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 SOULIE 1944-05-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2717640 331476812 @Company
@Persons
@UBO
@INPI
VERDIER Francis
DoB: 1944-05-27
PoB: 34305 LE SOULIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES VIGNES DE LA COSTE 34390 PREMIAN FRANCE yes
@Cadastre
@Geotag
2758857 442443446 @Company
@Persons
@UBO
@INPI
SOULIE BOUSQUET Albine
DoB: 1944-05-04
PoB: 34101 FLORENSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA METALLURGIE 34510 FLORENSAC FRANCE
2758981 513936997 @Company
@Persons
@UBO
@INPI
SOULIE Max
DoB: 1944-03-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Pallach 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2758982 513936997 @Company
@Persons
@UBO
@INPI
SOULIE Max
DoB: 1944-03-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Pallach 34500 Béziers FRANCE yes
@Cadastre
@Geotag
5435825 421682634 @Company
@Persons
@UBO
@INPI
SOULIE TEYSSIER Madeleine
DoB: 1944-01-29
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
404 AV. DU 11 NOVEMBRE 1918 SOUPROSSE 0 FRANCE yes
@Cadastre
@Geotag
5435826 421682634 @Company
@Persons
@UBO
@INPI
SOULIE TEYSSIER Madeleine
DoB: 1944-01-29
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
404 AV. DU 11 NOVEMBRE 1918 SOUPROSSE 0 FRANCE yes
@Cadastre
@Geotag
6367530 423263797 @Company
@Persons
@UBO
@INPI
SOULIE Michele
DoB: 1944-10-04
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue DE L HIPPOCAMPE 33970 Lège-Cap-Ferret FRANCE
7204350 327111076 @Company
@Persons
@UBO
@INPI
HANSEN-SOULIE DAZIN Viviane
DoB: 1944-08-10
PoB: Saint Martin d'Auxigny (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Pompoulasse 4110 Reillanne FRANCE
7761698 329033674 @Company
@Persons
@UBO
@INPI
DOUBLET SOULIE Monique
DoB: 1944-05-29
PoB: 41162 NOUAN SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PO BOX 22185 32 AL MASHREEF STREET DOHA 0 QATAR yes
@Cadastre
@Geotag
7810720 815157508 @Company
@Persons
@UBO
@INPI
SOULIE Jean-Paul Henri
DoB: 1944-09-17
PoB: tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de la févrie hameau de la Févrie 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
14711318 442443446 @Company
@Persons
@UBO
@INPI
SOULIE BOUSQUET Albine
DoB: 1944-05-04
PoB: 34101 Florensac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Marseillan Lieudit les Belles 34510 Florensac 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.