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 491526224 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
842306 413618208 @Company
@Persons
@UBO
@INPI
SOLTECHNIC GROUP
DoB: 491526224
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
138 Avenue d'Aquitaine 33520 Bruges France
6382521 507574861 @Company
@Persons
@UBO
@INPI
SOLTECHNIC GROUP
DoB: 491526224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
138 Avenue d'Aquitaine 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6442569 534636063 @Company
@Persons
@UBO
@INPI
SOLTECHNIC GROUP
DoB: 491526224
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
138 Avenue d'Aquitaine 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6442570 534636063 @Company
@Persons
@UBO
@INPI
SOLTECHNIC GROUP
DoB: 491526224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
138 Avenue d'Aquitaine 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6478123 522172162 @Company
@Persons
@UBO
@INPI
SOLTECHNIC GROUP
DoB: 491526224
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
138 Avenue d'Aquitaine 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6478124 522172162 @Company
@Persons
@UBO
@INPI
SOLTECHNIC GROUP
DoB: 491526224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
138 Avenue d'Aquitaine 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6484204 491526224 @Company
@Persons
@UBO
@INPI
LEFEVERE Jean-Francois
DoB: 1947-11-01
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 Avenue DE LA LIBERATION 33110 Le Bouscat FRANCE
6484205 491526224 @Company
@Persons
@UBO
@INPI
LEFEVERE Christophe
DoB: 1975-06-29
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Avenue DE L'EDEN 33115 Pyla-sur-Mer FRANCE
6484206 491526224 @Company
@Persons
@UBO
@INPI
LABROUSSE Jean Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LES GIBAUDS 16000 Angoulême FRANCE
6484207 491526224 @Company
@Persons
@UBO
@INPI
BILANS-JURIS-CONSEILS
DoB: 750695751
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue des Mondaults Parc d'Activités 33270 Floirac FRANCE
6484208 491526224 @Company
@Persons
@UBO
@INPI
BERBERES Eric
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Avenue EUROPE 31400 Toulouse FRANCE
6484209 491526224 @Company
@Persons
@UBO
@INPI
BGR AUDIT
DoB: 531356277
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Jules De Lahondes 31300 Toulouse FRANCE
6527764 525386314 @Company
@Persons
@UBO
@INPI
SOLTECHNIC GROUP
DoB: 491526224
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
138 Avenue d'Aquitaine 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6527765 525386314 @Company
@Persons
@UBO
@INPI
SOLTECHNIC GROUP
DoB: 491526224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
138 Avenue d'Aquitaine 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6544641 538388091 @Company
@Persons
@UBO
@INPI
SOLTECHNIC GROUP
DoB: 491526224
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
138 Avenue d'Aquitaine 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6544642 538388091 @Company
@Persons
@UBO
@INPI
SOLTECHNIC GROUP
DoB: 491526224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
138 Avenue d'Aquitaine 33520 Bruges FRANCE yes
@Cadastre
@Geotag
8461316 439904319 @Company
@Persons
@UBO
@INPI
SOLTECHNIC GROUP
DoB: 491526224
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
138 avenue d'Aquitaine 33520 Bruges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8473485 351767629 @Company
@Persons
@UBO
@INPI
SOLTECHNIC GROUP
DoB: 491526224
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
138 avenue d'Aquitaine 33520 Bruges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8473486 351767629 @Company
@Persons
@UBO
@INPI
SOLTECHNIC GROUP
DoB: 491526224
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 avenue d'Aquitaine 33520 Bruges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.