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 SOFEC SAS 320230501 found 12 results

# Company Address REF Geotag
3176201 SOFEC SAS 320230501
@Company
@Persons		 17340 SAINT-PIERRE-LA-NOUE LA COUDRESSE Department: 17
Parcel Code: 173400000C0122
Surface: 562
Location: Zoom
Google Maps: 46.049700, -0.821833
3176202 SOFEC SAS 320230501
@Company
@Persons		 17340 SAINT-PIERRE-LA-NOUE LA COUDRESSE Department: 17
Parcel Code: 173400000C0124
Surface: 427
Location: Zoom
Google Maps: 46.049574, -0.821550
3176203 SOFEC SAS 320230501
@Company
@Persons		 17340 SAINT-PIERRE-LA-NOUE LA COUDRESSE Department: 17
Parcel Code: 173400000C0126
Surface: 906
Location: Zoom
Google Maps: 46.049479, -0.821294
3176204 SOFEC SAS 320230501
@Company
@Persons		 17340 SAINT-PIERRE-LA-NOUE LA COUDRESSE Department: 17
Parcel Code: 173400000C0127
Surface: 1008
Location: Zoom
Google Maps: 46.049344, -0.821064
3176205 SOFEC SAS 320230501
@Company
@Persons		 17340 SAINT-PIERRE-LA-NOUE LA COUDRESSE Department: 17
Parcel Code: 173400000C0128
Surface: 1158
Location: Zoom
Google Maps: 46.049282, -0.820771
3176257 SOFEC SAS 320230501
@Company
@Persons		 17340 SAINT-PIERRE-LA-NOUE RTE DE ROCHEFORT Department: 17
Parcel Code: 173400000C0518
Surface: 1892
Location: Zoom
Google Maps: 46.049054, -0.820357
3176260 SOFEC SAS 320230501
@Company
@Persons		 17340 SAINT-PIERRE-LA-NOUE LA COUDRESSE Department: 17
Parcel Code: 173400000C0520
Surface: 8
Location: Zoom
Google Maps: 46.049196, -0.820046
3176327 SOFEC SAS 320230501
@Company
@Persons		 17340 SAINT-PIERRE-LA-NOUE RUE DU FOUR BANAL Department: 17
Parcel Code: 173400000D0397
Surface: 662
Location: Zoom
Google Maps: 46.049302, -0.818369
3176328 SOFEC SAS 320230501
@Company
@Persons		 17340 SAINT-PIERRE-LA-NOUE LES BUGAUDIERES Department: 17
Parcel Code: 173400000D0399
Surface: 885
Location: Zoom
Google Maps: 46.048749, -0.818805
3176345 SOFEC SAS 320230501
@Company
@Persons		 17340 SAINT-PIERRE-LA-NOUE CHAMPS DES VERGERS Department: 17
Parcel Code: 173400000D0491
Surface: 320
Location: Zoom
Google Maps: 46.049554, -0.817271
3176346 SOFEC SAS 320230501
@Company
@Persons		 17340 SAINT-PIERRE-LA-NOUE CHAMPS DES VERGERS Department: 17
Parcel Code: 173400000D0494
Surface: 2748
Location: Zoom
Google Maps: 46.049428, -0.816990
3176383 SOFEC SAS 320230501
@Company
@Persons		 17340 SAINT-PIERRE-LA-NOUE 5436, RUE DU FOUR BANAL Department: 17
Parcel Code: 173400000D0585
Surface: 20941
Location: Zoom
Google Maps: 46.049646, -0.818549

 

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.