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 SOUTOUL 1961-08-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1815658 534479431 @Company
@Persons
@UBO
@INPI
Soutoul Franck
DoB: 1961-08-13
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Lord Byron 6400 Cannes France
1815659 534479431 @Company
@Persons
@UBO
@INPI
Soutoul Franck
DoB: 1961-08-13
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lord Byron 6400 Cannes France
1973309 789443793 @Company
@Persons
@UBO
@INPI
Soutoul Franck Jean
DoB: 1961-08-13
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Docteur Raymond Picaud 6400 Cannes France
1973311 789443793 @Company
@Persons
@UBO
@INPI
Soutoul Franck Jean
DoB: 1961-08-13
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Docteur Raymond Picaud 6400 Cannes France
2019039 810964833 @Company
@Persons
@UBO
@INPI
Soutoul Franck
DoB: 1961-08-13
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Docteur Raymond Picaud 6400 Cannes France
2056278 419697644 @Company
@Persons
@UBO
@INPI
SOUTOUL Franck
DoB: 1961-08-13
PoB: ROCHEFORT SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lord Byron 6400 Cannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2213100 789547916 @Company
@Persons
@UBO
@INPI
Soutoul Franck
DoB: 1961-08-13
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
632 route de Grasse 6220 Vallauris France
7871494 797466489 @Company
@Persons
@UBO
@INPI
SOUTOUL Franck
DoB: 1961-08-13
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
632 Route de grasse 6220 Vallauris FRANCE
7871495 797466489 @Company
@Persons
@UBO
@INPI
SOUTOUL Franck
DoB: 1961-08-13
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
632 Route de grasse 6220 Vallauris FRANCE
10743106 798177077 @Company
@Persons
@UBO
@INPI
SOUTOUL Franck
DoB: 1961-08-13
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
632 Route de Grasse 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
10743107 798177077 @Company
@Persons
@UBO
@INPI
SOUTOUL Franck
DoB: 1961-08-13
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
632 Route de Grasse 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
14153354 789547916 @Company
@Persons
@UBO
@INPI
Soutoul Franck
DoB: 13/08/1961
PoB: Rochefort FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
73 avenue Feuillenbois Domaine de Mont Piton 19008 Piton 0 Ile Maurice
14822864 534479431 @Company
@Persons
@UBO
@INPI
Soutoul Franck
DoB: 13/08/1961
PoB: Rochefort FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
73 avenue Feuillenbois Domaine de Mont Piton 19008 Piton 0 Ile Maurice
14823075 789547916 @Company
@Persons
@UBO
@INPI
Soutoul Franck
DoB: 13/08/1961
PoB: Rochefort FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
73 avenue Feuillenbois Domaine de Mont Piton 19008 Piton 0 Ile Maurice
14825173 840657555 @Company
@Persons
@UBO
@INPI
Soutoul Franck
DoB: 13/08/1961
PoB: Rochefort FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue Feuillanbois Domaine de Mont Piton 19008 Piton 0 Ile Maurice 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.