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 SOLER 1952-04-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
906340 433580461 @Company
@Persons
@UBO
@INPI
ORMENO BERMEJO ORMENO Jean
DoB: 1952-10-14
PoB: 66195 Le Soler (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Cerqueda 66690 Palau-del-Vidre France
2769453 790209571 @Company
@Persons
@UBO
@INPI
SOLER PEREZ Nicole
DoB: 1952-04-06
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Bitou 34500 Béziers FRANCE
3161159 751292905 @Company
@Persons
@UBO
@INPI
SOLER HUBERT Gilda Marthe Pierrette
DoB: 1952-05-05
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Ancien Chemin des Canaux 30132 Caissargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3799796 440070282 @Company
@Persons
@UBO
@INPI
STORK FAURE Yvonne
DoB: 1952-06-12
PoB: 67437 Saverne (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Charles Cros 66270 Le Soler France
3833770 425123098 @Company
@Persons
@UBO
@INPI
SOLER Lucien
DoB: 1952-06-29
PoB: 66104 Los Masos (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS LAS ESPOURGUES 66320 Espira-de-Conflent France yes
@Cadastre
@Geotag
3867562 528825631 @Company
@Persons
@UBO
@INPI
AYET COLLIGNON Chantal Michelle Lucienne
DoB: 1952-03-05
PoB: 55545 Verdun (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Passage des Rossignols 66270 Le Soler France
7381087 480735307 @Company
@Persons
@UBO
@INPI
SOLER Serge Eugene
DoB: 1952-06-12
PoB: 11041 BIZE MINERVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE JEAN MOULIN 34800 NEBIAN FRANCE
9130713 483839940 @Company
@Persons
@UBO
@INPI
SOLER DELFOSSE Rejane
DoB: 1952-03-06
PoB: Ouezzane MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
197 rue du Grand Sainghin 59262 Sainghin en Mélantois France
9325881 332867621 @Company
@Persons
@UBO
@INPI
THOMAS SOLER Françoise
DoB: 1952-09-25
PoB: 80632 PONT DE METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Laoujolle 31290 Vallègue FRANCE
13075209 342975398 @Company
@Persons
@UBO
@INPI
FAYE SOLER Ginette Denise
DoB: 1952-10-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Madrias 19130 Objat FRANCE
13396065 483116950 @Company
@Persons
@UBO
@INPI
SOLER-MONTOYA MARCHAND Maria Carmen
DoB: 1952-06-16
PoB: TORREAGUERA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BOULEVARD.NICOLAS SABOLY 84260 SARRIANS FRANCE
13423329 352987390 @Company
@Persons
@UBO
@INPI
SOLER Serge
DoB: 1952-11-11
PoB: 84141 VEDENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
989 C ROUTE DE CHATEAUNEUF DU PAPE 84700 SORGUES 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.