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 1960-04-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1420583 350920930 @Company
@Persons
@UBO
@INPI
SOULIER Jean-Claude
DoB: 1960-08-19
PoB: MAUVEZIN (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Poutas 32120 Saint-Orens FRANCE
1428348 395144488 @Company
@Persons
@UBO
@INPI
SOULIER Jean Claude
DoB: 1960-08-19
PoB: MAUVEZIN (32)
P.Physique
Quality: Président
@OCCRP Alef
@WC
SAINT ORENS 32120 MAUVEZIN FRANCE
3061872 421980392 @Company
@Persons
@UBO
@INPI
SOULIER Reynaud Joseph
DoB: 1960-03-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Colline de Sarsin 30330 Connaux France
3117766 822067591 @Company
@Persons
@UBO
@INPI
SOULIER Reynaud Joseph
DoB: 1960-03-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Alexis Gensoul 30330 Connaux France
3134245 499639235 @Company
@Persons
@UBO
@INPI
SOULIER Reynaud Joseph
DoB: 1960-03-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Alexis Gensoul 30330 Connaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3134246 499639235 @Company
@Persons
@UBO
@INPI
SOULIER Reynaud Joseph
DoB: 1960-03-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Alexis Gensoul 30330 Connaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6329679 324815877 @Company
@Persons
@UBO
@INPI
SOULIER Christian
DoB: 1960-04-19
PoB: CHENE-BOUGERIES SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Chentecoucou 0 VEYRIER SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8208645 479644296 @Company
@Persons
@UBO
@INPI
SOULIER Jean-Claude
DoB: 1960-08-19
PoB: 32249 Mauvezin (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Poutas 32120 Saint-Orens France
8651617 824694541 @Company
@Persons
@UBO
@INPI
SOULIER Jean-Marc Pascal
DoB: 1960-12-19
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Forge 79600 Assais-les-Jumeaux FRANCE
11979656 334269008 @Company
@Persons
@UBO
@INPI
CUISINIER Jean-Luc
DoB: 1960-03-10
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Route De Lovagny Chez Mme Nadine Soulier 74330 Poisy France
13486520 324815877 @Company
@Persons
@UBO
@INPI
SOULIER Christian
DoB: 1960-04-19
PoB: Pregny Chambesy SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Chantecoucou 0 1255 VEYRIER CANTON DE GENEVE SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15478722 824694541 @Company
@Persons
@UBO
@INPI
SOULIER Jean-Marc Pascal
DoB: 1960-12-19
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Forge 79600 Assais-les-Jumeaux FRANCE
16014620 324815877 @Company
@Persons
@UBO
@INPI
SOULIER Christian
DoB: 1960-04-19
PoB: Pregny Chambesy SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Chantecoucou 0 1255 VEYRIER CANTON DE GENEVE SUISSE 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.