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 SOULARD 1955-02-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5337599 340416791 @Company
@Persons
@UBO
@INPI		 SOULARD Didier
DoB: 1955-01-21
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue Boieldieu 14150 Ouistreham FRANCE
5341564 391663457 @Company
@Persons
@UBO
@INPI		 SOULARD Didier
DoB: 1955-01-21
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 RUE CARNOT OUISTREHAM 14150 OUISTREHAM FRANCE
5494155 452514540 @Company
@Persons
@UBO
@INPI		 SOULARD Dominique
DoB: 1955-02-02
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 square Benjamin Fillon 85580 Grues France
5510936 380613513 @Company
@Persons
@UBO
@INPI		 SOULARD BAUCHET Pauline Elisabeth Marcelle
DoB: 1955-11-27
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Sabliere 85130 Les Landes-Genusson France yes
@Cadastre
@Geotag
5512724 327360608 @Company
@Persons
@UBO
@INPI		 COUSSEAU SOULARD Line Josiane Maryvonne Colette
DoB: 1955-09-20
PoB: 85031 Le Boupère (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Guinefolle 85210 Sainte-Hermine France
5517311 484901723 @Company
@Persons
@UBO
@INPI		 SOULARD Dominique
DoB: 1955-02-02
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 square Benjamin Fillon 85580 Grues France yes
@Cadastre
@Geotag
5517312 484901723 @Company
@Persons
@UBO
@INPI		 SOULARD Dominique
DoB: 1955-02-02
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 square Benjamin Fillon 85580 Grues France yes
@Cadastre
@Geotag
5519148 484156740 @Company
@Persons
@UBO
@INPI		 SOULARD GABARD Françoise Andrée Raymonde
DoB: 1955-04-02
PoB: 85031 Le Boupère (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 La Baussonniere 85510 Le Boupère France
5525553 477956783 @Company
@Persons
@UBO
@INPI		 SOULARD Dominique
DoB: 1955-02-02
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 square Benjamin Fillon 85580 Grues France
5534939 451735237 @Company
@Persons
@UBO
@INPI		 SOULARD BABARIT Danielle Marie Simone
DoB: 1955-05-07
PoB: 85039 La Bruffière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 146 rue Arthur Young 85000 La Roche-sur-Yon France
8665974 807680715 @Company
@Persons
@UBO
@INPI		 SOULARD GABARD Françoise Andrée
DoB: 1955-04-02
PoB: 85031 Le Boupère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Baussonnière 85510 Le Boupère FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8665975 807680715 @Company
@Persons
@UBO
@INPI		 SOULARD GABARD Françoise Andrée
DoB: 1955-04-02
PoB: 85031 Le Boupère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 La Baussonnière 85510 Le Boupère FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9913253 817765985 @Company
@Persons
@UBO
@INPI		 SOULARD Dominique
DoB: 1955-02-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 31 rue du Comte de Champagny 49360 Somloire 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.