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 SORIANO 1954-10-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868760 384055166 @Company
@Persons
@UBO
@INPI
SORIANO Fernand
DoB: 1954-10-05
PoB: Puigcerda Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue René Durant 62000 Arras France
868765 384236188 @Company
@Persons
@UBO
@INPI
SORIANO Fernand
DoB: 1954-10-05
PoB: Puigcerda Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence René Durand Route de Cambrai 62000 Arras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
868766 384236188 @Company
@Persons
@UBO
@INPI
SORIANO Fernand
DoB: 1954-10-05
PoB: Puigcerda Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Résidence René Durand Route de Cambrai 62000 Arras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3574724 488230509 @Company
@Persons
@UBO
@INPI
SORIANO EPOUSE RUSSO Marie-Paule
DoB: 1954-06-13
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Roumanille 83210 Solliès-Pont FRANCE
3669162 441978780 @Company
@Persons
@UBO
@INPI
SETTEMBRE SORIANO Joëlle Sébastienne Nicole
DoB: 1954-01-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa les Herbes Folles 13 chemin des Trompettes 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
5947474 822841110 @Company
@Persons
@UBO
@INPI
SORIANO Christine
DoB: 1954-04-02
PoB: Constantine ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
358 Saint-Cyprien 20137 Lecci FRANCE yes
@Cadastre
@Geotag
10478045 334088507 @Company
@Persons
@UBO
@INPI
SORIANO Fernand
DoB: 1954-10-05
PoB: PUIGCERDA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue René Durant 62000 Arras FRANCE
10829325 384236188 @Company
@Persons
@UBO
@INPI
SORIANO Fernand
DoB: 1954-10-05
PoB: Puigcerda Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence René Durand Route de Cambrai 62000 Arras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834432 384055166 @Company
@Persons
@UBO
@INPI
SORIANO Fernand
DoB: 1954-10-05
PoB: Puigcerda Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence René Durand Route de Cambrai 62000 Arras France
11022581 328006929 @Company
@Persons
@UBO
@INPI
SORIANO Fernand
DoB: 1954-10-05
PoB: PUIGERDA,ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE RENE DURANT ARRAS 62000 ARRAS FRANCE
11045559 348583824 @Company
@Persons
@UBO
@INPI
SORIANO Fernand
DoB: 1954-10-05
PoB: PUIGCERDA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE RENE DURANT ROUTE DE CAMBRAI 62000 ARRAS 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.