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 FONCIA SOGIM SA U14538324 found 15 results

# Company Address REF Geotag
17005947 FONCIA SOGIM SA U14538324
@Company
@Persons		 83126 LA SEYNE SUR MER 0497, COR MICHEL PACHA Department: 83
Parcel Code: 83126000AR1470
Surface: 35541
Location: Zoom
Google Maps: 43.093801, 5.904465
17005948 FONCIA SOGIM SA U14538324
@Company
@Persons		 83126 LA SEYNE SUR MER 0497, COR MICHEL PACHA Department: 83
Parcel Code: 83126000AR1470
Surface: 35541
Location: Zoom
Google Maps: 43.093801, 5.904465
17005949 FONCIA SOGIM SA U14538324
@Company
@Persons		 83126 LA SEYNE SUR MER 0639, COR MICHEL PACHA Department: 83
Parcel Code: 83126000AR1475
Surface: 108
Location: Zoom
Google Maps: 43.093180, 5.903713
17020502 FONCIA SOGIM SA U14538324
@Company
@Persons		 83137 TOULON 0946, BD GEORGES RICHARD PROLONGE Department: 83
Parcel Code: 83137000AK0001
Surface: 6945
Location: Zoom
Google Maps: 43.134336, 5.944494
17020686 FONCIA SOGIM SA U14538324
@Company
@Persons		 83137 TOULON 0597, AV DE SIBLAS Department: 83
Parcel Code: 83137000AO0358
Surface: 1275
Location: Zoom
Google Maps: 43.131543, 5.938045
17022123 FONCIA SOGIM SA U14538324
@Company
@Persons		 83137 TOULON 0140, RUE DE LA BRISE Department: 83
Parcel Code: 83137000BS0284
Surface: 3020
Location: Zoom
Google Maps: 43.110498, 5.950524
17023436 FONCIA SOGIM SA U14538324
@Company
@Persons		 83137 TOULON 0008, AV VAUBAN Department: 83
Parcel Code: 83137000CO0076
Surface: 307
Location: Zoom
Google Maps: 43.126528, 5.929065
17023482 FONCIA SOGIM SA U14538324
@Company
@Persons		 83137 TOULON 0013, RUE MIRABEAU Department: 83
Parcel Code: 83137000CO0261
Surface: 326
Location: Zoom
Google Maps: 43.127568, 5.928488
17023782 FONCIA SOGIM SA U14538324
@Company
@Persons		 83137 TOULON 0088, AV ARISTIDE BRIAND Department: 83
Parcel Code: 83137000CW0031
Surface: 1990
Location: Zoom
Google Maps: 43.127942, 5.905222
17023783 FONCIA SOGIM SA U14538324
@Company
@Persons		 83137 TOULON 0088, AV ARISTIDE BRIAND Department: 83
Parcel Code: 83137000CW0031
Surface: 1990
Location: Zoom
Google Maps: 43.127942, 5.905222
17023784 FONCIA SOGIM SA U14538324
@Company
@Persons		 83137 TOULON 0088, AV ARISTIDE BRIAND Department: 83
Parcel Code: 83137000CW0031
Surface: 1990
Location: Zoom
Google Maps: 43.127942, 5.905222
17023785 FONCIA SOGIM SA U14538324
@Company
@Persons		 83137 TOULON 0088, AV ARISTIDE BRIAND Department: 83
Parcel Code: 83137000CW0031
Surface: 1990
Location: Zoom
Google Maps: 43.127942, 5.905222
17023786 FONCIA SOGIM SA U14538324
@Company
@Persons		 83137 TOULON 0088, AV ARISTIDE BRIAND Department: 83
Parcel Code: 83137000CW0031
Surface: 1990
Location: Zoom
Google Maps: 43.127942, 5.905222
17023787 FONCIA SOGIM SA U14538324
@Company
@Persons		 83137 TOULON 0088, AV ARISTIDE BRIAND Department: 83
Parcel Code: 83137000CW0031
Surface: 1990
Location: Zoom
Google Maps: 43.127942, 5.905222
17024106 FONCIA SOGIM SA U14538324
@Company
@Persons		 83137 TOULON 0664, AV DU MARECHAL FOCH Department: 83
Parcel Code: 83137000CY0825
Surface: 217
Location: Zoom
Google Maps: 43.128033, 5.917825

 

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.