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 1979-04-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1127211 821911633 @Company
@Persons
@UBO
@INPI
KEMACHE Madani
DoB: 1979-01-14
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Sorin 93200 Saint-Denis FRANCE
4033837 813776689 @Company
@Persons
@UBO
@INPI
SORIN Grégory
DoB: 1979-10-27
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée du Ruisseau du Pont de Pierre 1er Etage Appart M12 64100 Bayonne FRANCE
4125188 528650138 @Company
@Persons
@UBO
@INPI
BOTA Sorin
DoB: 1979-05-12
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Marquants 91810 Vert-le-Grand FRANCE
5509071 521186080 @Company
@Persons
@UBO
@INPI
SORIN David
DoB: 1979-02-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue d'Aquitaine Résidence les Anémones 85100 Les Sables-d'Olonne France
5509072 521186080 @Company
@Persons
@UBO
@INPI
SORIN David
DoB: 1979-02-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 avenue d'Aquitaine Résidence les Anémones 85100 Les Sables-d'Olonne France
5550089 320153299 @Company
@Persons
@UBO
@INPI
SORIN David
DoB: 1979-02-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B rue René Fonck 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
5550120 518049960 @Company
@Persons
@UBO
@INPI
SORIN Fabrice
DoB: 1979-02-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Christophe 85620 Rocheservière France
5567607 303505952 @Company
@Persons
@UBO
@INPI
SORIN David
DoB: 1979-04-05
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Fretiere 85710 Bois-de-Céné France
5577332 539833434 @Company
@Persons
@UBO
@INPI
SORIN Thomas Jean Francois
DoB: 1979-07-23
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Nationale 85680 La Guérinière France
5577333 539833434 @Company
@Persons
@UBO
@INPI
SORIN Thomas Jean Francois
DoB: 1979-07-23
PoB: Challans FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Nationale 85680 La Guérinière France
5636279 520075599 @Company
@Persons
@UBO
@INPI
SORIN Muriel
DoB: 1979-07-21
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chelonnière 53150 Montourtier FRANCE
5649534 752726141 @Company
@Persons
@UBO
@INPI
SORIN Muriel
DoB: 1979-07-21
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chelonnière 53150 Montourtier FRANCE
5902431 823925052 @Company
@Persons
@UBO
@INPI
CHIRILA Sorin-Codin
DoB: 1979-05-01
PoB: Oradea Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
639 Les Barillats 38160 Saint-Romans France yes
@Cadastre
@Geotag
5902432 823925052 @Company
@Persons
@UBO
@INPI
CHIRILA Sorin-Codin
DoB: 1979-05-01
PoB: Oradea Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
639 Les Barillats 38160 Saint-Romans France yes
@Cadastre
@Geotag
6010246 537587750 @Company
@Persons
@UBO
@INPI
SORIN Marc-Olivier Grégoire
DoB: 1979-12-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Rouardière 44330 Mouzillon France yes
@Cadastre
@Geotag
6010247 537587750 @Company
@Persons
@UBO
@INPI
SORIN Marc-Olivier Grégoire
DoB: 1979-12-10
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 la Rouardière 44330 Mouzillon France yes
@Cadastre
@Geotag
6021779 331376848 @Company
@Persons
@UBO
@INPI
SORIN Vincent Joseph Clair Emile Michel
DoB: 1979-07-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Blandinerie 44360 Saint-Etienne-de-Montluc France yes
@Cadastre
@Geotag
6086713 532981156 @Company
@Persons
@UBO
@INPI
CO TE Mélanie Meaw
DoB: 1979-05-16
PoB: VIENTIANE (LAOS) LAOS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Marie Sorin Defresne 94400 Vitry-sur-Seine France
6104507 314765587 @Company
@Persons
@UBO
@INPI
SORIN Marc-Olivier Grégoire
DoB: 1979-12-10
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 la Rouardière 44330 Mouzillon France
7623158 501922074 @Company
@Persons
@UBO
@INPI
HAMON Muriel
DoB: 1979-07-23
PoB: 95210 Enghien les Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carrefour Sorin route Saint Aubin Lebizay 14340 Beaufour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8010977 440680734 @Company
@Persons
@UBO
@INPI
SORIN HAMELLE Hélène Sophie Marie
DoB: 1979-12-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Alfred Laurant 92100 Boulogne Billancourt France
8027981 502783871 @Company
@Persons
@UBO
@INPI
SORIN Damien
DoB: 1979-08-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le clos de l'Etang 37330 Channay Sur Lathan France yes
@Cadastre
@Geotag
8027982 502783871 @Company
@Persons
@UBO
@INPI
SORIN Damien
DoB: 1979-08-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le clos de l'Etang 37330 Channay Sur Lathan France yes
@Cadastre
@Geotag
8042029 793115759 @Company
@Persons
@UBO
@INPI
SORIN Damien
DoB: 1979-08-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le clos de l'Étang 37330 Channay-Sur-Lathan France
8220158 812619732 @Company
@Persons
@UBO
@INPI
SORIN Guillaume
DoB: 1979-03-10
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Léon Paul Fiquet 31100 Toulouse France yes
@Cadastre
@Geotag
8220160 812619732 @Company
@Persons
@UBO
@INPI
SORIN Guillaume
DoB: 1979-03-10
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Léon Paul Fiquet 31100 Toulouse France yes
@Cadastre
@Geotag
8657878 398761353 @Company
@Persons
@UBO
@INPI
SORIN Geneviève Marie Catherine
DoB: 1979-02-24
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Colindre 79700 Saint-Pierre-des-Echaubrognes FRANCE
9935471 511444887 @Company
@Persons
@UBO
@INPI
SORIN Cédric
DoB: 1979-10-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Jean 49360 Les Cerqueux FRANCE
9935472 511444887 @Company
@Persons
@UBO
@INPI
SORIN Cédric
DoB: 1979-10-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint-Jean 49360 Les Cerqueux FRANCE
9988050 485291488 @Company
@Persons
@UBO
@INPI
SORIN Sébastien
DoB: 1979-08-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU COMMERCE Tillières 49230 Sèvremoine FRANCE
9988051 485291488 @Company
@Persons
@UBO
@INPI
SORIN Sébastien
DoB: 1979-08-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue DU COMMERCE Tillières 49230 Sèvremoine FRANCE
9988361 478351174 @Company
@Persons
@UBO
@INPI
SORIN Cédric
DoB: 1979-10-11
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE TROCHE 49360 LES CERQUEUX FRANCE
15498313 528650138 @Company
@Persons
@UBO
@INPI
BOTA Sorin
DoB: 1979-05-12
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Du Rousset 91540 Mennecy 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.