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 1962-05-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4131352 533944591 @Company
@Persons
@UBO
@INPI
GUILCHET SOULIER Nathalie Barbe Léone
DoB: 1962-07-04
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis Rue de la Tourelle 91310 Longpont-sur-Orge FRANCE yes
@Cadastre
@Geotag
4131353 533944591 @Company
@Persons
@UBO
@INPI
GUILCHET SOULIER Nathalie Barbe Léone
DoB: 1962-07-04
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Rue de la Tourelle 91310 Longpont-sur-Orge FRANCE yes
@Cadastre
@Geotag
4771936 483131306 @Company
@Persons
@UBO
@INPI
SOULIER Didier
DoB: 1962-07-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Sentier des Torques 92290 Châtenay-Malabry FRANCE
7192203 442113353 @Company
@Persons
@UBO
@INPI
CARDONNA Jocelyn, Francis
DoB: 1962-07-20
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camping du Lac - "le Fangas - le Soulier " 5110 Curbans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9383305 413768888 @Company
@Persons
@UBO
@INPI
SOULIER SURZUR Francoise
DoB: 1962-02-12
PoB: 80016 ALBERT (SOMME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ADOLPHE PORQUIER QUIMPER 29000 QUIMPER FRANCE
9959962 824426977 @Company
@Persons
@UBO
@INPI
SOULIER Jean-Philippe
DoB: 1962-09-28
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 chemin des Guigniers 49125 Tiercé FRANCE
9959963 824426977 @Company
@Persons
@UBO
@INPI
SOULIER Jean-Philippe
DoB: 1962-09-28
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 chemin des Guigniers 49125 Tiercé FRANCE
11654552 529080269 @Company
@Persons
@UBO
@INPI
SOULIER Bernard Maxime
DoB: 1962-05-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Coin 42570 Saint-Héand FRANCE
12233267 480350800 @Company
@Persons
@UBO
@INPI
SOULIER Didier
DoB: 1962-07-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Cheminement DES DEMOISELLES NELSON 92160 Antony FRANCE
13559480 529080269 @Company
@Persons
@UBO
@INPI
SOULIER Bernard Maxime
DoB: 1962-05-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Impasse le Coin 42570 Saint-Héand France
15655151 529080269 @Company
@Persons
@UBO
@INPI
SOULIER Bernard Maxime
DoB: 1962-05-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
300 Impasse le Coin 42570 Saint-Héand France
16062310 529080269 @Company
@Persons
@UBO
@INPI
SOULIER Bernard Maxime
DoB: 1962-05-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
300 Impasse le Coin 42570 Saint-Héand France
16108245 529080269 @Company
@Persons
@UBO
@INPI
SOULIER Bernard Maxime
DoB: 1962-05-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
300 Impasse le Coin 42570 Saint-Héand 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.