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 383750502 found 11 results

# Company Address REF Geotag
7986707 SOFIMER SAS 383750502
@Company
@Persons		 39124 CHAUMERGY ETANG MALVERNOIS Department: 39
Parcel Code: 391240000C0001
Surface: 2202
Location: Zoom
Google Maps: 46.828924, 5.470611
7986708 SOFIMER SAS 383750502
@Company
@Persons		 39124 CHAUMERGY ETANG MALVERNOIS Department: 39
Parcel Code: 391240000C0002
Surface: 49050
Location: Zoom
Google Maps: 46.830262, 5.472756
8082957 SOFIMER SAS 383750502
@Company
@Persons		 39454 RECANOZ ETANG BOUCHAILLE Department: 39
Parcel Code: 39454000ZD0050
Surface: 17380
Location: Zoom
Google Maps: 46.804123, 5.508064
8082958 SOFIMER SAS 383750502
@Company
@Persons		 39454 RECANOZ ETANG DU MILIEU Department: 39
Parcel Code: 39454000ZD0053
Surface: 25090
Location: Zoom
Google Maps: 46.802614, 5.510366
8082986 SOFIMER SAS 383750502
@Company
@Persons		 39454 RECANOZ ETANG BOUCHAILLE Department: 39
Parcel Code: 39454000ZD0125
Surface: 7626
Location: Zoom
Google Maps: 46.803785, 5.507895
8121888 SOFIMER SAS 383750502
@Company
@Persons		 39577 VINCENT-FROIDEVILLE ETANG DE LA BRUS Department: 39
Parcel Code: 395772430B0016
Surface: 32660
Location: Zoom
Google Maps: 46.802348, 5.491090
8121889 SOFIMER SAS 383750502
@Company
@Persons		 39577 VINCENT-FROIDEVILLE ETANG DE LA BRUS Department: 39
Parcel Code: 395772430B0017
Surface: 1440
Location: Zoom
Google Maps: 46.803894, 5.489810
8121922 SOFIMER SAS 383750502
@Company
@Persons		 39577 VINCENT-FROIDEVILLE CLOS DES POUPONS Department: 39
Parcel Code: 39577243ZC0043
Surface: 3940
Location: Zoom
Google Maps: 46.802990, 5.489269
14630086 SOFIMER SAS 383750502
@Company
@Persons		 71310 MONTCHANIN USINE HENRI PAUL Department: 71
Parcel Code: 71310000AO0042
Surface: 6996
Location: Zoom
Google Maps: 46.741933, 4.480950
14754096 SOFIMER SAS 383750502
@Company
@Persons		 71310 MONTCHANIN USINE HENRI PAUL Department: 71
Parcel Code: 71310000AO0043
Surface: 2500
Location: Zoom
Google Maps: 46.742509, 4.480517
14801618 SOFIMER SAS 383750502
@Company
@Persons		 71310 MONTCHANIN USINE HENRI PAUL Department: 71
Parcel Code: 71310000AO0042
Surface: 6996
Location: Zoom
Google Maps: 46.741933, 4.480950

 

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.