES-DIJON 0008, RUE ESPERANZA Department: 21
Parcel Code: 21315000AE0333
Surface: 100
Location: Zoom
Google Maps: 47.365677, 5.004056
3776184 SCI SOFAM SCI 342041472
@Company
@Persons		 21231 DIJON 0011, BD PALISSY Department: 21
Parcel Code: 21231000DH0130
Surface: 228
Location: Zoom
Google Maps: 47.301058, 5.024445

 

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.