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 1970-03-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2740670 791679723 @Company
@Persons
@UBO
@INPI
SOULIE Jean-Christophe
DoB: 1970-11-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Henri Carrière 34490 Murviel-les-Béziers FRANCE yes
@Cadastre
@Geotag
2740671 791679723 @Company
@Persons
@UBO
@INPI
SOULIE Jean-Christophe
DoB: 1970-11-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Henri Carrière 34490 Murviel-les-Béziers FRANCE yes
@Cadastre
@Geotag
2792230 400206223 @Company
@Persons
@UBO
@INPI
SOULIE Rodolphe
DoB: 1970-03-07
PoB: NARBONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE EUGENE SUE 11100 NARBONNE FRANCE
2800375 528812423 @Company
@Persons
@UBO
@INPI
SOULIE Rodolphe
DoB: 1970-03-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 passage des Vives 11100 Narbonne Plage FRANCE
2809981 400158192 @Company
@Persons
@UBO
@INPI
SOULIE Rodolphe
DoB: 1970-03-07
PoB: NARBONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE EUGENE SUE 11100 NARBONNE FRANCE
3877923 438831125 @Company
@Persons
@UBO
@INPI
SOULIE Rodolphe
DoB: 1970-03-07
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Emmanuel Brousse 66120 Font-Romeu-Odeillo-Via France
7135049 392709671 @Company
@Persons
@UBO
@INPI
SOULIE Philippe
DoB: 1970-03-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Tambourine 1227 CAROUGE - SUISSE 0 SUISSE
7135050 392709671 @Company
@Persons
@UBO
@INPI
SOULIE Philippe
DoB: 1970-03-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Tambourine 1227 CAROUGE - SUISSE 0 SUISSE
7139495 439008277 @Company
@Persons
@UBO
@INPI
SOULIE Philippe Jean Noel
DoB: 1970-03-11
PoB: PARIS 15EME (SEINE/FRANCE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHE. D'ARCHAMPS 0 1257 CROIX DE ROZON (SUISSE) FRANCE
16209691 527713234 @Company
@Persons
@UBO
@INPI
SOULIE Stéphane Antoine Raymond
DoB: 1970-12-19
PoB: Vientiane LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232B chemin Mutel Bras Mouton 97436 Saint-Leu France
16209692 527713234 @Company
@Persons
@UBO
@INPI
SOULIE Stéphane Antoine Raymond
DoB: 1970-12-19
PoB: Vientiane LAOS
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
232B chemin Mutel Bras Mouton 97436 Saint-Leu 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.