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 SOULIER 1951-04-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3087901 435169784 @Company
@Persons
@UBO
@INPI
CLAUZEL SOULIER Marie-Paule Elisabeth
DoB: 1951-06-07
PoB: 07042 Bourg-Saint-Andéol (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Clau de la Garde Le Mas de Figuière 30200 Vénéjan France yes
@Cadastre
@Geotag
3092968 403787831 @Company
@Persons
@UBO
@INPI
CLAUZEL SOULIER Marie Paule Elisabeth
DoB: 1951-06-07
PoB: 07042 Bourg-Saint-Andéol (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1285 Chemin de Lagaraud 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5807577 478594393 @Company
@Persons
@UBO
@INPI
PERSICOT SOULIER Marie-Joseph Antoinette
DoB: 1951-07-15
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Ports 38160 Chatte France
5807578 478594393 @Company
@Persons
@UBO
@INPI
PERSICOT SOULIER Marie-Joseph Antoinette
DoB: 1951-07-15
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ports 38160 Chatte France
5808491 490689262 @Company
@Persons
@UBO
@INPI
PERSICOT SOULIER Marie Joseph Antoinette
DoB: 1951-07-15
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Ports 38160 Chatte France
7375088 800194821 @Company
@Persons
@UBO
@INPI
SOULIER Jean-Louis Denis
DoB: 1951-04-30
PoB: 19259 SEXCLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Aravis 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
7375089 800194821 @Company
@Persons
@UBO
@INPI
SOULIER Jean-Louis Denis
DoB: 1951-04-30
PoB: 19259 SEXCLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Aravis 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
10600400 504964982 @Company
@Persons
@UBO
@INPI
SOULIER RONJAT Josiane Françoise
DoB: 1951-04-07
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Cheynes Rue Marie Curie 7000 Saint-Julien-en-Saint-Alban France yes
@Cadastre
@Geotag
10607385 479283392 @Company
@Persons
@UBO
@INPI
GAL Edouard Jean-louis
DoB: 1951-07-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMP DU SOULIER 7120 Pradons France yes
@Cadastre
@Geotag
10625878 495231375 @Company
@Persons
@UBO
@INPI
SOULIER BERTHON Brigitte
DoB: 1951-07-18
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER DU MEYSONNENT 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
10625879 495231375 @Company
@Persons
@UBO
@INPI
SOULIER BERTHON Brigitte
DoB: 1951-07-18
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DU MEYSONNENT 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
13170819 812465102 @Company
@Persons
@UBO
@INPI
SOULIER BRIOUDES Annie Claudine
DoB: 1951-12-28
PoB: 30239 Sainte-Cécile-d'Andorge (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Lauzerolles 30110 Branoux-les-Taillades 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.