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 SOPHIE SIMON SCI 444511778 found 26 results

# Company Address REF Geotag
1868962 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11069 CARCASSONNE 0046, RUE DE LA DIGUE Department: 11
Parcel Code: 11069000AW0453
Surface: 91
Location: Zoom
Google Maps: 43.210084, 2.355478
1885915 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES MOULIN NEUF Department: 11
Parcel Code: 110890000A0257
Surface: 1490
Location: Zoom
Google Maps: 43.339547, 2.120129
1885916 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES MOULIN NEUF Department: 11
Parcel Code: 110890000A0258
Surface: 220
Location: Zoom
Google Maps: 43.339526, 2.119986
1885917 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES MOULIN NEUF Department: 11
Parcel Code: 110890000A0259
Surface: 640
Location: Zoom
Google Maps: 43.338883, 2.119800
1885918 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES MOULIN NEUF Department: 11
Parcel Code: 110890000A0260
Surface: 5400
Location: Zoom
Google Maps: 43.339334, 2.119680
1885919 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES MOULIN DE L HERITIER Department: 11
Parcel Code: 110890000A0262
Surface: 2740
Location: Zoom
Google Maps: 43.337472, 2.118680
1885920 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES MOULIN DE L HERITIER Department: 11
Parcel Code: 110890000A0267
Surface: 760
Location: Zoom
Google Maps: 43.337178, 2.119104
1885921 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES MOULIN DE L HERITIER Department: 11
Parcel Code: 110890000A0270
Surface: 530
Location: Zoom
Google Maps: 43.337680, 2.119298
1885922 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES MOULIN DE L HERITIER Department: 11
Parcel Code: 110890000A0271
Surface: 415
Location: Zoom
Google Maps: 43.337510, 2.119677
1885923 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES MOULIN DE L HERITIER Department: 11
Parcel Code: 110890000A0272
Surface: 378
Location: Zoom
Google Maps: 43.337298, 2.120086
1885924 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES MOULIN DE L HERITIER Department: 11
Parcel Code: 110890000A0273
Surface: 830
Location: Zoom
Google Maps: 43.337310, 2.119691
1885925 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES MOULIN DE L HERITIER Department: 11
Parcel Code: 110890000A0274
Surface: 1260
Location: Zoom
Google Maps: 43.337224, 2.119805
1885926 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES MOULIN DE L HERITIER Department: 11
Parcel Code: 110890000A0276
Surface: 620
Location: Zoom
Google Maps: 43.337243, 2.119518
1885927 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES MOULIN DE L HERITIER Department: 11
Parcel Code: 110890000A0280
Surface: 460
Location: Zoom
Google Maps: 43.336759, 2.120066
1886010 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES LAS FAICHOS Department: 11
Parcel Code: 110890000B0213
Surface: 3754
Location: Zoom
Google Maps: 43.332705, 2.124248
1886018 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES CAZELLES Department: 11
Parcel Code: 110890000B0309
Surface: 455
Location: Zoom
Google Maps: 43.336718, 2.120968
1886019 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES CAZELLES Department: 11
Parcel Code: 110890000B0310
Surface: 3710
Location: Zoom
Google Maps: 43.337127, 2.120575
1886020 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES CAZELLES Department: 11
Parcel Code: 110890000B0311
Surface: 1340
Location: Zoom
Google Maps: 43.337112, 2.120847
1886021 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES CAZELLES Department: 11
Parcel Code: 110890000B0321
Surface: 1750
Location: Zoom
Google Maps: 43.337574, 2.120088
1886022 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES CAZELLES Department: 11
Parcel Code: 110890000B0323
Surface: 450
Location: Zoom
Google Maps: 43.338114, 2.119447
1886023 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES CAZELLES Department: 11
Parcel Code: 110890000B0324
Surface: 740
Location: Zoom
Google Maps: 43.338275, 2.119453
1886071 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES CAZELLES Department: 11
Parcel Code: 110890000B0718
Surface: 330
Location: Zoom
Google Maps: 43.337720, 2.119782
1886072 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11089 CENNE MONESTIES CAZELLES Department: 11
Parcel Code: 110890000B0719
Surface: 1154
Location: Zoom
Google Maps: 43.337832, 2.119470
1918130 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11138 FENDEILLE AL MOULI DE CALVET Department: 11
Parcel Code: 11138000ZA0120
Surface: 1260
Location: Zoom
Google Maps: 43.273880, 1.940546
1918131 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11138 FENDEILLE AL MOULI DE CALVET Department: 11
Parcel Code: 11138000ZA0120
Surface: 1260
Location: Zoom
Google Maps: 43.273880, 1.940546
1918134 SOPHIE SIMON SCI 444511778
@Company
@Persons		 11138 FENDEILLE AL MOULI DE CALVET Department: 11
Parcel Code: 11138000ZA0134
Surface: 184
Location: Zoom
Google Maps: 43.273882, 1.940470

 

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.