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 SOCOGIM SNC 863800843 found 21 results

# Company Address REF Geotag
10637522 SOCOGIM SNC 863800843
@Company
@Persons		 54395 NANCY 9000, CHE DES CINQ PIQUETS Department: 54
Parcel Code: 54395000AX0336
Surface: 680
Location: Zoom
Google Maps: 48.689882, 6.200836
10645916 SOCOGIM SNC 863800843
@Company
@Persons		 54395 NANCY CHE DES CINQ PIQUETS Department: 54
Parcel Code: 54395000AX0349
Surface: 1763
Location: Zoom
Google Maps: 48.689906, 6.201065
10656949 SOCOGIM SNC 863800843
@Company
@Persons		 54395 NANCY CHE DES CINQ PIQUETS Department: 54
Parcel Code: 54395000AX0213
Surface: 257
Location: Zoom
Google Maps: 48.690198, 6.201105
10723792 SOCOGIM SNC 863800843
@Company
@Persons		 54395 NANCY 0045, BD D AUSTRASIE Department: 54
Parcel Code: 54395000AV0086
Surface: 3359
Location: Zoom
Google Maps: 48.692662, 6.199892
10744544 SOCOGIM SNC 863800843
@Company
@Persons		 54395 NANCY BD D AUSTRASIE Department: 54
Parcel Code: 54395000AV0013
Surface: 34
Location: Zoom
Google Maps: 48.692609, 6.199895
10762958 SOCOGIM SNC 863800843
@Company
@Persons		 54395 NANCY 0110, BD D AUSTRASIE Department: 54
Parcel Code: 54395000AX0341
Surface: 1002
Location: Zoom
Google Maps: 48.690099, 6.201300
10961803 SOCOGIM SNC 863800843
@Company
@Persons		 56008 BADEN PRE DE KERNIC Department: 56
Parcel Code: 56008000ZA0326
Surface: 541
Location: Zoom
Google Maps: 47.618919, -2.935248
10961804 SOCOGIM SNC 863800843
@Company
@Persons		 56008 BADEN PRE DE KERNIC Department: 56
Parcel Code: 56008000ZA0327
Surface: 1112
Location: Zoom
Google Maps: 47.619375, -2.934821
10961811 SOCOGIM SNC 863800843
@Company
@Persons		 56008 BADEN LE DOLMEN Department: 56
Parcel Code: 56008000ZA0352
Surface: 606
Location: Zoom
Google Maps: 47.623311, -2.935069
10961812 SOCOGIM SNC 863800843
@Company
@Persons		 56008 BADEN LE DOLMEN Department: 56
Parcel Code: 56008000ZA0353
Surface: 640
Location: Zoom
Google Maps: 47.623524, -2.934987
10961813 SOCOGIM SNC 863800843
@Company
@Persons		 56008 BADEN LE DOLMEN Department: 56
Parcel Code: 56008000ZA0354
Surface: 777
Location: Zoom
Google Maps: 47.623807, -2.934924
10961814 SOCOGIM SNC 863800843
@Company
@Persons		 56008 BADEN LE DOLMEN Department: 56
Parcel Code: 56008000ZA0355
Surface: 869
Location: Zoom
Google Maps: 47.623724, -2.934572
10961815 SOCOGIM SNC 863800843
@Company
@Persons		 56008 BADEN LE DOLMEN Department: 56
Parcel Code: 56008000ZA0356
Surface: 627
Location: Zoom
Google Maps: 47.623484, -2.934638
10961816 SOCOGIM SNC 863800843
@Company
@Persons		 56008 BADEN LE DOLMEN Department: 56
Parcel Code: 56008000ZA0358
Surface: 476
Location: Zoom
Google Maps: 47.623455, -2.934824
10961817 SOCOGIM SNC 863800843
@Company
@Persons		 56008 BADEN LE DOLMEN Department: 56
Parcel Code: 56008000ZA0359
Surface: 118
Location: Zoom
Google Maps: 47.623492, -2.934415
10961819 SOCOGIM SNC 863800843
@Company
@Persons		 56008 BADEN LE DOLMEN Department: 56
Parcel Code: 56008000ZA0361
Surface: 62
Location: Zoom
Google Maps: 47.623188, -2.935071
10961820 SOCOGIM SNC 863800843
@Company
@Persons		 56008 BADEN LE DOLMEN Department: 56
Parcel Code: 56008000ZA0363
Surface: 56
Location: Zoom
Google Maps: 47.623168, -2.935122
10961821 SOCOGIM SNC 863800843
@Company
@Persons		 56008 BADEN LE DOLMEN Department: 56
Parcel Code: 56008000ZA0364
Surface: 62
Location: Zoom
Google Maps: 47.623133, -2.934702
10961822 SOCOGIM SNC 863800843
@Company
@Persons		 56008 BADEN LE DOLMEN Department: 56
Parcel Code: 56008000ZA0365
Surface: 34
Location: Zoom
Google Maps: 47.623164, -2.934910
10961823 SOCOGIM SNC 863800843
@Company
@Persons		 56008 BADEN LE DOLMEN Department: 56
Parcel Code: 56008000ZA0366
Surface: 8
Location: Zoom
Google Maps: 47.623133, -2.934531
15891566 SOCOGIM SNC 863800843
@Company
@Persons		 76540 ROUEN 0069, RTE DE LYONS LA FORET Department: 76
Parcel Code: 76540000MA0500
Surface: 145
Location: Zoom
Google Maps: 49.437054, 1.113546

 

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.