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 1969-12-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4352412 504168915 @Company
@Persons
@UBO
@INPI
SOLIGNAC Hervé, Emmanuel
DoB: 1969-12-24
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pradassoux 48100 Palhers FRANCE
4352608 427280524 @Company
@Persons
@UBO
@INPI
SOLIGNAC Hervé, Emmanuel
DoB: 1969-12-24
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Pradassoux 48100 Palhers FRANCE
4355895 338553753 @Company
@Persons
@UBO
@INPI
SOLIGNAC Hervé, Emmanuel
DoB: 1969-12-24
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pradassoux 48100 Palhers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4363782 791278559 @Company
@Persons
@UBO
@INPI
SOLIGNAC Hervé, Emmanuel
DoB: 1969-12-24
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pradassoux 48100 Palhers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4381218 387680036 @Company
@Persons
@UBO
@INPI
MADINTER
DoB: 348598111
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Carrefour des Balquieres 12850 Onet-le-Château FRANCE
5418094 378168207 @Company
@Persons
@UBO
@INPI
SOLIGNAC Hervé, Emmanuel
DoB: 1969-12-24
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pradassoux 48100 Palhers FRANCE
5418152 846050052 @Company
@Persons
@UBO
@INPI
SOLIGNAC Hervé, Emmanuel
DoB: 1969-12-24
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pradassoux 48100 Palhers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6189146 315519850 @Company
@Persons
@UBO
@INPI
SOCIETE UNICOR "UNION DES COOPERATIVES REGIONALES"
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route d'Espalion 12000 Onet-le-Château France
8938642 775668262 @Company
@Persons
@UBO
@INPI
SOLEVIAL
DoB: 791278559
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue des Gravasses Zone Industrielle 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12685287 480776517 @Company
@Persons
@UBO
@INPI
SOLIGNAC Hervé
DoB: 1969-12-24
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pradassoux 48100 PALHERS FRANCE yes
@Cadastre
@Geotag
14862203 505284729 @Company
@Persons
@UBO
@INPI
LEROND Dominique
DoB: 1969-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de Solignac 54000 Nancy FRANCE yes
@Cadastre
@Geotag
14933152 505284729 @Company
@Persons
@UBO
@INPI
LEROND Dominique
DoB: 1969-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de Solignac 54000 Nancy FRANCE yes
@Cadastre
@Geotag
15124342 505284729 @Company
@Persons
@UBO
@INPI
LEROND Dominique
DoB: 1969-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de Solignac 54000 Nancy FRANCE 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.