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 399913086 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7300160 399913086 @Company
@Persons
@UBO
@INPI
SOUDANT Pierre Marie Georges
DoB: 1938-10-04
PoB: 51544 Sommepy-Tahure (51) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 rue Foch 51600 Sommepy-Tahure France
7300161 399913086 @Company
@Persons
@UBO
@INPI
SOUDANT Urbain Jean-Marie
DoB: 1964-02-20
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Lavoir 51800 Cernay-en-Dormois France
7300162 399913086 @Company
@Persons
@UBO
@INPI
SOUDANT Emmanuel Robert
DoB: 1964-11-29
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Foch 51600 Sommepy-Tahure France
7300163 399913086 @Company
@Persons
@UBO
@INPI
SOUDANT Olivier Philippe Bernard
DoB: 1966-08-23
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Foch 51600 Sommepy-Tahure France
7300164 399913086 @Company
@Persons
@UBO
@INPI
JOHNER-SOUDANT Laurent Christian Denis
DoB: 1968-11-25
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Am Tueljebach 20 La Calamine 0 BELGIQUE
7300165 399913086 @Company
@Persons
@UBO
@INPI
JOHNER-SOUDANT Catherine Anne-Marie
DoB: 1971-02-19
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90C cours de la Liberation 38000 Grenoble France
7300166 399913086 @Company
@Persons
@UBO
@INPI
JOHNER-SOUDANT Delphine Marie Charlotte
DoB: 1974-02-01
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Docteur Villers 56100 Lorient France
7300167 399913086 @Company
@Persons
@UBO
@INPI
SOUDANT COLLARD Nathalie Marie-Pierre
DoB: 1964-01-25
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de la Station 17000 La Rochelle France
7300168 399913086 @Company
@Persons
@UBO
@INPI
SOUDANT Rachel Françoise Geneviève
DoB: 1972-04-11
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Franon 51600 Sommepy-Tahure France
7300169 399913086 @Company
@Persons
@UBO
@INPI
SOUDANT Xavier Marie Robert
DoB: 1961-07-26
PoB: SOMMEPY TAHURE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Crécy 8400 Brécy-Brières France
7300170 399913086 @Company
@Persons
@UBO
@INPI
SOUDANT FAY Virginie Ida Marie
DoB: 1963-09-03
PoB: BRECY BRIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Baronnerie 8250 Olizy-Primat France
7300171 399913086 @Company
@Persons
@UBO
@INPI
SOUDANT DANTES Bénédicte Marie Thérèse
DoB: 1962-06-21
PoB: SOMMEPY TAHURE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
282 chemin du Vol Martin 6560 Valbonne France
7300172 399913086 @Company
@Persons
@UBO
@INPI
SOUDANT GIOT Claire Marie Monique
DoB: 1964-02-20
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Basse Ville 8400 Mont-Saint-Martin France
7300173 399913086 @Company
@Persons
@UBO
@INPI
SOUDANT Hugues
DoB: 1965-06-02
PoB: ST JUVIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Nationale 8250 Saint-Juvin France
7300174 399913086 @Company
@Persons
@UBO
@INPI
SOUDANT Raphaël
DoB: 1969-05-06
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Bas PRé 51300 Saint-Amand-sur-Fion France
7300175 399913086 @Company
@Persons
@UBO
@INPI
SOUDANT LAPIE Marie-Madeleine Bernadette
DoB: 1945-12-29
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51110 Lavannes France
7300176 399913086 @Company
@Persons
@UBO
@INPI
LAPIE Hubert Jules Clément
DoB: 1945-11-22
PoB: 51318 LAVANNES (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51110 Lavannes France
7300177 399913086 @Company
@Persons
@UBO
@INPI
LAPIE MOQUIN Blandine Marie Gilberte
DoB: 1961-08-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 bis rue du Chalet 51100 Reims France
7300178 399913086 @Company
@Persons
@UBO
@INPI
LAPIE RISTOR Véronique Marie Gabrielle
DoB: 1962-08-23
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Sainte Christine 85420 Le Mazeau France
7300179 399913086 @Company
@Persons
@UBO
@INPI
LAPIE CHABAGNO Myriam Marie-Madeleine
DoB: 1964-11-13
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue des Champarons 92700 Colombes France
7300180 399913086 @Company
@Persons
@UBO
@INPI
SARAZIN Matthieu Joseph
DoB: 1975-11-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Chaumontagne 8220 Seraincourt France

 

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.