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 1971-04-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2186699 650802515 @Company
@Persons
@UBO
@INPI
Soulier Vieira Marie-Emmanuelle
DoB: 1971-05-15
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
187 rue Lenain de Tillemont 93100 Montreuil France
4628604 393331228 @Company
@Persons
@UBO
@INPI
SOULIER Martial Gabriel Louis
DoB: 1971-04-15
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAUX D'EN HAUT 23110 EVAUX LES BAINS FRANCE
5550427 418996336 @Company
@Persons
@UBO
@INPI
BADREAU GODET Véronique
DoB: 1971-01-10
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Grand Soulier 85130 La Verrie France yes
@Cadastre
@Geotag
6184630 423517903 @Company
@Persons
@UBO
@INPI
SOULIER Thierry
DoB: 1971-09-12
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Faubourg Carnot 43120 Monistrol-sur-Loire France
11131912 443252648 @Company
@Persons
@UBO
@INPI
LAGRANGE SOULIER Sandrine
DoB: 1971-12-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Couriveaux 24460 Négrondes FRANCE yes
@Cadastre
@Geotag
12851928 790209977 @Company
@Persons
@UBO
@INPI
SOULIER Corinne, Geneviève, Josette
DoB: 1971-02-07
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Plan Fossan 13110 Port-de-Bouc FRANCE
13066864 752062505 @Company
@Persons
@UBO
@INPI
SOULIER Jean-François
DoB: 1971-08-15
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de l'Esplanade 19100 Brive-la-Gaillarde FRANCE
13068809 488182924 @Company
@Persons
@UBO
@INPI
SOULIER Jean Francois
DoB: 1971-08-15
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue HONORE DE BALZAC Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13068810 488182924 @Company
@Persons
@UBO
@INPI
SOULIER Jean Francois
DoB: 1971-08-15
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue HONORE DE BALZAC Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13078952 400013728 @Company
@Persons
@UBO
@INPI
SOULIER Jean-Francois
DoB: 1971-08-15
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE L'ESPLANADE 19100 Brive-la-Gaillarde FRANCE
13088573 812779304 @Company
@Persons
@UBO
@INPI
SOULIER Jean Francois
DoB: 1971-08-15
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DE L'ESPLANADE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag

 

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.