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 1967-04-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
933738 425139250 @Company
@Persons
@UBO
@INPI
SOULIE Mathieu Gabriel Sébastien
DoB: 1967-04-03
PoB: 75108 Paris 8(75) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
833 Route de Bretagne 14790 Mouen France
1922099 433644382 @Company
@Persons
@UBO
@INPI
SOULIE GIRBAL CORINNE ALICE SIMONE
DoB: 1967-03-14
PoB: BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 ter rue du General de Gaulle 94430 Chennevieres Sur Marne France
2721147 443092580 @Company
@Persons
@UBO
@INPI
SOULIE Remy
DoB: 1967-05-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN SOULIE 34360 ASSIGNAN FRANCE yes
@Cadastre
@Geotag
4365346 423784347 @Company
@Persons
@UBO
@INPI
SOULIE Jean-Marc Henri Pierre
DoB: 1967-11-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FRAYSSE 12160 BOUSSAC FRANCE
4899409 425139250 @Company
@Persons
@UBO
@INPI
SOULIE Mathieu Gabriel Sébastien
DoB: 1967-04-03
PoB: 75108 Paris 8(75) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
833 Route de Bretagne 14790 Mouen France
8255852 538694860 @Company
@Persons
@UBO
@INPI
ROUQUET SOULIE Valérie
DoB: 1967-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Résidence des Coteaux 31810 Venerque France
11443914 518150958 @Company
@Persons
@UBO
@INPI
SOULIE GIRBAL Corinne Alice Simone
DoB: 1967-03-14
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Maréchal Joffre 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11443915 518150958 @Company
@Persons
@UBO
@INPI
SOULIE GIRBAL Corinne Alice Simone
DoB: 1967-03-14
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 boulevard Maréchal Joffre 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11451923 447897943 @Company
@Persons
@UBO
@INPI
SOULIE GIRBAL Corinne
DoB: 1967-03-14
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Cardou 46700 Puy-l'Evêque FRANCE
11455639 524118288 @Company
@Persons
@UBO
@INPI
SOULIE GIRBAL Corinne, Alice, Simone
DoB: 1967-03-14
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cardou 46700 Puy-l'Evêque FRANCE
11984668 450589015 @Company
@Persons
@UBO
@INPI
SOULIE AZAN Virginie
DoB: 1967-09-19
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Po Box 56645 0 Dubai Emirats arabes unis
12396210 828016295 @Company
@Persons
@UBO
@INPI
SOULIE Marie-Christine
DoB: 1967-12-14
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Pau Casals 92100 Boulogne-Billancourt FRANCE
15443765 425139250 @Company
@Persons
@UBO
@INPI
SOULIE Mathieu Gabriel Sébastien
DoB: 1967-04-03
PoB: 75108 Paris 8(75) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
833 Route de Bretagne 14790 Mouen 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.