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 SOYER 1963-04-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1835855 489981001 @Company
@Persons
@UBO
@INPI
GIRARDOT FLEURANCE VALERIE
DoB: 1963-06-12
PoB: 25388 MONTBELIARD (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Soyer 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1886935 489981142 @Company
@Persons
@UBO
@INPI
GIRARDOT FLEURANCE VALERIE
DoB: 1963-06-12
PoB: 25388 MONTBELIARD (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Soyer 92200 Neuilly Sur Seine France
2027873 484967963 @Company
@Persons
@UBO
@INPI
GIRARDOT FLEURANCE VALERIE
DoB: 1963-06-12
PoB: 25388 MONTBELIARD (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Soyer 92200 Neuilly Sur Seine France
3011342 803386754 @Company
@Persons
@UBO
@INPI
SOYER Sylvain
DoB: 1963-12-23
PoB: 55122 Commercy (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Raymond Poincaré 55200 Vignot France
3024191 789860004 @Company
@Persons
@UBO
@INPI
SOYER Sylvain
DoB: 1963-12-23
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Raymond Poincaré 55200 Vignot France yes
@Cadastre
@Geotag
3024192 789860004 @Company
@Persons
@UBO
@INPI
SOYER Sylvain
DoB: 1963-12-23
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Raymond Poincaré 55200 Vignot France yes
@Cadastre
@Geotag
4702918 334239639 @Company
@Persons
@UBO
@INPI
MOPIN SOYER Veronique Pierrette Jeannette
DoB: 1963-11-25
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Avenue DU GENERAL DE GAULLE 94170 Le Perreux-sur-Marne FRANCE
6657826 441963691 @Company
@Persons
@UBO
@INPI
SOYER Frank Denis Gilbert
DoB: 1963-06-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Champ Morin Charrais 86170 Saint-Martin-la-Pallu FRANCE
6665189 819000662 @Company
@Persons
@UBO
@INPI
SOYER Frank Denis Gilbert
DoB: 1963-06-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue du Champ Morin Charrais 86170 Saint-Martin-la-Pallu FRANCE
6673542 478334337 @Company
@Persons
@UBO
@INPI
SOYER Frank Denis Gilbert
DoB: 1963-06-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Champ Morin Charrais 86170 Saint-Martin-la-Pallu FRANCE
7948830 528603848 @Company
@Persons
@UBO
@INPI
DE CARA BROCHE Marie-Pierre
DoB: 1963-07-28
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue SOYER 78400 Chatou FRANCE yes
@Cadastre
@Geotag
9883678 341757540 @Company
@Persons
@UBO
@INPI
SOYER Henri
DoB: 1963-10-17
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DE MONTADOUR 49400 SAUMUR FRANCE
9883679 341757540 @Company
@Persons
@UBO
@INPI
SOYER Henri
DoB: 1963-10-17
PoB: ANGERS 49
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 IMPASSE DE MONTADOUR 49400 SAUMUR FRANCE
9890779 828590695 @Company
@Persons
@UBO
@INPI
SOYER Henri
DoB: 1963-10-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de Montadour 49400 Saumur FRANCE
9930436 501694855 @Company
@Persons
@UBO
@INPI
SOYER Henri
DoB: 1963-10-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse de Montadour 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9977538 491178612 @Company
@Persons
@UBO
@INPI
SOYER LANIESSE Sylvie
DoB: 1963-04-04
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE PIERRE LEVESQUE 49610 MURS ERIGNE FRANCE
10832821 804047173 @Company
@Persons
@UBO
@INPI
SOYER Nathalie Sylvie Rolande
DoB: 1963-02-08
PoB: 80446 Huppy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bainast 8 Rue Du Pont De Trinquies 80870 Béhen France yes
@Cadastre
@Geotag
11773464 482333929 @Company
@Persons
@UBO
@INPI
DURAND Laurence
DoB: 1963-01-12
PoB: 51004 Allemanche-Launay-et-Soyer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Traverse PARANGON BAT GD 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11773465 482333929 @Company
@Persons
@UBO
@INPI
DURAND Laurence
DoB: 1963-01-12
PoB: 51004 Allemanche-Launay-et-Soyer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Traverse PARANGON BAT GD 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12220831 501403208 @Company
@Persons
@UBO
@INPI
BRUSCHET Yves
DoB: 1963-07-17
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Soyer 92200 Neuilly-sur-Seine FRANCE
12221952 803203850 @Company
@Persons
@UBO
@INPI
SOYER Eric Alban
DoB: 1963-01-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Pierre Curie 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12221953 803203850 @Company
@Persons
@UBO
@INPI
SOYER Eric Alban
DoB: 1963-01-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Pierre Curie 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12231655 825334501 @Company
@Persons
@UBO
@INPI
HAZZABI BARET Sarah
DoB: 1963-06-27
PoB: KHOURIBGA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Soyer 92200 Neuilly-sur-Seine FRANCE
12284853 499917151 @Company
@Persons
@UBO
@INPI
KLEIN Virginie
DoB: 1963-10-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue SOYER 92200 Neuilly-sur-Seine FRANCE
13143431 494986219 @Company
@Persons
@UBO
@INPI
SOYER SABARD Denis Véronique
DoB: 1963-04-29
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue du Gal de Gaulle 77610 Marles-en-Brie France
13143432 494986219 @Company
@Persons
@UBO
@INPI
SOYER SABARD Denis Véronique
DoB: 1963-04-29
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue du Gal de Gaulle 77610 Marles-en-Brie France
13205613 527814230 @Company
@Persons
@UBO
@INPI
SOYER Philippe
DoB: 1963-04-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Docteur Alexis Béthoux 77230 Longperrier France
14310983 502252992 @Company
@Persons
@UBO
@INPI
SOYER Henri Jean Noel
DoB: 1963-10-17
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Impasse MONTADOUR 49400 Saumur 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.