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 1965-03-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2799466 750552200 @Company
@Persons
@UBO
@INPI
GALLON SOULIER Joëlle, Nathalie
DoB: 1965-05-22
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Aigue Marine 11100 Narbonne FRANCE
3306224 382536381 @Company
@Persons
@UBO
@INPI
SOULIER AUGER Nathalie Denise
DoB: 1965-03-04
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grivats Ribière 3300 Cusset FRANCE
3306225 382536381 @Company
@Persons
@UBO
@INPI
SOULIER AUGER Nathalie Denise
DoB: 1965-03-04
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Grivats Ribière 3300 Cusset FRANCE
3855763 533559704 @Company
@Persons
@UBO
@INPI
SOULIER Christian Daniel Claude
DoB: 1965-09-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 Traverse Saint Jaume 6740 Châteauneuf-Grasse France yes
@Cadastre
@Geotag
3969563 452982267 @Company
@Persons
@UBO
@INPI
SOULIER MARTINEAU Carole Claude
DoB: 1965-12-18
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1412 CORNICHE D'AGRIMONT 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4887913 538534819 @Company
@Persons
@UBO
@INPI
SOULIER Didier Joseph
DoB: 1965-01-03
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Chemin des Côtes 69250 Poleymieux-au-Mont-d'Or France
9849388 799098462 @Company
@Persons
@UBO
@INPI
GROEN SOULIER Marie, Françoise
DoB: 1965-10-20
PoB: 55228 Hannonville sous-les-Cotes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
300 chemin de la borde résidence la rose des vents bâtimen 6150 Cannes FRANCE
10210504 434968830 @Company
@Persons
@UBO
@INPI
PINELLI MARTIN Sandrine Françoise Jeanne Marie
DoB: 1965-11-12
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Soulier 19800 Corrèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10591059 494629892 @Company
@Persons
@UBO
@INPI
SOULIER Stéphane
DoB: 1965-07-07
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUE DE LA ROQUETTE 7700 Saint-Marcel-d'Ardèche France
10766682 819211905 @Company
@Persons
@UBO
@INPI
GROEN SOULIER Marie
DoB: 1965-10-20
PoB: 55228 Hannonville-sous-les-Côtes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Chemin de la Borde Rés. la Rose des Vents Bât Mistral 6150 Cannes FRANCE
11248369 805389103 @Company
@Persons
@UBO
@INPI
DROIT Olivier Robert
DoB: 1965-03-05
PoB: 02810 Villers-Cotterêts (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Calvaire le Soulier 2290 Ambleny France yes
@Cadastre
@Geotag
11248370 805389103 @Company
@Persons
@UBO
@INPI
DROIT Olivier Robert
DoB: 1965-03-05
PoB: 02810 Villers-Cotterêts (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Calvaire le Soulier 2290 Ambleny France yes
@Cadastre
@Geotag
11262389 503168643 @Company
@Persons
@UBO
@INPI
DROIT Olivier Robert
DoB: 1965-03-05
PoB: 02810 Villers-Cotterêts (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Calvaire le Soulier 2290 Ambleny France
11265088 500446836 @Company
@Persons
@UBO
@INPI
DROIT Olivier Robert
DoB: 1965-03-05
PoB: 02810 Villers-Cotterêts (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Calvaire le Soulier 2290 Ambleny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13061730 676320245 @Company
@Persons
@UBO
@INPI
AGGLO DE BRIVE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue LEO LAGRANGE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13070873 801924747 @Company
@Persons
@UBO
@INPI
SOULIER BRISSEAU Nathalie
DoB: 1965-03-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue LOUIS ARMAND 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13079072 518776588 @Company
@Persons
@UBO
@INPI
SOULIER Frederic
DoB: 1965-12-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue PROFESSEUR CALMETTE 19100 Brive-la-Gaillarde FRANCE
13084015 271903106 @Company
@Persons
@UBO
@INPI
SOULIER Frederic
DoB: 1965-12-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place CHARBONEL 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13359372 484497896 @Company
@Persons
@UBO
@INPI
SOULIER DUQUYROIX Corinne
DoB: 1965-04-12
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 IMPASSE DE LA FRESCOULE RESIDENCE FLOTTE BAT E 13008 MARSEILLE 08 FRANCE
13387770 518141585 @Company
@Persons
@UBO
@INPI
BOUAOUICHE Camel
DoB: 1965-01-24
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Denis Soulier 84000 Avignon FRANCE
13387771 518141585 @Company
@Persons
@UBO
@INPI
BOUAOUICHE Camel
DoB: 1965-01-24
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Denis Soulier 84000 Avignon 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.