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 SOFIMMO SA 511760365 found 19 results

# Company Address REF Geotag
30565 SOFIMMO SA 511760365
@Company
@Persons		 01034 BELLEY 0090, GR GRANDE RUE Department: 01
Parcel Code: 01034000AK0082
Surface: 128
Location: Zoom
Google Maps: 45.758595, 5.689784
5934499 SOFIMMO SA 511760365
@Company
@Persons		 31079 BOULOC 0003, ESP DE VERDUN Department: 31
Parcel Code: 310790000E0097
Surface: 100
Location: Zoom
Google Maps: 43.780222, 1.405967
6507906 SOFIMMO SA 511760365
@Company
@Persons		 33262 MACAU 0009, PL CARNOT Department: 33
Parcel Code: 33262000AH0135
Surface: 137
Location: Zoom
Google Maps: 45.007640, -0.614464
6507907 SOFIMMO SA 511760365
@Company
@Persons		 33262 MACAU 0006, PL CARNOT Department: 33
Parcel Code: 33262000AH0137
Surface: 236
Location: Zoom
Google Maps: 45.007695, -0.614342
10201891 SOFIMMO SA 511760365
@Company
@Persons		 51230 EPERNAY 0009, RUE SAINT THIBAULT Department: 51
Parcel Code: 51230000BI0640
Surface: 357
Location: Zoom
Google Maps: 49.042573, 3.954404
11874389 SOFIMMO SA 511760365
@Company
@Persons		 59350 LILLE 0106, RUE PIERRE MAUROY Department: 59
Parcel Code: 59350000LS0089
Surface: 50
Location: Zoom
Google Maps: 50.634846, 3.067211
12730160 SOFIMMO SA 511760365
@Company
@Persons		 62549 MARCONNE 0001, AV DE BOULOGNE Department: 62
Parcel Code: 62549000AA0002
Surface: 3833
Location: Zoom
Google Maps: 50.371219, 2.029852
12806967 SOFIMMO SA 511760365
@Company
@Persons		 62765 SAINT OMER 0024, RUE DE DUNKERQUE Department: 62
Parcel Code: 62765000AC0477
Surface: 179
Location: Zoom
Google Maps: 50.751029, 2.253109
14536402 SOFIMMO SA 511760365
@Company
@Persons		 70285 HERICOURT 0049, RUE DU GENERAL DE GAULLE Department: 70
Parcel Code: 70285000AD0122
Surface: 237
Location: Zoom
Google Maps: 47.576080, 6.759642
17839419 SOFIMMO SA 511760365
@Company
@Persons		 87154 SAINT JUNIEN 0013, AV SADI CARNOT Department: 87
Parcel Code: 87154000AO0295
Surface: 3638
Location: Zoom
Google Maps: 45.884870, 0.895038
18236007 SOFIMMO SA 511760365
@Company
@Persons		 89348 ST JULIEN DU SAULT 0005, PL DU GENERAL LECLERC Department: 89
Parcel Code: 89348000AE0144
Surface: 240
Location: Zoom
Google Maps: 48.031661, 3.294918
18732916 SOFIMMO SA 511760365
@Company
@Persons		 95509 PUISEUX-EN-FRANCE 0003, RTE DE MARLY Department: 95
Parcel Code: 95509000AC0008
Surface: 91
Location: Zoom
Google Maps: 49.056749, 2.501269
18732917 SOFIMMO SA 511760365
@Company
@Persons		 95509 PUISEUX-EN-FRANCE 0003, RTE DE MARLY Department: 95
Parcel Code: 95509000AC0009
Surface: 92
Location: Zoom
Google Maps: 49.056802, 2.501255
18732918 SOFIMMO SA 511760365
@Company
@Persons		 95509 PUISEUX-EN-FRANCE 0003, RTE DE MARLY Department: 95
Parcel Code: 95509000AC0011
Surface: 546
Location: Zoom
Google Maps: 49.056992, 2.501277
18733001 SOFIMMO SA 511760365
@Company
@Persons		 95509 PUISEUX-EN-FRANCE IMP MARCEL PAGNOL Department: 95
Parcel Code: 95509000AC0698
Surface: 91
Location: Zoom
Google Maps: 49.056978, 2.501406
18733003 SOFIMMO SA 511760365
@Company
@Persons		 95509 PUISEUX-EN-FRANCE 0003, RTE DE MARLY Department: 95
Parcel Code: 95509000AC0700
Surface: 81
Location: Zoom
Google Maps: 49.056895, 2.501193
18733006 SOFIMMO SA 511760365
@Company
@Persons		 95509 PUISEUX-EN-FRANCE 0010, IMP MARCEL PAGNOL Department: 95
Parcel Code: 95509000AC0706
Surface: 191
Location: Zoom
Google Maps: 49.056957, 2.501424
18733007 SOFIMMO SA 511760365
@Company
@Persons		 95509 PUISEUX-EN-FRANCE 0003, RTE DE MARLY Department: 95
Parcel Code: 95509000AC0707
Surface: 100
Location: Zoom
Google Maps: 49.056833, 2.501311
18733010 SOFIMMO SA 511760365
@Company
@Persons		 95509 PUISEUX-EN-FRANCE 0003, RTE DE MARLY Department: 95
Parcel Code: 95509000AC0715
Surface: 25
Location: Zoom
Google Maps: 49.056764, 2.501399

 

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.