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 SOUI MINE 1967-05-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14210635 310865472 @Company
@Persons
@UBO
@INPI
SOUI-MINE David
DoB: 1967-05-01
PoB: ST PIERRE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 rue du Bearn 97427 L'étang salé France
14210636 310865472 @Company
@Persons
@UBO
@INPI
SOUI-MINE David
DoB: 1967-05-01
PoB: ST PIERRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Bearn 97427 L'étang salé France
14210637 310865472 @Company
@Persons
@UBO
@INPI
SOUI-MINE David
DoB: 1967-05-01
PoB: ST PIERRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue du Bearn 97427 L'étang salé France
14210930 319052213 @Company
@Persons
@UBO
@INPI
SOUI MINE David, Bernard
DoB: 1967-05-01
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Béarn 97427 L'étang salé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14210931 319052213 @Company
@Persons
@UBO
@INPI
SOUI MINE David, Bernard
DoB: 1967-05-01
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Béarn 97427 L'étang salé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14213372 383829058 @Company
@Persons
@UBO
@INPI
SOUI-MINE David Bernard
DoB: 1967-05-01
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue du docteur vergès 97450 Saint-Louis France yes
@Cadastre
@Geotag
14215073 400969374 @Company
@Persons
@UBO
@INPI
SOUI MINE David Bernard
DoB: 1967-05-01
PoB: St Pierré FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Béarn L Etang Sale Les Bains 97427 L ETANG SALE France
14215107 401178710 @Company
@Persons
@UBO
@INPI
SOUI MINE David Bernard
DoB: 1967-05-01
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue du Docteur Raymond Vergés 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14215367 402364509 @Company
@Persons
@UBO
@INPI
SOUI MINE David Bernard
DoB: 1967-05-01
PoB: Saint Pierré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue du Docteur Raymond Verges 97450 Saint-Louis France
14231685 520986423 @Company
@Persons
@UBO
@INPI
SOUI-MINE David Bernard
DoB: 1967-05-01
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Béarn 97427 L Etang Sale France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14231686 520986423 @Company
@Persons
@UBO
@INPI
SOUI-MINE David Bernard
DoB: 1967-05-01
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Béarn 97427 L Etang Sale France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239085 797386489 @Company
@Persons
@UBO
@INPI
SOUI-MINE David, Bernard
DoB: 1967-05-01
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Béarn L Etang Sale Les Bains 97427 L ETANG SALE France
14239086 797386489 @Company
@Persons
@UBO
@INPI
SM FINANCE
DoB: 400969374
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Lambert Zone Industrielle Bel Air 97450 Saint-Louis France
14239087 797386489 @Company
@Persons
@UBO
@INPI
SM DIS
DoB: 402364509
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Lambert Zone Industrielle Bel Air 97450 Saint-Louis France
14239134 797747540 @Company
@Persons
@UBO
@INPI
SOUI MINE David
DoB: 1967-05-01
PoB: L'étang salé (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Béarn L Etang Sale Les Bains 97427 L ETANG SALE France
14239135 797747540 @Company
@Persons
@UBO
@INPI
SOUI MINE David
DoB: 1967-05-01
PoB: L'étang salé (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Béarn L Etang Sale Les Bains 97427 L ETANG SALE France
14239136 797747540 @Company
@Persons
@UBO
@INPI
SM FINANCE
DoB: 400969374
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Lambert ZI Bel Air 97450 Saint-Louis France
14239192 798222899 @Company
@Persons
@UBO
@INPI
SOUI MINE David
DoB: 1967-05-01
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Béarn 97427 Etang salé France
14252640 883502585 @Company
@Persons
@UBO
@INPI
SOUI MINE David, Bernard
DoB: 1967-05-01
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Bearn 97427 L'Étang-Salé France
14280319 343852745 @Company
@Persons
@UBO
@INPI
SOUI-MINE
DoB: 316768019
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
120 Route NATIONALE 97450 Saint-Louis France yes
@Cadastre
@Geotag
14317487 511349144 @Company
@Persons
@UBO
@INPI
SOUI MINE David Bernard
DoB: 1967-05-01
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 rue du Béarn 97427 L Étang Salé les Bains France
14317488 511349144 @Company
@Persons
@UBO
@INPI
SOUI MINE David Bernard
DoB: 1967-05-01
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 rue du Béarn 97427 L Étang Salé les Bains France
14825634 848609608 @Company
@Persons
@UBO
@INPI
Soui-mine David Bernard
DoB: 01/05/1967
PoB: Saint-Pierre FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
21 rue du Béarn 97427 L'Étang-Salé France
15912292 383829058 @Company
@Persons
@UBO
@INPI
SOUI-MINE David, Bernard
DoB: 1967-05-01
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Bearn 97427 L'Étang-Salé France
15912514 848609608 @Company
@Persons
@UBO
@INPI
SOUI-MINE David, Bernard
DoB: 1967-05-01
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Béran 97427 L'Étang-Salé France
15912515 848609608 @Company
@Persons
@UBO
@INPI
SOUI-MINE David, Bernard
DoB: 1967-05-01
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Béran 97427 L'Étang-Salé 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.