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 1960-07-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1546919 448655308 @Company
@Persons
@UBO
@INPI
HIERNARD THEAULT Maryse
DoB: 1960-07-13
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue des pins 66270 Le Soler FRANCE yes
@Cadastre
@Geotag
3054276 498975051 @Company
@Persons
@UBO
@INPI
SOLER MARTIN Marie-Céline
DoB: 1960-02-28
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Vert Bois 30900 Nîmes France yes
@Cadastre
@Geotag
3093643 478880685 @Company
@Persons
@UBO
@INPI
SOLER FONTAINE Catherine Monique Denise
DoB: 1960-09-14
PoB: 51423 Pargny-sur-Saulx (51) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue Saint Dominique 30000 Nîmes France
3394336 811911742 @Company
@Persons
@UBO
@INPI
SOLER Jean Luc
DoB: 1960-07-04
PoB: 69385 Lyon 05(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 Ancienne Voie Romaine Horizons de Monte Carlo 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3394337 811911742 @Company
@Persons
@UBO
@INPI
SOLER Jean Luc
DoB: 1960-07-04
PoB: 69385 Lyon 05(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 Ancienne Voie Romaine Horizons de Monte Carlo 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3803301 819150830 @Company
@Persons
@UBO
@INPI
SOUCAS Gilbert François André
DoB: 1960-09-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse Marabeille 66270 Le Soler France
3833730 442910550 @Company
@Persons
@UBO
@INPI
THOMAS Françoise
DoB: 1960-02-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Pierre Semard 66270 Le Soler France yes
@Cadastre
@Geotag
3836879 395271299 @Company
@Persons
@UBO
@INPI
BADIE ARRONIZ Marie Madeleine
DoB: 1960-07-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Ormes 66270 Le Soler France yes
@Cadastre
@Geotag
3838656 420685893 @Company
@Persons
@UBO
@INPI
MARTINS NEVES Maria Emilia
DoB: 1960-05-22
PoB: Tavira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Passage des Rossignols 66270 Le Soler France
3839644 434801932 @Company
@Persons
@UBO
@INPI
DOARE Ludovic Albert Marie
DoB: 1960-01-23
PoB: 29220 Pont-l'Abbé (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TERROIR SAINTE EUGENIE 66270 Le Soler France
3878788 521275552 @Company
@Persons
@UBO
@INPI
GUARDINO Philippe Vincent
DoB: 1960-07-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Frédéric Mistral 66270 Le Soler France
7348984 823789367 @Company
@Persons
@UBO
@INPI
CAFFORT Guy Georges François Eloi
DoB: 1960-07-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Baptiste Pasque 66270 Soler FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12768439 383917580 @Company
@Persons
@UBO
@INPI
SIRJEAN SOLER Stéphane, Laure
DoB: 1960-01-27
PoB: Alger ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Panorama 13105 Mimet FRANCE
13354808 494299407 @Company
@Persons
@UBO
@INPI
SOLER Martin
DoB: 1960-07-09
PoB: FIGUERAS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES ACACIAS LA BIBAUDERIE 77515 POMMEUSE FRANCE yes
@Cadastre
@Geotag
13354809 494299407 @Company
@Persons
@UBO
@INPI
SOLER Martin
DoB: 1960-07-09
PoB: FIGUERAS ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE DES ACACIAS LA BIBAUDERIE 77515 POMMEUSE FRANCE yes
@Cadastre
@Geotag
13354810 494299407 @Company
@Persons
@UBO
@INPI
SOLER Gloria
DoB: 1960-07-09
PoB: FIGUERAS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE DE L'ANCIENNE MAIRIE 66820 VERNET LES BAINS FRANCE yes
@Cadastre
@Geotag
13354811 494299407 @Company
@Persons
@UBO
@INPI
SOLER Gloria
DoB: 1960-07-09
PoB: FIGUERAS ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 PLACE DE L'ANCIENNE MAIRIE 66820 VERNET LES BAINS FRANCE yes
@Cadastre
@Geotag
13697537 776209652 @Company
@Persons
@UBO
@INPI
SOLER Pierre Isidore Albert
DoB: 1960-06-29
PoB: 66070 Espira-de-Conflent (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau de Lavail 66320 Espira-de-Conflent France yes
@Cadastre
@Geotag
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.