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 SOUET 1956-02-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1306159 339134975 @Company
@Persons
@UBO
@INPI
SOUET Gerard
DoB: 1956-02-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 route de Vezin 35043 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8908936 450865449 @Company
@Persons
@UBO
@INPI
SOUET Gérard
DoB: 1956-02-11
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Route de Vézin Zone Atalante Champeaux 35000 Rennes FRANCE
8910727 499378321 @Company
@Persons
@UBO
@INPI
SOUET Gérard
DoB: 1956-02-11
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Route de Vézin Zone Atalante Champeaux 35000 Rennes FRANCE
8916746 432996783 @Company
@Persons
@UBO
@INPI
SOUET Gérard André Claude
DoB: 1956-02-11
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Marquerais 35510 Thorigné-Fouillard FRANCE
8920205 525176830 @Company
@Persons
@UBO
@INPI
SOUET Gérard
DoB: 1956-02-11
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Route de Vézin Zone Atalante Champeaux 35000 Rennes FRANCE
8922693 422164194 @Company
@Persons
@UBO
@INPI
SOUET Gérard
DoB: 1956-02-11
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Route De Vezin 35000 Rennes FRANCE
8928333 504614645 @Company
@Persons
@UBO
@INPI
SOUET Gérard
DoB: 1956-02-11
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Route de Vézin Zone Atalante Champeaux 35000 Rennes FRANCE
8932023 384645404 @Company
@Persons
@UBO
@INPI
SOUET Gérard
DoB: 1956-02-11
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Route de Vézin CS 24325 35043 Rennes Cedex FRANCE
8933161 432879690 @Company
@Persons
@UBO
@INPI
SOUET Gérard André Claude
DoB: 1956-02-11
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Marquerais 35510 Thorigné-Fouillard FRANCE
8937461 492659636 @Company
@Persons
@UBO
@INPI
SOUET Gérard
DoB: 1956-02-11
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Route de Vézin Zone Atalante Champeaux 35000 Rennes FRANCE
8941137 679200014 @Company
@Persons
@UBO
@INPI
SOUET Gérard
DoB: 1956-02-11
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Route de Vézin CS 24325 35043 Rennes Cedex FRANCE
8956000 317804409 @Company
@Persons
@UBO
@INPI
SOUET Gérard
DoB: 1956-02-11
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Route de Vézin Zone Atalante Champeaux 35000 Rennes FRANCE
8956738 393310214 @Company
@Persons
@UBO
@INPI
SOUET Gérard
DoB: 1956-02-11
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Route de Vézin Zone Atalante Champeaux 35000 Rennes FRANCE
8958236 493615397 @Company
@Persons
@UBO
@INPI
SOUET Gérard André Claude
DoB: 1956-02-11
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Marquerais 35510 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8958237 493615397 @Company
@Persons
@UBO
@INPI
SOUET Gérard André Claude
DoB: 1956-02-11
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Marquerais 35510 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8962750 489773036 @Company
@Persons
@UBO
@INPI
SOUET Gérard
DoB: 1956-02-11
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Route de Vézin Zone Atalante Champeaux 35000 Rennes FRANCE
8966691 381459825 @Company
@Persons
@UBO
@INPI
SOUET Gérard
DoB: 1956-02-11
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Route de Vézin Zone Atalante Champeaux 35000 Rennes FRANCE
8980478 440112126 @Company
@Persons
@UBO
@INPI
SOUET Gérard
DoB: 1956-02-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue de Vezin 35000 Rennes FRANCE
13630154 384645404 @Company
@Persons
@UBO
@INPI
SOUET Gérard
DoB: 1956-02-11
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Cs 24325 7 Route de Vézin 35043 Rennes Cedex FRANCE
13630413 525176830 @Company
@Persons
@UBO
@INPI
SOUET Gérard
DoB: 1956-02-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone Atalante Champeaux 7 Route de Vézin 35000 Rennes 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.