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 428236186 found 13 results

# Company Address REF Geotag
2601916 SOCCAPI SARL 428236186
@Company
@Persons
14349 LAIZE-CLINCHAMPS LE BOUTIERE Department: 14
Parcel Code: 14349164AB0283
Surface: 1009
Location: Zoom
Google Maps: 49.079583, -0.397213
2601917 SOCCAPI SARL 428236186
@Company
@Persons
14349 LAIZE-CLINCHAMPS LE BOUTIERE Department: 14
Parcel Code: 14349164AB0283
Surface: 1009
Location: Zoom
Google Maps: 49.079583, -0.397213
2601918 SOCCAPI SARL 428236186
@Company
@Persons
14349 LAIZE-CLINCHAMPS LE BOUTIERE Department: 14
Parcel Code: 14349164AB0285
Surface: 9
Location: Zoom
Google Maps: 49.079522, -0.397560
6029670 SOCCAPI SARL 428236186
@Company
@Persons
31356 MONTAIGUT SUR SAVE 0016, RTE DE TOULOUSE Department: 31
Parcel Code: 313560000B1034
Surface: 185
Location: Zoom
Google Maps: 43.691072, 1.231481
6037477 SOCCAPI SARL 428236186
@Company
@Persons
31390 MONTREJEAU LA VILLE Department: 31
Parcel Code: 313900000C0169
Surface: 34
Location: Zoom
Google Maps: 43.085433, 0.567160
6037479 SOCCAPI SARL 428236186
@Company
@Persons
31390 MONTREJEAU 0080, RUE DES PYRENEES Department: 31
Parcel Code: 313900000C0171
Surface: 93
Location: Zoom
Google Maps: 43.085377, 0.567102
6037575 SOCCAPI SARL 428236186
@Company
@Persons
31390 MONTREJEAU 0049, RUE DES PYRENEES Department: 31
Parcel Code: 313900000C0956
Surface: 355
Location: Zoom
Google Maps: 43.085118, 0.567051
6037593 SOCCAPI SARL 428236186
@Company
@Persons
31390 MONTREJEAU 0051, RUE DES PYRENEES Department: 31
Parcel Code: 313900000C1126
Surface: 168
Location: Zoom
Google Maps: 43.085144, 0.566929
6050233 SOCCAPI SARL 428236186
@Company
@Persons
31421 PINS JUSTARET 0001, ALL DE L AUTAN Department: 31
Parcel Code: 31421000AH0038
Surface: 624
Location: Zoom
Google Maps: 43.475422, 1.399672
6721014 SOCCAPI SARL 428236186
@Company
@Persons
33522 TALENCE 0032, RUE VICTOR HUGO Department: 33
Parcel Code: 33522000AR1044
Surface: 1220
Location: Zoom
Google Maps: 44.819675, -0.582331
12559957 SOCCAPI SARL 428236186
@Company
@Persons
62168 BOURTHES 0063, RUE DE L EGLISE Department: 62
Parcel Code: 621680000D0771
Surface: 7434
Location: Zoom
Google Maps: 50.606213, 1.924017
12559958 SOCCAPI SARL 428236186
@Company
@Persons
62168 BOURTHES 0063, RUE DE L EGLISE Department: 62
Parcel Code: 621680000D0771
Surface: 7434
Location: Zoom
Google Maps: 50.606213, 1.924017
13350000 SOCCAPI SARL 428236186
@Company
@Persons
65281 LOUCRUP 0025, RTE DE LAYRISSE Department: 65
Parcel Code: 652810000A0459
Surface: 1200
Location: Zoom
Google Maps: 43.122656, 0.061658

 

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.