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 382601813 found 17 results

# Company Address REF Geotag
6382632 SOFIDAP SA 382601813
@Company
@Persons		 33122 CESTAS 0010, CHE DES FOSSES Department: 33
Parcel Code: 33122000EK0365
Surface: 647
Location: Zoom
Google Maps: 44.765538, -0.717023
8560975 SOFIDAP SA 382601813
@Company
@Persons		 42106 GREZOLLES LA CHAUX Department: 42
Parcel Code: 421060000B0141
Surface: 4900
Location: Zoom
Google Maps: 45.859424, 3.954301
8560976 SOFIDAP SA 382601813
@Company
@Persons		 42106 GREZOLLES LA CHAUX Department: 42
Parcel Code: 421060000B0142
Surface: 360
Location: Zoom
Google Maps: 45.859704, 3.953842
8560977 SOFIDAP SA 382601813
@Company
@Persons		 42106 GREZOLLES LA CHAUX Department: 42
Parcel Code: 421060000B0144
Surface: 9041
Location: Zoom
Google Maps: 45.859051, 3.954946
8560978 SOFIDAP SA 382601813
@Company
@Persons		 42106 GREZOLLES LA CHAUX Department: 42
Parcel Code: 421060000B0145
Surface: 3790
Location: Zoom
Google Maps: 45.858721, 3.955258
8560991 SOFIDAP SA 382601813
@Company
@Persons		 42106 GREZOLLES LA MINIERE Department: 42
Parcel Code: 421060000B0843
Surface: 6509
Location: Zoom
Google Maps: 45.859758, 3.956251
8560992 SOFIDAP SA 382601813
@Company
@Persons		 42106 GREZOLLES LA MINIERE Department: 42
Parcel Code: 421060000B0844
Surface: 158
Location: Zoom
Google Maps: 45.859502, 3.956932
8561000 SOFIDAP SA 382601813
@Company
@Persons		 42106 GREZOLLES LA CHAUX Department: 42
Parcel Code: 421060000B0858
Surface: 442
Location: Zoom
Google Maps: 45.860050, 3.955430
8561003 SOFIDAP SA 382601813
@Company
@Persons		 42106 GREZOLLES LA CHAUX Department: 42
Parcel Code: 421060000B0869
Surface: 4791
Location: Zoom
Google Maps: 45.859935, 3.955100
8654788 SOFIDAP SA 382601813
@Company
@Persons		 42282 SAINT-ROMAIN-D URFE LES MACHABREES Department: 42
Parcel Code: 422820000B0783
Surface: 490
Location: Zoom
Google Maps: 45.871325, 3.829328
8654789 SOFIDAP SA 382601813
@Company
@Persons		 42282 SAINT-ROMAIN-D URFE 2925, RTE DE NOIRETABLE Department: 42
Parcel Code: 422820000B0787
Surface: 18088
Location: Zoom
Google Maps: 45.872306, 3.829003
8654792 SOFIDAP SA 382601813
@Company
@Persons		 42282 SAINT-ROMAIN-D URFE LES MACHABREES Department: 42
Parcel Code: 422820000B0790
Surface: 486
Location: Zoom
Google Maps: 45.871200, 3.829823
12561439 SOFIDAP SA 382601813
@Company
@Persons		 62173 BREBIERES LE DIEU Department: 62
Parcel Code: 62173000ZD0216
Surface: 416
Location: Zoom
Google Maps: 50.342469, 3.030264
12561458 SOFIDAP SA 382601813
@Company
@Persons		 62173 BREBIERES LE DIEU Department: 62
Parcel Code: 62173000ZD0240
Surface: 4675
Location: Zoom
Google Maps: 50.341985, 3.029515
12561461 SOFIDAP SA 382601813
@Company
@Persons		 62173 BREBIERES LE DIEU Department: 62
Parcel Code: 62173000ZD0242
Surface: 2682
Location: Zoom
Google Maps: 50.342213, 3.030059
14933644 SOFIDAP SA 382601813
@Company
@Persons		 72213 MULSANNE 0010, RUE PIERRE MENDES FRANCE Department: 72
Parcel Code: 72213000AH0368
Surface: 771
Location: Zoom
Google Maps: 47.910845, 0.241820
16307568 SOFIDAP SA 382601813
@Company
@Persons		 78296 GUITRANCOURT LES VERREUSES Department: 78
Parcel Code: 782960000E0111
Surface: 1580
Location: Zoom
Google Maps: 48.991330, 1.767724

 

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.