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 1948-05-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1740929 807759790 @Company
@Persons
@UBO
@INPI		 Soulie Francoise Madeleine Marguerite
DoB: 1948-03-20
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 rue Pinel 75013 Paris France
3071788 523051183 @Company
@Persons
@UBO
@INPI		 ROUX SOULIE Myriam Marguerite Pierrette
DoB: 1948-10-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1698 Chemin de Font Chapelle 30000 Nîmes France
3071789 523051183 @Company
@Persons
@UBO
@INPI		 ROUX SOULIE Myriam Marguerite Pierrette
DoB: 1948-10-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1698 Chemin de Font Chapelle 30000 Nîmes France
5421720 777292962 @Company
@Persons
@UBO
@INPI		 SOULIE Paul
DoB: 1948-05-11
PoB: St-Vincent d'Autejac
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 Saint-Vincent d'Autejac 82300 Caussade FRANCE
5431971 314078841 @Company
@Persons
@UBO
@INPI		 SOULIE Armand
DoB: 1948-04-05
PoB: Vaïssac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Saleyrac Ginals 82330 Lexos FRANCE
6599002 411523350 @Company
@Persons
@UBO
@INPI		 SOULIE YZIQUEL Pierrette Nelly
DoB: 1948-06-30
PoB: 89142 Dixmont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Rue BLANCHE 89500 Dixmont FRANCE
8165914 501862965 @Company
@Persons
@UBO
@INPI		 SOULIE Alain
DoB: 1948-11-01
PoB: 46088 Douelle (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 277 Chemin des Bousquets 31620 Bouloc France
8246518 397864919 @Company
@Persons
@UBO
@INPI		 SOULIE Alain
DoB: 1948-11-01
PoB: 46088 Douelle (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 277 Chemin DES BOUSQUETS - BOULOC 31620 Fronton France
12702997 329679559 @Company
@Persons
@UBO
@INPI		 SOULIE Pierre Louis Dominique Marie
DoB: 1948-06-15
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 Clos de la Sienne 50660 Quettreville-sur-Sienne FRANCE
12702998 329679559 @Company
@Persons
@UBO
@INPI		 SOULIE Pierre Louis Dominique Marie
DoB: 1948-06-15
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 11 Clos de la Sienne 50660 Quettreville-sur-Sienne FRANCE
12702999 329679559 @Company
@Persons
@UBO
@INPI		 SUZANNE
DoB: 442524294
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 PL. DU PARVIS 50200 COUTANCES FRANCE
13044215 421171091 @Company
@Persons
@UBO
@INPI		 SOULIE Alain
DoB: 1948-11-01
PoB: 46088 Douelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 277 chemin des Bousquets 31620 Bouloc FRANCE
13048708 423900406 @Company
@Persons
@UBO
@INPI		 SOULIE Alain
DoB: 1948-11-01
PoB: 46088 DOUELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 277 CHEMIN DES BOUSQUETS 31620 BOULOC FRANCE
15847652 833316813 @Company
@Persons
@UBO
@INPI		 SOULIE Patrick, Jean-Yves, Georges
DoB: 1948-05-16
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 avenue du Grand Bernos 33680 Lacanau 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.