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 1969-04-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2782805 500752845 @Company
@Persons
@UBO
@INPI
DELAUNAY Samuel
DoB: 1969-08-14
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Frênes 66270 LE SOLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2792910 534935697 @Company
@Persons
@UBO
@INPI
CARDA SOLER Valérie, Sylvie
DoB: 1969-10-10
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Van Gogh 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3810338 494036734 @Company
@Persons
@UBO
@INPI
LLENAS VERGES Florence Agnès Rosalie
DoB: 1969-05-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUISSEAU DU SOLER 66170 Saint-Féliu-d'Avall France
3843999 811125517 @Company
@Persons
@UBO
@INPI
DETCHEVERRY Roger-Gabriel Joseph
DoB: 1969-04-30
PoB: 97502 Saint-Pierre (975) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean de la Fontaine 66270 Le Soler France
3844000 811125517 @Company
@Persons
@UBO
@INPI
DETCHEVERRY Roger-Gabriel Joseph
DoB: 1969-04-30
PoB: 97502 Saint-Pierre (975) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean de la Fontaine 66270 Le Soler France
3859603 494036742 @Company
@Persons
@UBO
@INPI
LLENAS VERGES Florence Agnès Rosalie
DoB: 1969-05-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUISSEAU DU SOLER 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
10391502 501917488 @Company
@Persons
@UBO
@INPI
SOLER Philippe André
DoB: 1969-04-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue André Guillemot 9200 Saint-Girons France
10398509 401344924 @Company
@Persons
@UBO
@INPI
SOLER Philippe André
DoB: 1969-04-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue André Guillemot 9200 Saint-Girons France
10408975 451339972 @Company
@Persons
@UBO
@INPI
SOLER Philippe André
DoB: 1969-04-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue André Guillemot 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410769 500387030 @Company
@Persons
@UBO
@INPI
SOLER Philippe André
DoB: 1969-04-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue André Guillemot 9200 Saint-Girons 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.