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 413909201 found 14 results

# Company Address REF Geotag
10831561 SOGEA EST B T P SAS 413909201
@Company
@Persons
55117 CLERMONT EN ARGONNE 0005, RUE DE LA POSTE Department: 55
Parcel Code: 55117000AB0304
Surface: 3977
Location: Zoom
Google Maps: 49.105741, 5.066600
10831588 SOGEA EST B T P SAS 413909201
@Company
@Persons
55117 CLERMONT EN ARGONNE CLERMONT EN ARGONNE Department: 55
Parcel Code: 55117000AB0387
Surface: 77
Location: Zoom
Google Maps: 49.105821, 5.065736
10831589 SOGEA EST B T P SAS 413909201
@Company
@Persons
55117 CLERMONT EN ARGONNE CLERMONT EN ARGONNE Department: 55
Parcel Code: 55117000AB0389
Surface: 2490
Location: Zoom
Google Maps: 49.105756, 5.065961
11216927 SOGEA EST B T P SAS 413909201
@Company
@Persons
57097 BOULAY MOSELLE RUE DU GENERAL RASCAS Department: 57
Parcel Code: 57097000180205
Surface: 1421
Location: Zoom
Google Maps: 49.178066, 6.470131
11216928 SOGEA EST B T P SAS 413909201
@Company
@Persons
57097 BOULAY MOSELLE RUE DU GENERAL RASCAS Department: 57
Parcel Code: 57097000180205
Surface: 1421
Location: Zoom
Google Maps: 49.178066, 6.470131
11216929 SOGEA EST B T P SAS 413909201
@Company
@Persons
57097 BOULAY MOSELLE UNTERACKER Department: 57
Parcel Code: 57097000180207
Surface: 7695
Location: Zoom
Google Maps: 49.177591, 6.470273
11216932 SOGEA EST B T P SAS 413909201
@Company
@Persons
57097 BOULAY MOSELLE UNTERACKER Department: 57
Parcel Code: 57097000180216
Surface: 4019
Location: Zoom
Google Maps: 49.178213, 6.471430
13612789 SOGEA EST B T P SAS 413909201
@Company
@Persons
67045 BISCHOFFSHEIM 5001, RUE DU RIED Department: 67
Parcel Code: 67045000310042
Surface: 143345
Location: Zoom
Google Maps: 48.470429, 7.594309
13612791 SOGEA EST B T P SAS 413909201
@Company
@Persons
67045 BISCHOFFSHEIM 5001, RUE DU RIED Department: 67
Parcel Code: 67045000310042
Surface: 143345
Location: Zoom
Google Maps: 48.470429, 7.594309
13612793 SOGEA EST B T P SAS 413909201
@Company
@Persons
67045 BISCHOFFSHEIM 5001, RUE DU RIED Department: 67
Parcel Code: 67045000310042
Surface: 143345
Location: Zoom
Google Maps: 48.470429, 7.594309
13612795 SOGEA EST B T P SAS 413909201
@Company
@Persons
67045 BISCHOFFSHEIM 5001, RUE DU RIED Department: 67
Parcel Code: 67045000310043
Surface: 4394
Location: Zoom
Google Maps: 48.470281, 7.596669
18019908 SOGEA EST B T P SAS 413909201
@Company
@Persons
88367 RAMBERVILLERS DERRIERE LA TUILERIE Department: 88
Parcel Code: 88367000BN0053
Surface: 3601
Location: Zoom
Google Maps: 48.342391, 6.619650
18019909 SOGEA EST B T P SAS 413909201
@Company
@Persons
88367 RAMBERVILLERS DERRIERE LA TUILERIE Department: 88
Parcel Code: 88367000BN0054
Surface: 10383
Location: Zoom
Google Maps: 48.342799, 6.619747
18019910 SOGEA EST B T P SAS 413909201
@Company
@Persons
88367 RAMBERVILLERS DERRIERE LA TUILERIE Department: 88
Parcel Code: 88367000BN0059
Surface: 1085
Location: Zoom
Google Maps: 48.342541, 6.619300

 

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.