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 1968-05-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3385034 489420067 @Company
@Persons
@UBO
@INPI
GERGAUD SOULIER Pierre
DoB: 1968-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
80 Avenue de Brancolar 6100 Nice FRANCE
3427639 749808994 @Company
@Persons
@UBO
@INPI
GERGAUD-SOULIER Pierre
DoB: 1968-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
174 Avenue de la Lanterne 6200 Nice FRANCE yes
@Cadastre
@Geotag
3442712 749808754 @Company
@Persons
@UBO
@INPI
GERGAUD-SOULIER PIerre
DoB: 1968-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
174 Avenue de la Lanterne 6200 Nice FRANCE yes
@Cadastre
@Geotag
3720280 811164284 @Company
@Persons
@UBO
@INPI
SOULIER Arnaud, Martin, Albert, René
DoB: 1968-05-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mezoargues Mas d'Avignon 13150 Tarascon FRANCE
3723174 753499409 @Company
@Persons
@UBO
@INPI
SOULIER Arnaud, Martin, Albert, René
DoB: 1968-05-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mézoargues Mas d'Avignon 13150 Tarascon FRANCE
3723175 753499409 @Company
@Persons
@UBO
@INPI
SOULIER Arnaud, Martin, Albert, René
DoB: 1968-05-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Mézoargues Mas d'Avignon 13150 Tarascon FRANCE
3737519 393129192 @Company
@Persons
@UBO
@INPI
SOULIER Arnaud
DoB: 1968-05-02
PoB: AVIGNON ( 84 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 CHE. DE LA FORTUNE 13200 ARLES FRANCE
4152091 809282072 @Company
@Persons
@UBO
@INPI
GOMES CERQUEIRA Luciano
DoB: 1968-10-29
PoB: VILA NOVA DE MUIA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue de la Fontaine au Soulier 91450 Étiolles FRANCE
4650512 497945972 @Company
@Persons
@UBO
@INPI
GERGAUD SOULIER Pierre
DoB: 1968-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Avenue De la lanterne 6200 Nice 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
7809849 950028134 @Company
@Persons
@UBO
@INPI
CHARLOT VALDIEU SOULIER Anne Laurence
DoB: 1968-01-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue SAINT MICHEL 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
7809850 950028134 @Company
@Persons
@UBO
@INPI
CHARLOT VALDIEU SOULIER Anne Laurence
DoB: 1968-01-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue SAINT MICHEL 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
11124633 419562673 @Company
@Persons
@UBO
@INPI
SOULIER Marie-Laure Corinne
DoB: 1968-08-18
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Combes 24190 Chantérac FRANCE
12846012 440385359 @Company
@Persons
@UBO
@INPI
CHAIX SOULIER Valerie Arlette Christiane
DoB: 1968-06-02
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 LES HAUTS DE CELONY - 115, CHEMIN DU PUY DU ROY. 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
15506020 394454748 @Company
@Persons
@UBO
@INPI
STEF TRANSPORT
DoB: 733001010
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
93 Boulevard Malesherbes 75008 Paris 8e Arrondissement FRANCE
15848221 853656809 @Company
@Persons
@UBO
@INPI
SOULIER Arnaud, Martin, Albert, René
DoB: 1968-05-02
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue de la République 13200 Arles 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.