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 1950-09-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578920 403013816 @Company
@Persons
@UBO
@INPI
SOULIER Patrick Alexis Jean
DoB: 1950-09-15
PoB: 03118 Gannat (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Large 85360 La Tranche-sur-Mer France yes
@Cadastre
@Geotag
578921 403013816 @Company
@Persons
@UBO
@INPI
SOULIER Patrick Alexis Jean
DoB: 1950-09-15
PoB: 03118 Gannat (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Large 85360 La Tranche-sur-Mer France yes
@Cadastre
@Geotag
2450788 535399778 @Company
@Persons
@UBO
@INPI
Soulier Jacky
DoB: 1950-09-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Racine 2200 Soissons France
2506750 537378739 @Company
@Persons
@UBO
@INPI
Soulier Jacky
DoB: 1950-09-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Racine 2200 Soissons France
3143850 531303055 @Company
@Persons
@UBO
@INPI
SOULIER Serge René
DoB: 1950-03-09
PoB: 30239 Sainte-Cécile-d'Andorge (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TERRASSES DE CAZET 30110 Sainte-Cécile-d'Andorge France
5530953 403013816 @Company
@Persons
@UBO
@INPI
SOULIER Patrick Alexis Jean
DoB: 1950-09-15
PoB: 03118 Gannat (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de La Rochefoucauld 86000 Poitiers France yes
@Cadastre
@Geotag
11254534 520081985 @Company
@Persons
@UBO
@INPI
SOULIER Jacky Marc
DoB: 1950-09-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Racine 2200 Soissons France
14234151 532847571 @Company
@Persons
@UBO
@INPI
SOULIER Jacky, Marc
DoB: 1950-09-03
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Racine 2200 Soissons France
14234152 532847571 @Company
@Persons
@UBO
@INPI
SOULIER Jacky, Marc
DoB: 1950-09-03
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Racine 2200 Soissons France
14234197 532847589 @Company
@Persons
@UBO
@INPI
SOULIER Jacky, Marc
DoB: 1950-09-03
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Racine 2200 Soissons France
14235444 749889549 @Company
@Persons
@UBO
@INPI
SOULIER Jacky, Marc
DoB: 1950-09-03
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Racine 2200 Soissons France
14235449 749889580 @Company
@Persons
@UBO
@INPI
SOULIER Jacky, Marc
DoB: 1950-09-03
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Racine 2200 Soissons France
14235473 749889689 @Company
@Persons
@UBO
@INPI
SOULIER Jacky, Marc
DoB: 1950-09-03
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Racine 2200 Soissons France
14235518 749889978 @Company
@Persons
@UBO
@INPI
SOULIER Jacky, Marc
DoB: 1950-09-03
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Racine 2200 Soissons France
14235541 749890075 @Company
@Persons
@UBO
@INPI
SOULIER Jacky, Marc
DoB: 1950-09-03
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Racine 2200 Soissons France
14324027 524943206 @Company
@Persons
@UBO
@INPI
SOULIER Jacky Marc
DoB: 1950-09-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Racine 2200 Soissons 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.