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 1967-04-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1596123 812566081 @Company
@Persons
@UBO
@INPI
SOULIER Francois
DoB: 1967-10-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue JOAQUIM DU BELLAY 78540 Vernouillet FRANCE
1625883 431946375 @Company
@Persons
@UBO
@INPI
SOULIER Francois Guillaume
DoB: 1967-10-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue JOACHIM DU BELLAY 78540 Vernouillet FRANCE
2173761 815251525 @Company
@Persons
@UBO
@INPI
Soulier Gamblin Christiane Joëlle
DoB: 1967-01-30
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
85 rue Danton 92300 Levallois-Perret France
2201065 823982285 @Company
@Persons
@UBO
@INPI
Soulier François
DoB: 1967-10-24
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
17 rue Joachim du Bellay 78540 Vernouillet France yes
@Cadastre
@Geotag
2465113 484043609 @Company
@Persons
@UBO
@INPI
SOULIER GAMBLIN CHRISTIANE
DoB: 1967-01-30
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Danton 92300 Levallois Perret France
3076838 444873160 @Company
@Persons
@UBO
@INPI
SOULIER Philippe
DoB: 1967-09-29
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue MICOCOULIER 30190 Saint-Chaptes France
3077539 420219925 @Company
@Persons
@UBO
@INPI
SOULIER Pascal Jean-Paul
DoB: 1967-07-16
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE CARMENTRANEM 30520 Saint-Martin-de-Valgalgues France
3078087 403056112 @Company
@Persons
@UBO
@INPI
SOULIER JOUANEN Magalie
DoB: 1967-04-30
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
907 B Impasse des Fontanes 30140 Bagard France
3085160 824924690 @Company
@Persons
@UBO
@INPI
BERCHE SOULIER Laurence Géraldine
DoB: 1967-04-18
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Vigan La Jasse Rouge 34190 Ganges France
3102394 522948041 @Company
@Persons
@UBO
@INPI
SOULIER Pascal Jean-Paul
DoB: 1967-07-16
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
539 Rue Jean Giono 30520 Saint-Martin-de-Valgalgues France
3153319 380899047 @Company
@Persons
@UBO
@INPI
SOULIER SCHNEIDER Christine
DoB: 1967-05-29
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Grillons 30130 Pont-Saint-Esprit France
3153320 380899047 @Company
@Persons
@UBO
@INPI
SOULIER SCHNEIDER Christine
DoB: 1967-05-29
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Grillons 30130 Pont-Saint-Esprit France
7936283 814364345 @Company
@Persons
@UBO
@INPI
SOULIER François Guillaume
DoB: 1967-10-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue JOACHIM DU BELLAY 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
7936284 814364345 @Company
@Persons
@UBO
@INPI
SOULIER François Guillaume
DoB: 1967-10-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue JOACHIM DU BELLAY 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
12288446 485367031 @Company
@Persons
@UBO
@INPI
SOULIER GAMBLIN Christiane
DoB: 1967-01-30
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue HENRI BARBUSSE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12288447 485367031 @Company
@Persons
@UBO
@INPI
SOULIER GAMBLIN Christiane
DoB: 1967-01-30
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue HENRI BARBUSSE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13650075 444873160 @Company
@Persons
@UBO
@INPI
SOULIER Philippe
DoB: 1967-09-29
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Impasse des Micocoulier 30190 Saint-Chaptes 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.