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 SOREL 1956-11-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088583 338804537 @Company
@Persons
@UBO
@INPI
SOREL ALI FEVSI
DoB: 1956-02-20
PoB: IZMIR (TURQUIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue LIGORNES 77220 Gretz-Armainvilliers FRANCE
1092351 434510343 @Company
@Persons
@UBO
@INPI
SOREL Ali Fevzi
DoB: 1956-02-20
PoB: IZMIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES LIGORNES 77220 Gretz-Armainvilliers FRANCE
2967491 823596416 @Company
@Persons
@UBO
@INPI
PROT DOUMENC Patricia
DoB: 1956-01-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Gros Chêne Lieu Dit " les Vieilles Ventes" 28260 Sorel-Moussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2967492 823596416 @Company
@Persons
@UBO
@INPI
PROT DOUMENC Patricia
DoB: 1956-01-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin du Gros Chêne Lieu Dit " les Vieilles Ventes" 28260 Sorel-Moussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3568264 392390969 @Company
@Persons
@UBO
@INPI
TATILLON MARC
DoB: 1956-12-19
PoB: OUAGADOUDOU BURKINA FASO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue LOUIS SOREL 83000 Toulon FRANCE
4966265 353069107 @Company
@Persons
@UBO
@INPI
SOREL Patrick
DoB: 1956-12-23
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Cuvier 69006 Lyon France yes
@Cadastre
@Geotag
8120376 422516294 @Company
@Persons
@UBO
@INPI
TRANQUILLIN Herve
DoB: 1956-11-02
PoB: 65440 TARBES 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
558 RUE ALBERT SOREL 27210 BEUZEVILLE FRANCE yes
@Cadastre
@Geotag
8122735 823008552 @Company
@Persons
@UBO
@INPI
TRANQUILLIN Hervé
DoB: 1956-11-02
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
558 rue Albert Sorel 27210 Beuzeville FRANCE
12809900 522877513 @Company
@Persons
@UBO
@INPI
SOREL Pascal
DoB: 1956-04-11
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Barnouins Quartier la Marie Louise 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14855250 490587425 @Company
@Persons
@UBO
@INPI
SOREL Alain
DoB: 1956-11-04
PoB: 57323 HETTANGE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ROUTE DE FEY 57680 CORNY SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
14855251 490587425 @Company
@Persons
@UBO
@INPI
SOREL Alain
DoB: 1956-11-04
PoB: 57323 HETTANGE GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ROUTE DE FEY 57680 CORNY SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
14926199 490587425 @Company
@Persons
@UBO
@INPI
SOREL Alain
DoB: 1956-11-04
PoB: 57323 HETTANGE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ROUTE DE FEY 57680 CORNY SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
14926200 490587425 @Company
@Persons
@UBO
@INPI
SOREL Alain
DoB: 1956-11-04
PoB: 57323 HETTANGE GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ROUTE DE FEY 57680 CORNY SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
15117389 490587425 @Company
@Persons
@UBO
@INPI
SOREL Alain
DoB: 1956-11-04
PoB: 57323 HETTANGE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ROUTE DE FEY 57680 CORNY SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
15117390 490587425 @Company
@Persons
@UBO
@INPI
SOREL Alain
DoB: 1956-11-04
PoB: 57323 HETTANGE GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ROUTE DE FEY 57680 CORNY SUR MOSELLE 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.