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 SOREAU 1971-04-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2014676 514120013 @Company
@Persons
@UBO
@INPI
SOREAU DARS Nathalie
DoB: 1971-11-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Plateau L4HAY les Roses 94240 L HAY LES ROSES France
2868159 492002779 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Noël Franck Gaël
DoB: 1971-09-01
PoB: 59512 ROUBAIX (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Mont Soreau 37170 Chambray-les-Tours France
3536459 801634734 @Company
@Persons
@UBO
@INPI
KARKAR SOREAU Fadila
DoB: 1971-03-31
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Floribunda Colline aux Mimosas 83400 Hyères FRANCE
4032551 782366850 @Company
@Persons
@UBO
@INPI
SOREAU Eric
DoB: 1971-04-21
PoB: 36031 BUZANCAIS FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
19 avenue DE L'ICHACA 64500 Saint-Jean-de-Luz FRANCE
4032565 782366850 @Company
@Persons
@UBO
@INPI
SOREAU Eric
DoB: 1971-04-21
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 rue Alturan 64500 Saint-Jean-de-Luz FRANCE
4033799 753222579 @Company
@Persons
@UBO
@INPI
SOREAU Eric
DoB: 1971-04-21
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Alturan Résidence Etxe Xurriak 64500 Saint-Jean-de-Luz FRANCE
4725538 489822932 @Company
@Persons
@UBO
@INPI
SOREAU DARS Nathalie
DoB: 1971-11-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Plateau 94240 L'Hay-les-Roses FRANCE
7117729 828691733 @Company
@Persons
@UBO
@INPI
SOREAU Benoit-Charles
DoB: 1971-10-20
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 allée des Champs de Limargue 74380 Bonne FRANCE
7128670 480953777 @Company
@Persons
@UBO
@INPI
SOREAU Benoit Charles
DoB: 1971-10-20
PoB: 93078 VILLEPINTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU SALEVE 74100 ANNEMASSE FRANCE
11986547 444264444 @Company
@Persons
@UBO
@INPI
MORAZIN SOREAU Christine Raymonde Marie
DoB: 1971-08-06
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Clos Des Îles Sud 74700 Sallanches France
12260304 752538645 @Company
@Persons
@UBO
@INPI
SOREAU Stephanie
DoB: 1971-04-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue DU PARC 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
12418812 752538405 @Company
@Persons
@UBO
@INPI
SOREAU Stephanie
DoB: 1971-04-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue DU PARC 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
12428404 505345918 @Company
@Persons
@UBO
@INPI
SOREAU PUSCH Stéphanie
DoB: 1971-04-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Route des Pins 78870 Bailly FRANCE yes
@Cadastre
@Geotag
14879542 802089425 @Company
@Persons
@UBO
@INPI
SOREAU RICAIL Valérie
DoB: 1971-04-04
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du faubourg 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
14879836 802847046 @Company
@Persons
@UBO
@INPI
SOREAU RICAIL-SOREAU Valérie
DoB: 1971-04-04
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
4 rue du Faubourg 57300 Hagondange FRANCE
14950491 802089425 @Company
@Persons
@UBO
@INPI
SOREAU RICAIL Valérie
DoB: 1971-04-04
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du faubourg 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
14950785 802847046 @Company
@Persons
@UBO
@INPI
SOREAU RICAIL-SOREAU Valérie
DoB: 1971-04-04
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
4 rue du Faubourg 57300 Hagondange FRANCE
15141681 802089425 @Company
@Persons
@UBO
@INPI
SOREAU RICAIL Valérie
DoB: 1971-04-04
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du faubourg 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
15141975 802847046 @Company
@Persons
@UBO
@INPI
SOREAU RICAIL-SOREAU Valérie
DoB: 1971-04-04
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
4 rue du Faubourg 57300 Hagondange FRANCE
15501787 411499429 @Company
@Persons
@UBO
@INPI
SOREAU Benoît-Charles
DoB: 1971-10-20
PoB: 93078 Villepinte (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Allée des Champs de Limargue 74380 Bonne 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.