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 751628074 found 13 results

# Company Address REF Geotag
18460385 GROUPE SOGESTIM SARL 751628074
@Company
@Persons
92044 LEVALLOIS PERRET 0072, RUE P VAILLANT COUTURIER Department: 92
Parcel Code: 920440000H0121
Surface: 690
Location: Zoom
Google Maps: 48.897251, 2.291671
18460387 GROUPE SOGESTIM SARL 751628074
@Company
@Persons
92044 LEVALLOIS PERRET 0076, RUE P VAILLANT COUTURIER Department: 92
Parcel Code: 920440000H0123
Surface: 778
Location: Zoom
Google Maps: 48.897185, 2.291317
18460389 GROUPE SOGESTIM SARL 751628074
@Company
@Persons
92044 LEVALLOIS PERRET 0076, RUE P VAILLANT COUTURIER Department: 92
Parcel Code: 920440000H0127
Surface: 137
Location: Zoom
Google Maps: 48.897292, 2.291048
18460390 GROUPE SOGESTIM SARL 751628074
@Company
@Persons
92044 LEVALLOIS PERRET 0076, RUE P VAILLANT COUTURIER Department: 92
Parcel Code: 920440000H0128
Surface: 16
Location: Zoom
Google Maps: 48.897248, 2.290926
18460423 GROUPE SOGESTIM SARL 751628074
@Company
@Persons
92044 LEVALLOIS PERRET 0054, RUE RIVAY Department: 92
Parcel Code: 920440000I0041
Surface: 167
Location: Zoom
Google Maps: 48.895942, 2.288431
18460706 GROUPE SOGESTIM SARL 751628074
@Company
@Persons
92044 LEVALLOIS PERRET 0004, RUE PASTEUR Department: 92
Parcel Code: 920440000N0101
Surface: 1310
Location: Zoom
Google Maps: 48.893211, 2.286143
18460766 GROUPE SOGESTIM SARL 751628074
@Company
@Persons
92044 LEVALLOIS PERRET 0011, RUE MARJOLIN Department: 92
Parcel Code: 920440000O0110
Surface: 200
Location: Zoom
Google Maps: 48.894983, 2.292306
18460784 GROUPE SOGESTIM SARL 751628074
@Company
@Persons
92044 LEVALLOIS PERRET 0087, RUE ARISTIDE BRIAND Department: 92
Parcel Code: 920440000O0169
Surface: 1
Location: Zoom
Google Maps: 48.893935, 2.291444
18460787 GROUPE SOGESTIM SARL 751628074
@Company
@Persons
92044 LEVALLOIS PERRET 0085, RUE ARISTIDE BRIAND Department: 92
Parcel Code: 920440000O0182
Surface: 795
Location: Zoom
Google Maps: 48.894014, 2.291241
18461046 GROUPE SOGESTIM SARL 751628074
@Company
@Persons
92044 LEVALLOIS PERRET 0069, RUE CARNOT Department: 92
Parcel Code: 920440000S0017
Surface: 277
Location: Zoom
Google Maps: 48.892299, 2.285909
18461134 GROUPE SOGESTIM SARL 751628074
@Company
@Persons
92044 LEVALLOIS PERRET 0024, RUE VOLTAIRE Department: 92
Parcel Code: 920440000T0053
Surface: 290
Location: Zoom
Google Maps: 48.891363, 2.283311
18461174 GROUPE SOGESTIM SARL 751628074
@Company
@Persons
92044 LEVALLOIS PERRET 0010, RUE ARISTIDE BRIAND Department: 92
Parcel Code: 920440000T0177
Surface: 3839
Location: Zoom
Google Maps: 48.888832, 2.281734
18461285 GROUPE SOGESTIM SARL 751628074
@Company
@Persons
92044 LEVALLOIS PERRET 0032, RUE DANTON Department: 92
Parcel Code: 920440000V0108
Surface: 470
Location: Zoom
Google Maps: 48.888684, 2.285783

 

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.