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 1981-12-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332251 537892390 @Company
@Persons
@UBO
@INPI
SOREL Pierre-Louis, Antoine, Bernard, Marie
DoB: 1981-12-02
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Sery 18220 Rians FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
332252 537892390 @Company
@Persons
@UBO
@INPI
SOREL Pierre-Louis, Antoine, Bernard, Marie
DoB: 1981-12-02
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Sery 18220 Rians FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2952233 342034188 @Company
@Persons
@UBO
@INPI
BOUCHERY BOUCHERY-CREPIN Blanche
DoB: 1981-12-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 route d'Anet 28260 Sorel-Moussel FRANCE
2952234 342034188 @Company
@Persons
@UBO
@INPI
BOUCHERY BOUCHERY-CREPIN Blanche
DoB: 1981-12-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 route d'Anet 28260 Sorel-Moussel FRANCE
2967207 827516527 @Company
@Persons
@UBO
@INPI
MIGUEL David
DoB: 1981-12-20
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39B route de Sorel 28260 Anet FRANCE
5246604 537892390 @Company
@Persons
@UBO
@INPI
SOREL Pierre-Louis, Antoine, Bernard, Marie
DoB: 1981-12-02
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Sery 18220 Rians FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5246605 537892390 @Company
@Persons
@UBO
@INPI
SOREL Pierre-Louis, Antoine, Bernard, Marie
DoB: 1981-12-02
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Sery 18220 Rians FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5253347 408703098 @Company
@Persons
@UBO
@INPI
SOREL Pierre-Louis-Antoine Bernard-Marie
DoB: 1981-12-02
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Sery 18220 Rians FRANCE
12702392 520980392 @Company
@Persons
@UBO
@INPI
SOREL Guillaume, Jérôme, Jean-Paul
DoB: 1981-07-02
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
285 Hameau de Collezy 60640 Berlancourt FRANCE
14160435 844840249 @Company
@Persons
@UBO
@INPI
Soares Franca Sorel
DoB: 03/01/1981
PoB: Belo Horizonte BRESIL
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
28 rue Croix des Petits Champs 75001 Paris France

 

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.