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 1956-06-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579184 451391528 @Company
@Persons
@UBO
@INPI
SOULARD Jean-Claude Marcel
DoB: 1956-01-29
PoB: 85109 Les Herbiers (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de la Goriandiere 85500 Les Herbiers France
598663 857500227 @Company
@Persons
@UBO
@INPI
SOULARD Jean-Claude
DoB: 1956-01-29
PoB: ARDELAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Goriandières 85500 Les Herbiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5294232 378467674 @Company
@Persons
@UBO
@INPI
VILLETTE SOULARD Marie-Françoise
DoB: 1956-05-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 avenue Marcelin Berthelot 92320 Chatillon FRANCE
5516388 400051710 @Company
@Persons
@UBO
@INPI
SOULARD Guy-Marie Camille
DoB: 1956-10-06
PoB: Tallud Sainte-Gemme FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 chemin des Fours A Chaux 85450 Champagné-les-Marais France
5540681 510791536 @Company
@Persons
@UBO
@INPI
BADREAU SOULARD Marie-Claude Lucienne Henriette
DoB: 1956-06-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Retail 85500 Mesnard-la-Barotière France yes
@Cadastre
@Geotag
5549139 812286847 @Company
@Persons
@UBO
@INPI
SOULARD Gilles
DoB: 1956-06-05
PoB: 85013 Bazoges-en-Paillers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Boisneaux 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
5549140 812286847 @Company
@Persons
@UBO
@INPI
SOULARD Gilles
DoB: 1956-06-05
PoB: 85013 Bazoges-en-Paillers (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Boisneaux 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
6016552 494276868 @Company
@Persons
@UBO
@INPI
SOULARD Marie Danielle Josephe
DoB: 1956-04-12
PoB: 85031 Le Boupère (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Grands Bois 44400 Rezé France
6099631 393297445 @Company
@Persons
@UBO
@INPI
SOULARD Jacques Bernard
DoB: 1956-11-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Clisson 44200 Nantes France
8895505 391521721 @Company
@Persons
@UBO
@INPI
SOULARD Daniel
DoB: 1956-06-26
PoB: 85180 La Pommeraie-sur-Sèvre
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue du Docteur Delacour 35000 Rennes FRANCE
8934358 804867034 @Company
@Persons
@UBO
@INPI
SOULARD Daniel
DoB: 1956-06-26
PoB: 85180 La Pommeraie-sur-Sèvre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Docteur Delacour 35000 Rennes FRANCE
8934359 804867034 @Company
@Persons
@UBO
@INPI
SOULARD Daniel
DoB: 1956-06-26
PoB: 85180 La Pommeraie-sur-Sèvre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Docteur Delacour 35000 Rennes FRANCE
8975297 805025012 @Company
@Persons
@UBO
@INPI
SOULARD Daniel
DoB: 1956-06-26
PoB: 85180 La Pommeraie-sur-Sèvre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue du Docteur Delacour 35000 Rennes FRANCE
8977176 502488182 @Company
@Persons
@UBO
@INPI
SOULARD Daniel
DoB: 1956-06-26
PoB: 85180 La Pommeraie-sur-Sèvre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Docteur Delacour 35000 Rennes FRANCE
9300394 815347620 @Company
@Persons
@UBO
@INPI
SOULARD Daniel, Marie, Pierre, Paul
DoB: 1956-06-26
PoB: 85180 La pommeraie sur sèvre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Docteur Delacour 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9940123 442280269 @Company
@Persons
@UBO
@INPI
SOULARD GERMOND Marie Reine
DoB: 1956-07-17
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DE LA BOULAYE 49340 NUAILLE FRANCE yes
@Cadastre
@Geotag
12128521 403093206 @Company
@Persons
@UBO
@INPI
SOULARD Michel
DoB: 1956-10-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 Rue De Garches 92210 Saint-Cloud FRANCE
12217785 508812682 @Company
@Persons
@UBO
@INPI
SOULARD Michel Jean Valéry
DoB: 1956-10-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de Garches 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12405798 452729668 @Company
@Persons
@UBO
@INPI
SOULARD Michel Jean Valery
DoB: 1956-10-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue DE GARCHES 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12405799 452729668 @Company
@Persons
@UBO
@INPI
SOULARD Michel Jean Valery
DoB: 1956-10-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue DE GARCHES 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag

 

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.