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 DAUDET Sophie found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183403 408396968 @Company
@Persons
@UBO
@INPI
DAUDET Sophie Marie-Christine
DoB: 1959-06-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
76 Avenue des Frères Lumière 69008 Lyon France
287708 408396968 @Company
@Persons
@UBO
@INPI
DAUDET Sophie Marie-Christine
DoB: 1959-06-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
76 Avenue des Frères Lumière 69008 Lyon France
866073 478332315 @Company
@Persons
@UBO
@INPI
SOUBIRON CRASPAY Sophie Christelle
DoB: 1971-12-17
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Alphonse Daudet 40180 Narrosse FRANCE
1281973 821433851 @Company
@Persons
@UBO
@INPI
BOUVIER Sophie Colette
DoB: 1982-05-18
PoB: 91377 MASSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Alphonse Daudet 35780 La Richardais FRANCE
1637214 405374117 @Company
@Persons
@UBO
@INPI
BELTRAND SOPHIE CAROLE CHRISTINE MEUNIER
DoB: 1960-11-12
PoB: 95 SANNOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ALPHONSE DAUDET 95560 Montsoult FRANCE
1752115 814237160 @Company
@Persons
@UBO
@INPI
Le Chat Sophie
DoB: 1965-06-19
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Alphonse Daudet 75014 Paris France
4838958 408396968 @Company
@Persons
@UBO
@INPI
DAUDET Sophie Marie-Christine
DoB: 1959-06-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
76 Avenue des Frères Lumière 69008 Lyon France
5176817 351998463 @Company
@Persons
@UBO
@INPI
MOREAU Sophie
DoB: 1970-03-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Alphonse Daudet 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7221091 798352506 @Company
@Persons
@UBO
@INPI
SOUBIRON CRASPAY Sophie Christelle
DoB: 1971-12-17
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Alphonse Daudet 40180 Narrosse FRANCE
7221092 798352506 @Company
@Persons
@UBO
@INPI
SOUBIRON CRASPAY Sophie Christelle
DoB: 1971-12-17
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue Alphonse Daudet 40180 Narrosse FRANCE
7228733 503514762 @Company
@Persons
@UBO
@INPI
SOUBIRON CRASPAY Sophie Christelle
DoB: 1971-12-17
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Alphonse Daudet 40180 Narrosse FRANCE
7236614 478332315 @Company
@Persons
@UBO
@INPI
SOUBIRON CRASPAY Sophie Christelle
DoB: 1971-12-17
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 RUE ALPHONSE DAUDET 40180 NARROSSE FRANCE
7415413 378756506 @Company
@Persons
@UBO
@INPI
DORES PORCHER Estelle Sophie
DoB: 1957-08-27
PoB: 92050 NANTERRE 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE ALPHONSE DAUDET 34920 LE CRES FRANCE
7554962 803534973 @Company
@Persons
@UBO
@INPI
MAGNY Julianne, Sophie
DoB: 1994-06-09
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
196 rue Alphonse Daudet 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
11189160 482792512 @Company
@Persons
@UBO
@INPI
DAVID DEVIGE Sophie Marie Jeanne
DoB: 1966-01-13
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Alphonse Daudet 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11199960 490809290 @Company
@Persons
@UBO
@INPI
DAVID DEVIGE Sophie Marie Jeanne
DoB: 1966-01-13
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Alphonse Daudet 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11199961 490809290 @Company
@Persons
@UBO
@INPI
DAVID DEVIGE Sophie Marie Jeanne
DoB: 1966-01-13
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Alphonse Daudet 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12172955 432102879 @Company
@Persons
@UBO
@INPI
DAUDET CHAPPEY Sophie
DoB: 1959-04-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue LOUIS PHILIPPE 92200 Neuilly-sur-Seine FRANCE
12211621 323934315 @Company
@Persons
@UBO
@INPI
DAUDET CHAPPEY Sophie
DoB: 1959-04-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE
12220524 808068241 @Company
@Persons
@UBO
@INPI
DAUDET CHAPPEY Sophie
DoB: 1959-04-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue LOUIS PHILIPPE 92200 Neuilly-sur-Seine FRANCE
12220525 808068241 @Company
@Persons
@UBO
@INPI
DAUDET CHAPPEY Sophie
DoB: 1959-04-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue LOUIS PHILIPPE 92200 Neuilly-sur-Seine FRANCE
12395601 817982341 @Company
@Persons
@UBO
@INPI
DAUDET CHAPPEY Sophie
DoB: 1959-04-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12395602 817982341 @Company
@Persons
@UBO
@INPI
DAUDET CHAPPEY Sophie
DoB: 1959-04-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13345392 513357988 @Company
@Persons
@UBO
@INPI
DUSSAUD Sophie
DoB: 1980-06-16
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
470 rue Alphonse Daudet 84500 Bollène FRANCE yes
@Cadastre
@Geotag
13416253 351868930 @Company
@Persons
@UBO
@INPI
TRAMIER Sophie
DoB: 1981-06-04
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 impasse Alphonse Daudet 84420 Piolenc FRANCE
13422689 819145202 @Company
@Persons
@UBO
@INPI
TRAMIER Sophie
DoB: 1981-06-04
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 impasse Alphonse Daudet 84420 Piolenc FRANCE
13578387 408396968 @Company
@Persons
@UBO
@INPI
DAUDET Sophie Marie-Christine
DoB: 1959-06-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
76 Avenue des Frères Lumière 69008 Lyon France
15389109 307207472 @Company
@Persons
@UBO
@INPI
ROBIN VUACHET ROBIN Aurélie Anne-Sophie
DoB: 1982-07-01
PoB: DAKAR SENEGAL
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 Rue Alphonse Daudet 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
15831766 408396968 @Company
@Persons
@UBO
@INPI
DAUDET Sophie Marie-Christine
DoB: 1959-06-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
76 Avenue des Frères Lumière 69008 Lyon 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.