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 1970-04-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291305 424533685 @Company
@Persons
@UBO
@INPI
MALARTRE Norbert Alain Raymond
DoB: 1970-05-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Concis 43370 Solignac-sur-Loire France
291309 424533685 @Company
@Persons
@UBO
@INPI
MALARTRE Norbert Alain Raymond
DoB: 1970-05-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Concis 43370 Solignac-sur-Loire France
789796 831728506 @Company
@Persons
@UBO
@INPI
TEILLOL Jean-Louis
DoB: 1970-04-27
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue de la Gardette 43370 Solignac-sur-Loire France
800763 749868857 @Company
@Persons
@UBO
@INPI
SOLIGNAC SOLIGNAC - ALLE Pascale Danielle France
DoB: 1970-04-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Henri Espérandieu 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3073509 518994561 @Company
@Persons
@UBO
@INPI
SOLIGNAC Pascale Danielle France
DoB: 1970-04-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Henri Espérandieu Résidence St Jean 30900 Nîmes France yes
@Cadastre
@Geotag
3102170 749868857 @Company
@Persons
@UBO
@INPI
SOLIGNAC SOLIGNAC - ALLE Pascale Danielle France
DoB: 1970-04-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Henri Espérandieu 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3136816 418871919 @Company
@Persons
@UBO
@INPI
SOLIGNAC Pascale Danielle France
DoB: 1970-04-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Henri Espérandieu Résidence Saint Jean 30900 Nîmes France
6171016 388728651 @Company
@Persons
@UBO
@INPI
ANJARRY MENABE Christelle
DoB: 1970-09-04
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AGIZOUX 43370 Solignac-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8152878 828870345 @Company
@Persons
@UBO
@INPI
SOLIGNAC Laurent
DoB: 1970-01-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1581 Chemin de Borde Blanche 31660 Bessières France
9643963 793055286 @Company
@Persons
@UBO
@INPI
DEMAISON Laurent François Louis
DoB: 1970-04-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Sarrazins 87110 Solignac FRANCE
9657977 411548035 @Company
@Persons
@UBO
@INPI
BARGET Christophe
DoB: 1970-06-03
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY MATHIEU LE VIGEN 87110 SOLIGNAC FRANCE
13933702 517689501 @Company
@Persons
@UBO
@INPI
SOLIGNAC Karine Amelie
DoB: 1970-01-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 B Lotissement La Vallée De Roujol 97131 Petit-Canal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13933703 517689501 @Company
@Persons
@UBO
@INPI
SOLIGNAC Karine Amelie
DoB: 1970-01-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 B Lotissement La Vallée De Roujol 97131 Petit-Canal 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.