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 GERGAUD-SOULIER 1968-10-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3381507 480242726 @Company
@Persons
@UBO
@INPI
GERGAUD-SOULIER Pierre
DoB: 1968-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue de Brancolar Les Magnolias 6100 Nice FRANCE yes
@Cadastre
@Geotag
3384692 793891953 @Company
@Persons
@UBO
@INPI
GERGAUD-SOULIER Pierre
DoB: 1968-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Pastorelli Entrée B 6000 Nice FRANCE
3385034 489420067 @Company
@Persons
@UBO
@INPI
GERGAUD SOULIER Pierre
DoB: 1968-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
80 Avenue de Brancolar 6100 Nice FRANCE
3387825 451180939 @Company
@Persons
@UBO
@INPI
GERGAUD SOULIER Pierre
DoB: 1968-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue de Brancolar Les Magniolas Le Grand Parc de Cimiez 6100 Nice FRANCE yes
@Cadastre
@Geotag
3408353 528861370 @Company
@Persons
@UBO
@INPI
GERGAUD SOULIER Pierre
DoB: 1968-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Avenue de la Lanterne 6000 Nice FRANCE yes
@Cadastre
@Geotag
3408354 528861370 @Company
@Persons
@UBO
@INPI
GERGAUD SOULIER Pierre
DoB: 1968-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Avenue de la Lanterne 6000 Nice FRANCE yes
@Cadastre
@Geotag
3427639 749808994 @Company
@Persons
@UBO
@INPI
GERGAUD-SOULIER Pierre
DoB: 1968-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
174 Avenue de la Lanterne 6200 Nice FRANCE yes
@Cadastre
@Geotag
3442199 540034774 @Company
@Persons
@UBO
@INPI
GERGAUD-SOULIER Pierre
DoB: 1968-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Avenue de la Lanterne 6200 Nice FRANCE
3442712 749808754 @Company
@Persons
@UBO
@INPI
GERGAUD-SOULIER PIerre
DoB: 1968-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
174 Avenue de la Lanterne 6200 Nice FRANCE yes
@Cadastre
@Geotag
3449432 539081299 @Company
@Persons
@UBO
@INPI
GERGAUD SOULIER Pierre
DoB: 1968-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Avenue de la Lanterne 6200 Nice FRANCE
3449433 539081299 @Company
@Persons
@UBO
@INPI
GERGAUD SOULIER Pierre
DoB: 1968-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Avenue de la Lanterne 6200 Nice FRANCE
4650512 497945972 @Company
@Persons
@UBO
@INPI
GERGAUD SOULIER Pierre
DoB: 1968-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Avenue De la lanterne 6200 Nice FRANCE
4658912 503864969 @Company
@Persons
@UBO
@INPI
GERGAUD-SOULIER Pierre
DoB: 1968-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Avenue de la Lanterne 6200 Nice FRANCE yes
@Cadastre
@Geotag
4658913 503864969 @Company
@Persons
@UBO
@INPI
GERGAUD-SOULIER Pierre
DoB: 1968-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Avenue de la Lanterne 6200 Nice FRANCE yes
@Cadastre
@Geotag
4658916 503864969 @Company
@Persons
@UBO
@INPI
LG AUDIT
DoB: 497945972
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1300 Route Des Crêtes Wtc business services sophia antipolis 6560 Valbonne FRANCE 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.