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 SOUBIRAN 1958-05-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5770726 809769300 @Company
@Persons
@UBO
@INPI
SOUBIRAN Pierre
DoB: 1958-05-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue Bordeneuve 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5784828 477576763 @Company
@Persons
@UBO
@INPI
SOUBIRAN Pierre
DoB: 1958-05-17
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CASTAGNADE" 47300 VILLENEUVE SUR LOT FRANCE
5790804 422014647 @Company
@Persons
@UBO
@INPI
SOUBIRAN Pierre
DoB: 1958-05-17
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT GERMAIN 47300 VILLENEUVE SUR LOT FRANCE
5791748 340383272 @Company
@Persons
@UBO
@INPI
SOUBIRAN Pierre
DoB: 1958-05-17
PoB: VILLENEUVE SUR LOT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE JEAN MOULIN 47300 VILLENEUVE SUR LOT FRANCE
5791753 340383272 @Company
@Persons
@UBO
@INPI
SOUBIRAN Pierre
DoB: 1958-05-17
PoB: VILLENEUVE SUR LOT
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
RUE JEAN MOULIN 47300 VILLENEUVE SUR LOT FRANCE
5794115 494716285 @Company
@Persons
@UBO
@INPI
SOUBIRAN Pierre
DoB: 1958-05-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Georges Leygues 47300 Villeneuve-sur-Lot FRANCE
5796839 334937356 @Company
@Persons
@UBO
@INPI
SOUBIRAN Pierre
DoB: 1958-05-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin du Bosc 47300 Pujols FRANCE
5797659 504121765 @Company
@Persons
@UBO
@INPI
SOUBIRAN Pierre
DoB: 1958-05-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Jacques Bordeneuve 47300 Pujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5797660 504121765 @Company
@Persons
@UBO
@INPI
SOUBIRAN Pierre
DoB: 1958-05-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 avenue Jacques Bordeneuve 47300 Pujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5799870 391363603 @Company
@Persons
@UBO
@INPI
SOUBIRAN Pierre
DoB: 1958-05-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Jacques Bordeneuve 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5799871 391363603 @Company
@Persons
@UBO
@INPI
SOUBIRAN Pierre
DoB: 1958-05-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 avenue Jacques Bordeneuve 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13696223 340383272 @Company
@Persons
@UBO
@INPI
SOUBIRAN Pierre
DoB: 1958-05-17
PoB: Villeneuve-sur-Lot
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Jean Moulin 47300 Villeneuve-sur-Lot FRANCE
13696228 340383272 @Company
@Persons
@UBO
@INPI
SOUBIRAN Pierre
DoB: 1958-05-17
PoB: Villeneuve-sur-Lot
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
rue Jean Moulin 47300 Villeneuve-sur-Lot 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.