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 1958-11-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
787352 439951187 @Company
@Persons
@UBO
@INPI
SOULIER Alain Claude André
DoB: 1958-11-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pierre Plantée 43350 Saint-Paulien France yes
@Cadastre
@Geotag
3451831 484994934 @Company
@Persons
@UBO
@INPI
MME SOULIER BRIGITTE MARIE-JEANNE
DoB: 1958-01-13
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DU POIVRIER 6240 Beausoleil FRANCE
3451832 484994934 @Company
@Persons
@UBO
@INPI
MME SOULIER BRIGITTE MARIE-JEANNE
DoB: 1958-01-13
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE DU POIVRIER 6240 Beausoleil FRANCE
6184868 522106681 @Company
@Persons
@UBO
@INPI
SOULIER Alain Claude André
DoB: 1958-11-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Pierre Plantée 43350 Saint-Paulien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6187111 316550359 @Company
@Persons
@UBO
@INPI
SOULIER Alain Claude André
DoB: 1958-11-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Pierre Plantée 43350 Saint-Paulien France
6829496 499543411 @Company
@Persons
@UBO
@INPI
SOULIER Pierre Bruno
DoB: 1958-06-12
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue de Haute Saintonge 17240 Plassac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6829497 499543411 @Company
@Persons
@UBO
@INPI
SOULIER Pierre Bruno
DoB: 1958-06-12
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue de Haute Saintonge 17240 Plassac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8706110 445200959 @Company
@Persons
@UBO
@INPI
SOULIER Michèle
DoB: 1958-09-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Descartes 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8706111 445200959 @Company
@Persons
@UBO
@INPI
SOULIER Michèle
DoB: 1958-09-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Descartes 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8732170 439830183 @Company
@Persons
@UBO
@INPI
SOULIER Andre
DoB: 1958-08-25
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MENDE 48000 CHASTEL NOUVEL FRANCE yes
@Cadastre
@Geotag
8852536 444934442 @Company
@Persons
@UBO
@INPI
SOULIER Jean Michel
DoB: 1958-11-05
PoB: 19031 Brive-la-Gaillarde
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Vénecelle 35410 Nouvoitou FRANCE
8852537 444934442 @Company
@Persons
@UBO
@INPI
SOULIER Jean Michel
DoB: 1958-11-05
PoB: 19031 Brive-la-Gaillarde
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Hameau de Vénecelle 35410 Nouvoitou FRANCE
9841679 520949512 @Company
@Persons
@UBO
@INPI
SOULIER Georges André
DoB: 1958-03-11
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Campairaud 30330 Saint-Laurent-la-Vernede FRANCE yes
@Cadastre
@Geotag
10612764 420677825 @Company
@Persons
@UBO
@INPI
SOULIER Francois-Xavier
DoB: 1958-11-05
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue EUGENE POTTIER 59190 Wasquehal France
10861928 442986790 @Company
@Persons
@UBO
@INPI
PREMILLIEU Michel Maurice
DoB: 1958-12-21
PoB: 01034 BELLEY (01300) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 chemin du Gaz du Soulier 1250 Tossiat FRANCE
13080831 518053509 @Company
@Persons
@UBO
@INPI
VERDIER SOULIER Christine
DoB: 1958-03-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route DE LA FAGEARDIE 19700 Saint-Jal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080832 518053509 @Company
@Persons
@UBO
@INPI
VERDIER SOULIER Christine
DoB: 1958-03-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route DE LA FAGEARDIE 19700 Saint-Jal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13183429 453274151 @Company
@Persons
@UBO
@INPI
SOULIER MARTINE
DoB: 1958-07-11
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Thiers 77124 Villenoy 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.