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 388797938 found 8 results

# Company Address REF Geotag
15691967 SOFIGEST SAS 388797938
@Company
@Persons
75102 PARIS 02 0063, RUE SAINTE ANNE Department: 75
Parcel Code: 75102000AD0126
Surface: 649
Location: Zoom
Google Maps: 48.868134, 2.336183
15691985 SOFIGEST SAS 388797938
@Company
@Persons
75102 PARIS 02 0050, RUE SAINTE ANNE Department: 75
Parcel Code: 75102000AE0007
Surface: 367
Location: Zoom
Google Maps: 48.867656, 2.336451
15702302 SOFIGEST SAS 388797938
@Company
@Persons
75111 PARIS 11 0014, RUE CRESPIN DU GAST Department: 75
Parcel Code: 75111000AV0012
Surface: 947
Location: Zoom
Google Maps: 48.865338, 2.381708
15736103 SOFIGEST SAS 388797938
@Company
@Persons
75115 PARIS 15 0010, RUE DE PLELO Department: 75
Parcel Code: 75115000EP0004
Surface: 185
Location: Zoom
Google Maps: 48.840330, 2.286974
15741282 SOFIGEST SAS 388797938
@Company
@Persons
75116 PARIS 16 0072, AV VICTOR HUGO Department: 75
Parcel Code: 75116000FE0009
Surface: 881
Location: Zoom
Google Maps: 48.870176, 2.285883
15744221 SOFIGEST SAS 388797938
@Company
@Persons
75106 PARIS 06 0062, RUE MAZARINE Department: 75
Parcel Code: 75106000AC0006
Surface: 963
Location: Zoom
Google Maps: 48.854539, 2.337505
15750681 SOFIGEST SAS 388797938
@Company
@Persons
75114 PARIS 14 0022, RUE DU PERE CORENTIN Department: 75
Parcel Code: 75114000BU0125
Surface: 257
Location: Zoom
Google Maps: 48.826339, 2.330758
18449920 SOFIGEST SAS 388797938
@Company
@Persons
92024 CLICHY 0051, RUE DE NEUILLY Department: 92
Parcel Code: 920240000L0097
Surface: 151
Location: Zoom
Google Maps: 48.901669, 2.301192

 

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.