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 1964-08-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
652367 502691371 @Company
@Persons
@UBO
@INPI
GRAS SOULIER Martine Josette
DoB: 1964-03-23
PoB: 48140 St Chely d'Apcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courbepeyre 48310 Arzenc d'Apcher FRANCE
2665242 403913007 @Company
@Persons
@UBO
@INPI
MORIN Patrick
DoB: 1964-01-06
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Soulier 26400 Allex France
2665243 403913007 @Company
@Persons
@UBO
@INPI
MORIN Patrick
DoB: 1964-01-06
PoB: 26362 Valence (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Quartier Soulier 26400 Allex France
2793137 749984084 @Company
@Persons
@UBO
@INPI
SOULIER André, Bernard
DoB: 1964-07-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Aigue Marine 11100 Narbonne FRANCE
4008244 490715828 @Company
@Persons
@UBO
@INPI
SOULIER BERTOLO Patricia
DoB: 1964-08-12
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Aristide Briand 64600 ANGLET FRANCE
7384361 501656656 @Company
@Persons
@UBO
@INPI
SOULIER Dominique Robert
DoB: 1964-08-06
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 impasse du Petit Cheval 34980 Saint-Gely-du-Fesc FRANCE
14805754 332304302 @Company
@Persons
@UBO
@INPI
MORIN Patrick Guy Henri
DoB: 1964-01-06
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de la Liberation Quartier Soulier 26400 Allex France yes
@Cadastre
@Geotag
14805755 332304302 @Company
@Persons
@UBO
@INPI
RAILLON Bruno Michel Aimé
DoB: 1964-06-06
PoB: 26108 Crest (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de la Liberation Quartier Soulier 26400 Allex France yes
@Cadastre
@Geotag
15682613 332304302 @Company
@Persons
@UBO
@INPI
MORIN Patrick Guy Henri
DoB: 1964-01-06
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de la Liberation Quartier Soulier 26400 Allex France
15682614 332304302 @Company
@Persons
@UBO
@INPI
RAILLON Bruno Michel Aimé
DoB: 1964-06-06
PoB: 26108 Crest (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de la Liberation Quartier Soulier 26400 Allex 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.