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 1968-04-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131527 489289124 @Company
@Persons
@UBO
@INPI
SOULIER Pascal Marcel Raymond
DoB: 1968-04-15
PoB: 07346 Viviers (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
les Ports 38160 Chatte France
731902 489289124 @Company
@Persons
@UBO
@INPI
SOULIER Pascal Marcel Raymond
DoB: 1968-04-15
PoB: 07346 Viviers (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
les Ports 38160 Chatte France
3045426 751648403 @Company
@Persons
@UBO
@INPI
SOULIER Alain François
DoB: 1968-08-15
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
529 Chemin Des Materonnes 30131 Pujaut France
5800392 788784270 @Company
@Persons
@UBO
@INPI
SOULIER LEGER Corinne
DoB: 1968-11-26
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
5807579 478594393 @Company
@Persons
@UBO
@INPI
SOULIER Pascal Marcel Raymond
DoB: 1968-04-15
PoB: 07346 Viviers (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ports 38160 Chatte France
5833605 795034578 @Company
@Persons
@UBO
@INPI
SOULIER Pascal Marcel Raymond
DoB: 1968-04-15
PoB: 07346 Viviers (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
390 Chemin de la Croix de Notaires 38160 Chatte France
5845120 395014657 @Company
@Persons
@UBO
@INPI
SOULIER Pascal Marcel Raymond
DoB: 1968-04-15
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulin 38140 Réaumont France
5856696 489289124 @Company
@Persons
@UBO
@INPI
SOULIER Pascal Marcel Raymond
DoB: 1968-04-15
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Ports 38160 Chatte France
5895556 448319228 @Company
@Persons
@UBO
@INPI
SOULIER Pacal Marcel Raymond
DoB: 1968-04-15
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LES PORTS" 38160 Chatte France
10217465 449030907 @Company
@Persons
@UBO
@INPI
SOULIER Isabelle Juliette Emilienne Pierrette
DoB: 1968-06-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Aigueparse 15120 Leucamp France
15819490 832356968 @Company
@Persons
@UBO
@INPI
CHANEL SOULIER Marie-Pierre Pascale
DoB: 1968-04-08
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Lotissement du Bois de la Vierge 64990 Lahonce 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.