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 SOPPELSA 1977-09-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156141 815025382 @Company
@Persons
@UBO
@INPI
ATREAM
DoB: 503740433
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 Rue Avaulee 92240 Malakoff FRANCE
700441 815025382 @Company
@Persons
@UBO
@INPI
ATREAM
DoB: 503740433
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 Rue Avaulee 92240 Malakoff FRANCE
12148678 503740433 @Company
@Persons
@UBO
@INPI
SOPPELSA Grégory
DoB: 1977-09-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 Avenue Victor Hugo 92100 Boulogne-Billancourt FRANCE
12242771 484163803 @Company
@Persons
@UBO
@INPI
SOPPELSA Gregory
DoB: 1977-09-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Avenue VICTOR HUGO 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12261818 507867406 @Company
@Persons
@UBO
@INPI
SOPPELSA Grégory
DoB: 1977-09-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Victor Hugo 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12263063 450841655 @Company
@Persons
@UBO
@INPI
SOPPELSA Gregory
DoB: 1977-09-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue VICTOR HUGO 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12264870 507926624 @Company
@Persons
@UBO
@INPI
SOPPELSA Grégory
DoB: 1977-09-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Victor Hugo 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12264871 507926624 @Company
@Persons
@UBO
@INPI
SOPPELSA Grégory
DoB: 1977-09-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Victor Hugo 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12265517 824556096 @Company
@Persons
@UBO
@INPI
SOPPELSA Grégory
DoB: 1977-09-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Victor Hugo 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12271672 800390783 @Company
@Persons
@UBO
@INPI
SOPPELSA Gregory Georges Sergio
DoB: 1977-09-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
48 Avenue VICTOR HUGO 92100 Boulogne-Billancourt FRANCE
12276862 822706800 @Company
@Persons
@UBO
@INPI
SOPPELSA Gregory
DoB: 1977-09-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Victor Hugo 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321501 316828953 @Company
@Persons
@UBO
@INPI
SOPPELSA Gregory
DoB: 1977-09-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Victor Hugo 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12400923 410335699 @Company
@Persons
@UBO
@INPI
SOPPELSA Grégory
DoB: 1977-09-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Victor Hugo 92100 Boulogne-Billancourt FRANCE
12423793 808274153 @Company
@Persons
@UBO
@INPI
SOPPELSA Gregory Georges Sergio
DoB: 1977-09-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue VICTOR HUGO 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12423794 808274153 @Company
@Persons
@UBO
@INPI
SOPPELSA Gregory Georges Sergio
DoB: 1977-09-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue VICTOR HUGO 92100 Boulogne-Billancourt 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.