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 SOUFFLEUX found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3859444 822896734 @Company
@Persons
@UBO
@INPI
SOUFFLEUX LERICHE Sylvie Annick
DoB: 1956-04-19
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Perosse 56650 Inzinzac-Lochrist France yes
@Cadastre
@Geotag
3859445 822896734 @Company
@Persons
@UBO
@INPI
SOUFFLEUX LERICHE Sylvie Annick
DoB: 1956-04-19
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Perosse 56650 Inzinzac-Lochrist France yes
@Cadastre
@Geotag
5626093 309950285 @Company
@Persons
@UBO
@INPI
SOUFFLEUX Guy
DoB: 1950-02-24
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DES HIRONDELLES AMBRIERES LES VALLEES 53300 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5974172 333352839 @Company
@Persons
@UBO
@INPI
SOUFFLEUX Daniel
DoB: 1942-01-31
PoB: 35231 POLIGNE (35) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 boulevard Albert 1Er 35100 Rennes 0 Inconnu
6690024 387837727 @Company
@Persons
@UBO
@INPI
SOUFFLEUX Daniel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 BD. ALBERT 1er 35000 RENNES FRANCE
8850539 319346375 @Company
@Persons
@UBO
@INPI
SOUFFLEUX TIREL Marie Thérèse Aurélie
DoB: 1930-04-05
PoB: 35057 La Chapelle-Bouëxic
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-dit le Bois Ténet 35470 Pléchâtel FRANCE
8855963 389185430 @Company
@Persons
@UBO
@INPI
VAILLANT SOUFFLEUX Annie Suzanne Thérèse
DoB: 1946-07-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue d'Angleterre 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8878672 502464860 @Company
@Persons
@UBO
@INPI
SOUFFLEUX Daniel
DoB: 1942-01-31
PoB: 35231 Poligné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue d'Angleterre 35100 Rennes FRANCE yes
@Cadastre
@Geotag
8878673 502464860 @Company
@Persons
@UBO
@INPI
SOUFFLEUX Daniel
DoB: 1942-01-31
PoB: 35231 Poligné
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue d'Angleterre 35100 Rennes FRANCE yes
@Cadastre
@Geotag
8878674 502464860 @Company
@Persons
@UBO
@INPI
SOUFFLEUX Soazig
DoB: 1973-07-23
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue de la République 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
8878675 502464860 @Company
@Persons
@UBO
@INPI
SOUFFLEUX Soazig
DoB: 1973-07-23
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Rue de la République 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
8878676 502464860 @Company
@Persons
@UBO
@INPI
SOUFFLEUX Yannick
DoB: 1976-07-06
PoB: 78126 La Celle-Saint-Cloud
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Viaduc 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
8878677 502464860 @Company
@Persons
@UBO
@INPI
SOUFFLEUX Yannick
DoB: 1976-07-06
PoB: 78126 La Celle-Saint-Cloud
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Viaduc 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
8878678 502464860 @Company
@Persons
@UBO
@INPI
VAILLANT SOUFFLEUX Annie Suzanne Thérèse
DoB: 1946-07-09
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue d'Angleterre 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8884689 334978343 @Company
@Persons
@UBO
@INPI
SOUFFLEUX Daniel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard Albert 1Er 35100 Rennes FRANCE
8935849 478739915 @Company
@Persons
@UBO
@INPI
SOUFFLEUX Daniel
DoB: 1942-01-31
PoB: 35231 Poligné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue d'Angleterre 35100 Rennes FRANCE yes
@Cadastre
@Geotag
8935850 478739915 @Company
@Persons
@UBO
@INPI
SOUFFLEUX Didier Pierre Daniel
DoB: 1969-04-12
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Rouget de Lisle Appt db 216 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
8958762 408498905 @Company
@Persons
@UBO
@INPI
SOUFFLEUX Jean-Marie Daniel
DoB: 1953-09-23
PoB: 35231 Poligné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Semnon 35320 Poligné FRANCE
8961757 789259959 @Company
@Persons
@UBO
@INPI
SOUFFLEUX Yannick
DoB: 1976-07-06
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard du Grand bois 35520 La Chapelle-des-Fougeretz FRANCE
8961758 789259959 @Company
@Persons
@UBO
@INPI
SOUFFLEUX Yannick
DoB: 1976-07-06
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Boulevard du Grand bois 35520 La Chapelle-des-Fougeretz FRANCE
8975873 332663210 @Company
@Persons
@UBO
@INPI
VAILLANT SOUFFLEUX Annie Suzanne Thérèse
DoB: 1946-07-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue d'Angleterre 35000 Rennes FRANCE
9706143 508680162 @Company
@Persons
@UBO
@INPI
SOUFFLEUX LERICHE Sylvie Annick
DoB: 1956-04-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Perosse 56650 Inzinzac-Lochrist FRANCE
9706144 508680162 @Company
@Persons
@UBO
@INPI
SOUFFLEUX LERICHE Sylvie Annick
DoB: 1956-04-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Perosse 56650 Inzinzac-Lochrist FRANCE
11677648 802613976 @Company
@Persons
@UBO
@INPI
SOUFFLEUX Pascal Hubert Edouard Jospeh
DoB: 1968-03-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Route d'Andrézieux 42170 Saint Just Saint-Rambert FRANCE
12426454 353883820 @Company
@Persons
@UBO
@INPI
VAILLANT SOUFFLEUX Annie
DoB: 1946-07-09
PoB: RENNES (35000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue D'ANGLETERRE 35200 Rennes FRANCE
12426455 353883820 @Company
@Persons
@UBO
@INPI
VAILLANT SOUFFLEUX Annie
DoB: 1946-07-09
PoB: RENNES (35000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue D'ANGLETERRE 35200 Rennes FRANCE
12426456 353883820 @Company
@Persons
@UBO
@INPI
SOUFFLEUX Daniel
DoB: 1942-01-31
PoB: 35231 Poligné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue d'Angleterre 35200 Rennes FRANCE
16012705 900953084 @Company
@Persons
@UBO
@INPI
SOUFFLEUX Christophe, Jean, Sebastien
DoB: 1979-12-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Barbey d'Aurevilly 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.