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 SOUCLIER 1975-06-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
520053 512045915 @Company
@Persons
@UBO
@INPI
Souclier Jean-Marie
DoB: 1975-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
143 avenue de Clichy 75017 Paris France
520054 512045915 @Company
@Persons
@UBO
@INPI
Souclier Jean-Marie
DoB: 1975-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
143 avenue de Clichy 75017 Paris France
521097 521480905 @Company
@Persons
@UBO
@INPI
SOUCLIER Jean Marie
DoB: 1975-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
143 avenue de Clichy 75017 Paris France
1705693 539861799 @Company
@Persons
@UBO
@INPI
Souclier Jean-Marie
DoB: 1975-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
143 avenue de Clichy 75017 Paris France
1711663 331037630 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION PATRIMONIALE EN IMMOBILIER
DoB: 322982075
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
5 rue Frédéric Bastiat 75008 Paris France yes
@Cadastre
@Geotag
1728633 479292690 @Company
@Persons
@UBO
@INPI
SOUCLIER JEAN-MARIE
DoB: 1975-06-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Docteur Heulin 75017 Paris France
1788871 539872770 @Company
@Persons
@UBO
@INPI
Souclier Jean-Marie
DoB: 1975-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
143 avenue de Clichy 75017 Paris France
1846161 817453251 @Company
@Persons
@UBO
@INPI
Souclier Jean-Marie
DoB: 1975-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 avenue de Clichy 75008 Paris France
1930803 539862532 @Company
@Persons
@UBO
@INPI
Souclier Jean-Marie
DoB: 1975-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
143 avenue de Clichy 75017 Paris France
1964452 539873323 @Company
@Persons
@UBO
@INPI
Souclier Jean-Marie
DoB: 1975-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
143 avenue de Clichy 75017 Paris France
2132962 521480905 @Company
@Persons
@UBO
@INPI
SOUCLIER Jean Marie
DoB: 1975-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
143 avenue de Clichy 75017 Paris France
2191000 322982075 @Company
@Persons
@UBO
@INPI
Souclier Jean-Marie
DoB: 1975-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 avenue de Clichy 75017 Paris France
2191001 322982075 @Company
@Persons
@UBO
@INPI
SOUCLIER Jean-Marie
DoB: 1975-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
143 avenue de Clichy 75017 Paris France
2205341 512045915 @Company
@Persons
@UBO
@INPI
Souclier Jean-Marie
DoB: 1975-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
143 avenue de Clichy 75017 Paris France
2205342 512045915 @Company
@Persons
@UBO
@INPI
Souclier Jean-Marie
DoB: 1975-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
143 avenue de Clichy 75017 Paris France
2250404 343158176 @Company
@Persons
@UBO
@INPI
SOUCLIER JEAN-MARIE
DoB: 1975-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 avenue de Clichy 75017 Paris France yes
@Cadastre
@Geotag
2313645 539862797 @Company
@Persons
@UBO
@INPI
Souclier Jean-Marie
DoB: 1975-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
143 avenue de Clichy 75017 Paris France
2466986 539872309 @Company
@Persons
@UBO
@INPI
Souclier Jean-Marie
DoB: 1975-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
143 avenue de Clichy 75017 Paris France
2469723 539863159 @Company
@Persons
@UBO
@INPI
Souclier Jean-Marie
DoB: 1975-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
143 avenue de Clichy 75017 Paris France
2485071 539874859 @Company
@Persons
@UBO
@INPI
Souclier Jean-Marie
DoB: 1975-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
143 avenue de Clichy 75017 Paris France
4737057 533763769 @Company
@Persons
@UBO
@INPI
SOUCLIER Jean-Marie
DoB: 1975-06-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 Rue du Docteur Heulin 75017 Paris FRANCE
4757367 533777157 @Company
@Persons
@UBO
@INPI
SOUCLIER Jean-Marie
DoB: 1975-06-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 Rue du Docteur Heulin 75017 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.