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 SOFINIM ET COMPAGNIE SETIF SNC 692032618 found 15 results

# Company Address REF Geotag
13110166 SOFINIM ET COMPAGNIE SETIF SNC 692032618
@Company
@Persons		 64024 ANGLET AV DU LAC Department: 64
Parcel Code: 64024000AM0020
Surface: 4132
Location: Zoom
Google Maps: 43.513533, -1.520005
15417545 SOFINIM ET COMPAGNIE SETIF SNC 692032618
@Company
@Persons		 74173 MEGEVE JAVEN D EN BAS Department: 74
Parcel Code: 741730000E1237
Surface: 228
Location: Zoom
Google Maps: 45.837920, 6.635795
15417555 SOFINIM ET COMPAGNIE SETIF SNC 692032618
@Company
@Persons		 74173 MEGEVE JAVEN D EN BAS Department: 74
Parcel Code: 741730000E1285
Surface: 16
Location: Zoom
Google Maps: 45.837893, 6.635346
15417556 SOFINIM ET COMPAGNIE SETIF SNC 692032618
@Company
@Persons		 74173 MEGEVE 0755, CHE DE LA REE Department: 74
Parcel Code: 741730000E1286
Surface: 244
Location: Zoom
Google Maps: 45.838231, 6.635585
15417557 SOFINIM ET COMPAGNIE SETIF SNC 692032618
@Company
@Persons		 74173 MEGEVE JAVEN D EN BAS Department: 74
Parcel Code: 741730000E1288
Surface: 4840
Location: Zoom
Google Maps: 45.838036, 6.634891
15417558 SOFINIM ET COMPAGNIE SETIF SNC 692032618
@Company
@Persons		 74173 MEGEVE JAVEN D EN BAS Department: 74
Parcel Code: 741730000E1290
Surface: 4609
Location: Zoom
Google Maps: 45.838652, 6.635354
15417559 SOFINIM ET COMPAGNIE SETIF SNC 692032618
@Company
@Persons		 74173 MEGEVE JAVEN D EN BAS Department: 74
Parcel Code: 741730000E1292
Surface: 4786
Location: Zoom
Google Maps: 45.838705, 6.635917
15417560 SOFINIM ET COMPAGNIE SETIF SNC 692032618
@Company
@Persons		 74173 MEGEVE JAVEN D EN BAS Department: 74
Parcel Code: 741730000E1294
Surface: 1101
Location: Zoom
Google Maps: 45.838529, 6.635109
15417685 SOFINIM ET COMPAGNIE SETIF SNC 692032618
@Company
@Persons		 74173 MEGEVE JAVEN D EN BAS Department: 74
Parcel Code: 741730000E1895
Surface: 163
Location: Zoom
Google Maps: 45.837826, 6.635814
15417686 SOFINIM ET COMPAGNIE SETIF SNC 692032618
@Company
@Persons		 74173 MEGEVE JAVEN D EN BAS Department: 74
Parcel Code: 741730000E1897
Surface: 324
Location: Zoom
Google Maps: 45.837819, 6.635620
15417688 SOFINIM ET COMPAGNIE SETIF SNC 692032618
@Company
@Persons		 74173 MEGEVE JAVEN D EN BAS Department: 74
Parcel Code: 741730000E1898
Surface: 301
Location: Zoom
Google Maps: 45.837747, 6.635657
17145684 SOFINIM ET COMPAGNIE SETIF SNC 692032618
@Company
@Persons		 83069 HYERES 0012, AV DU TENNIS Department: 83
Parcel Code: 83069000HN0053
Surface: 2914
Location: Zoom
Google Maps: 43.036138, 6.127921
17145685 SOFINIM ET COMPAGNIE SETIF SNC 692032618
@Company
@Persons		 83069 HYERES 0012, AV DU TENNIS Department: 83
Parcel Code: 83069000HN0053
Surface: 2914
Location: Zoom
Google Maps: 43.036138, 6.127921
17145686 SOFINIM ET COMPAGNIE SETIF SNC 692032618
@Company
@Persons		 83069 HYERES 0012, AV DU TENNIS Department: 83
Parcel Code: 83069000HN0053
Surface: 2914
Location: Zoom
Google Maps: 43.036138, 6.127921
18466333 SOFINIM ET COMPAGNIE SETIF SNC 692032618
@Company
@Persons		 92051 NEUILLY SUR SEINE 0033, RUE DES POISSONNIERS Department: 92
Parcel Code: 92051000AK0063
Surface: 335
Location: Zoom
Google Maps: 48.885857, 2.261520

 

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.