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 SORIN 1955-03-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
203014 454027483 @Company
@Persons
@UBO
@INPI
SORIN Michel Marie Yves
DoB: 1955-03-11
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Canotiers 44470 Carquefou France yes
@Cadastre
@Geotag
5986931 753361203 @Company
@Persons
@UBO
@INPI
SORIN Michel
DoB: 1955-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Antarès 44470 Carquefou France
5988111 454027483 @Company
@Persons
@UBO
@INPI
SORIN Michel Marie Yves
DoB: 1955-03-11
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Moulin 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
5988112 454027483 @Company
@Persons
@UBO
@INPI
SORIN Michel Marie Yves
DoB: 1955-03-11
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Petit Moulin 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
6000842 490951712 @Company
@Persons
@UBO
@INPI
SORIN Michel Marie Yves
DoB: 1955-03-11
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Moulin 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
6000843 490951712 @Company
@Persons
@UBO
@INPI
SORIN Michel Marie Yves
DoB: 1955-03-11
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Petit Moulin 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
6006477 529241994 @Company
@Persons
@UBO
@INPI
SORIN Michel Marie Yves
DoB: 1955-03-11
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Antarès 44470 Carquefou France
6018278 441520715 @Company
@Persons
@UBO
@INPI
SORIN Michel
DoB: 1955-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Antarès 44483 Carquefou CEDEX France
6038077 311283733 @Company
@Persons
@UBO
@INPI
SORIN Michel
DoB: 1955-03-11
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 avenue Jacques Cartier 44800 Saint-Herblain France
6064221 394496244 @Company
@Persons
@UBO
@INPI
SORIN Michel
DoB: 1955-03-11
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Guglielmo Marconi 44800 Saint-Herblain France
6084408 529362170 @Company
@Persons
@UBO
@INPI
SORIN Michel Marie Yves
DoB: 1955-03-11
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Antarès 44470 Carquefou France
6103440 443320544 @Company
@Persons
@UBO
@INPI
SORIN Michel
DoB: 1955-03-11
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Canotiers 44470 Carquefou France yes
@Cadastre
@Geotag
6103441 443320544 @Company
@Persons
@UBO
@INPI
SORIN Michel
DoB: 1955-03-11
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Canotiers 44470 Carquefou France yes
@Cadastre
@Geotag
8005790 400513065 @Company
@Persons
@UBO
@INPI
SORIN BERNARD HENRI MARIE
DoB: 1955-01-19
PoB: ST NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Francois Sicard 37000 Tours France
8029178 409418563 @Company
@Persons
@UBO
@INPI
SORIN Bernard Henri Marie
DoB: 1955-01-19
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 place François Sicard 37000 Tours France
8056295 404093692 @Company
@Persons
@UBO
@INPI
SORIN Bernard Henri Marie
DoB: 1955-01-19
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 place François Sicard 37000 Tours France
12249937 801362823 @Company
@Persons
@UBO
@INPI
SORIN Michel
DoB: 1955-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Antarès 44470 Carquefou FRANCE
13686741 490951712 @Company
@Persons
@UBO
@INPI
SORIN Michel Marie Yves
DoB: 1955-03-11
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Canotiers 44470 Carquefou France yes
@Cadastre
@Geotag
13686742 490951712 @Company
@Persons
@UBO
@INPI
SORIN Michel Marie Yves
DoB: 1955-03-11
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Canotiers 44470 Carquefou 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.