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 SOHIER 1965-04-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1192552 418051140 @Company
@Persons
@UBO
@INPI
LE STRAT Gilles, Jean-Pierre
DoB: 1965-07-31
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3/5 Rue Léontine Sohier 91160 Longjumeau FRANCE
2040807 344092093 @Company
@Persons
@UBO
@INPI
SOHIER Catherine
DoB: 1965-08-26
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Clos 16330 Saint Amant de Boixe France
4078560 487975757 @Company
@Persons
@UBO
@INPI
LE STRAT Gilles Jean-Pierre
DoB: 1965-07-31
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Léontine Sohier 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
5620653 810884528 @Company
@Persons
@UBO
@INPI
SOHIER Philippe
DoB: 1965-02-15
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chanay 53290 Grez-en-Bouère FRANCE yes
@Cadastre
@Geotag
5620654 810884528 @Company
@Persons
@UBO
@INPI
SOHIER Philippe
DoB: 1965-02-15
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chanay 53290 Grez-en-Bouère FRANCE yes
@Cadastre
@Geotag
5632497 822760708 @Company
@Persons
@UBO
@INPI
SOHIER Philippe
DoB: 1965-02-15
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chanay 53290 Grez-en-Bouère FRANCE
5632498 822760708 @Company
@Persons
@UBO
@INPI
SOHIER Philippe
DoB: 1965-02-15
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chanay 53290 Grez-en-Bouère FRANCE
6832408 791171127 @Company
@Persons
@UBO
@INPI
SOHIER Catherine Jeanne Nicole
DoB: 1965-08-26
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Carrières de la Croix 17100 Saintes FRANCE
6834738 452552037 @Company
@Persons
@UBO
@INPI
LOCOST
DoB: 791171127
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue François Broussais Lotissement des Carrières 17100 Saintes FRANCE
8935123 435401526 @Company
@Persons
@UBO
@INPI
SOHIER Stéphane Michel
DoB: 1965-11-03
PoB: 51108 CHALONS EN CHAMPAGNE CEDEX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée des Acacias 35160 Montfort-sur-Meu FRANCE
8935124 435401526 @Company
@Persons
@UBO
@INPI
SOHIER Stéphane Michel
DoB: 1965-11-03
PoB: 51108 CHALONS EN CHAMPAGNE CEDEX
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Allée des Acacias 35160 Montfort-sur-Meu FRANCE
9068830 753530922 @Company
@Persons
@UBO
@INPI
SOHIER Philippe
DoB: 1965-02-15
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard du Général de Gaulle 59100 Roubaix France
9576909 323116533 @Company
@Persons
@UBO
@INPI
SOHIER GILLET Isabelle Hélène Marthe
DoB: 1965-01-31
PoB: 60643 TRICOT (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse du Bois du Parc 60420 Tricot France
9576910 323116533 @Company
@Persons
@UBO
@INPI
SOHIER GILLET Isabelle Hélène Marthe
DoB: 1965-01-31
PoB: 60643 TRICOT (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 impasse du Bois du Parc 60420 Tricot France
9591397 791925399 @Company
@Persons
@UBO
@INPI
SOHIER GILLET Isabelle Hélène Marthe
DoB: 1965-01-31
PoB: 60643 Tricot (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Maignelay 60420 Coivrel France
9591398 791925399 @Company
@Persons
@UBO
@INPI
SOHIER GILLET Isabelle Hélène Marthe
DoB: 1965-01-31
PoB: 60643 Tricot (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Maignelay 60420 Coivrel France
10981423 829105592 @Company
@Persons
@UBO
@INPI
SOHIER BERON Kathy
DoB: 1965-04-04
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 allée des Verts Ajoncs Résidence de l'Etang 62232 Annezin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11012837 793032228 @Company
@Persons
@UBO
@INPI
SOHIER BERON Kathy
DoB: 1965-04-04
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 allée des Verts Ajoncs Résidence de l'Etang 62232 Annezin FRANCE
11015264 440563849 @Company
@Persons
@UBO
@INPI
SOHIER BERON Kathy
DoB: 1965-04-04
PoB: AUCHEL 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 ALLEE DES VERTS AJONCS RESIDENCE DE L'ETANG 62232 ANNEZIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11047943 520936659 @Company
@Persons
@UBO
@INPI
SOHIER BERON Kathy
DoB: 1965-04-04
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 allée des Verts Ajoncs Res de l'Etang 62232 Annezin FRANCE yes
@Cadastre
@Geotag
11053320 792963399 @Company
@Persons
@UBO
@INPI
SOHIER BERON Kathy
DoB: 1965-04-04
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 allée des Verts Ajoncs Résidence de l'Etang 62232 Annezin FRANCE yes
@Cadastre
@Geotag
11053321 792963399 @Company
@Persons
@UBO
@INPI
SOHIER BERON Kathy
DoB: 1965-04-04
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41 allée des Verts Ajoncs Résidence de l'Etang 62232 Annezin FRANCE yes
@Cadastre
@Geotag
11053573 822246252 @Company
@Persons
@UBO
@INPI
SOHIER BERON Kathy
DoB: 1965-04-04
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence de l'Etang 41 allée des Verts Joncs 62232 Annezin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11228468 444904635 @Company
@Persons
@UBO
@INPI
JUSTEAU Didier François Armand
DoB: 1965-12-31
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Jean Sohier 44500 La Baule Escoublac France
11228469 444904635 @Company
@Persons
@UBO
@INPI
JUSTEAU Didier François Armand
DoB: 1965-12-31
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 avenue Jean Sohier 44500 La Baule Escoublac 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.