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 SOLIGNAC 1968-10-31 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
222858 442851325 @Company
@Persons
@UBO
@INPI
BASSET SOLIGNAC Nadine, Jacqueline, Thérèse
DoB: 1968-10-31
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6279 chemin de Bouysse 12100 Millau FRANCE
222859 442851325 @Company
@Persons
@UBO
@INPI
BASSET SOLIGNAC Nadine, Jacqueline, Thérèse
DoB: 1968-10-31
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6279 chemin de Bouysse 12100 Millau FRANCE
3485206 523207934 @Company
@Persons
@UBO
@INPI
SOLIGNAC Tony
DoB: 1968-10-31
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
359 Chemin des Fontaites 83170 La Celle FRANCE
4358384 815221254 @Company
@Persons
@UBO
@INPI
BASSET SOLIGNAC Nadine, Jacqueline, Thérèse
DoB: 1968-10-31
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Bouysse 12100 Millau FRANCE
4358385 815221254 @Company
@Persons
@UBO
@INPI
BASSET SOLIGNAC Nadine, Jacqueline, Thérèse
DoB: 1968-10-31
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
chemin de Bouysse 12100 Millau FRANCE
4364137 528975493 @Company
@Persons
@UBO
@INPI
BASSET SOLIGNAC Nadine Jacqueline Thérèse
DoB: 1968-10-31
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6279 chemin de Bouysse 12100 Millau FRANCE
4364138 528975493 @Company
@Persons
@UBO
@INPI
BASSET SOLIGNAC Nadine Jacqueline Thérèse
DoB: 1968-10-31
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6279 chemin de Bouysse 12100 Millau FRANCE
4369705 527515506 @Company
@Persons
@UBO
@INPI
BASSET SOLIGNAC Nadine Jacqueline Thérèse
DoB: 1968-10-31
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6279 chemin de Bouysse 12100 Millau FRANCE yes
@Cadastre
@Geotag
4369706 527515506 @Company
@Persons
@UBO
@INPI
BASSET SOLIGNAC Nadine Jacqueline Thérèse
DoB: 1968-10-31
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6279 chemin de Bouysse 12100 Millau FRANCE yes
@Cadastre
@Geotag
4369707 527515506 @Company
@Persons
@UBO
@INPI
HOTEL DE LA CAPELLE
DoB: 451229330
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 place de la Fraternité 12100 Millau FRANCE yes
@Cadastre
@Geotag
4385609 451229330 @Company
@Persons
@UBO
@INPI
BASSET SOLIGNAC Nadine Jacqueline Thérèse
DoB: 1968-10-31
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Bouysse 12100 Millau FRANCE
4385610 451229330 @Company
@Persons
@UBO
@INPI
BASSET SOLIGNAC Nadine Jacqueline Thérèse
DoB: 1968-10-31
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Bouysse 12100 Millau FRANCE
4389253 442851325 @Company
@Persons
@UBO
@INPI
BASSET SOLIGNAC Nadine Jacqueline Therese
DoB: 1968-10-31
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLACE DE LA FRATERNITE 12100 MILLAU FRANCE
4389254 442851325 @Company
@Persons
@UBO
@INPI
BASSET SOLIGNAC Nadine Jacqueline Therese
DoB: 1968-10-31
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 PLACE DE LA FRATERNITE 12100 MILLAU FRANCE
9850683 428597058 @Company
@Persons
@UBO
@INPI
SOLIGNAC Tony, Raymond
DoB: 1968-10-31
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
359 chemin des fontaites 83170 La Celle FRANCE
9850684 428597058 @Company
@Persons
@UBO
@INPI
SOLIGNAC Tony, Raymond
DoB: 1968-10-31
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
359 chemin des fontaites 83170 La Celle FRANCE
9863282 537551582 @Company
@Persons
@UBO
@INPI
SOLIGNAC Tony, Raymond
DoB: 1968-10-31
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
359 chemin des fontaites 83170 La Celle FRANCE
9863283 537551582 @Company
@Persons
@UBO
@INPI
SOLIGNAC Tony, Raymond
DoB: 1968-10-31
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
359 chemin des fontaites 83170 La Celle 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.