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 1957-09-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52 320976301 @Company
@Persons
@UBO
@INPI
OUSTAILLER Carmen Martine
DoB: 1957-09-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Clos Sainte Madeleine Rec d'Ambau 66270 Le Soler France
274946 654200930 @Company
@Persons
@UBO
@INPI
MASSETTE Georges René Julien
DoB: 1957-04-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Cami d'Al Soler 66300 Thuir France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
902344 320976301 @Company
@Persons
@UBO
@INPI
OUSTAILLER Carmen Martine
DoB: 1957-09-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Clos Sainte Madeleine Rec d'Ambau 66270 Le Soler France
911086 791745482 @Company
@Persons
@UBO
@INPI
GOMEZ-TALAVERA Julian
DoB: 1957-09-26
PoB: Alicante Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Amandiers 66270 Le Soler France
1437030 440650182 @Company
@Persons
@UBO
@INPI
SOLER Alain
DoB: 1957-06-18
PoB: 47195 NERAC ( LOT ET GARONNE ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BAYONNE 32000 AUCH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3154352 398744037 @Company
@Persons
@UBO
@INPI
SOLER Patrick Michel
DoB: 1957-09-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2500 Chemin de Camplanier 30900 Nîmes France
3802877 320976301 @Company
@Persons
@UBO
@INPI
OUSTAILLER Carmen Martine
DoB: 1957-09-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Clos Sainte Madeleine Rec d'Ambau 66270 Le Soler France
3949566 324308691 @Company
@Persons
@UBO
@INPI
SOLER Chantal Jacqueline
DoB: 1957-03-14
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
596 AVE DU GAL LECLERC LES ARCADES 6700 ST LAURENT DU VAR FRANCE
3958366 391704319 @Company
@Persons
@UBO
@INPI
SOLER Pierre, Eric, Joseph
DoB: 1957-09-24
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 chemin de Pierenchon 6810 Auribeau-sur-Siagne FRANCE
3958367 391704319 @Company
@Persons
@UBO
@INPI
SOLER Pierre, Eric, Joseph
DoB: 1957-09-24
PoB: BONE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 chemin de Pierenchon 6810 Auribeau-sur-Siagne FRANCE
7538859 809975725 @Company
@Persons
@UBO
@INPI
SOLER Martine
DoB: 1957-10-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 boulevard des Myrtes 83120 Sainte-Maxime FRANCE
15071808 655780880 @Company
@Persons
@UBO
@INPI
SOLER Joseph
DoB: 1957-06-11
PoB: OBERGAILBACH/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE FORBACH MERLEBACH 57800 FREYMING MERLEBACH FRANCE
15472337 320976301 @Company
@Persons
@UBO
@INPI
OUSTAILLER Carmen Martine
DoB: 1957-09-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Clos Sainte Madeleine Rec d'Ambau 66270 Le Soler 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.